GeroMail News on Email Masquerade in Worms, Scams and Spams

Email Scam: [G-Spam] Hello Dear.

Fri, 30 Jul 2010 15:49:05 +0800

From:	70.42.50.177
Subject:	[G-Spam] Hello Dear.
Attachment:
Message:	Hello Dear. Greetings to your family. I hope this mail meets you well and that you read it with understanding. First let me introduce myself properly. My Name is Miss Collette BOURGOIS. My mother, Mrs Jennifer R. BOURGOIS is from Drummond Ville Canada and my father, Mr Williams D. BOURGOIS is from New York USA. My parents meet and got married in the United States of America and I am their only child bore in the sates before my father and my mother join the ancestors. We have being leaving happily before on the 19th of September 2007 we had a motor accident and my mother died on the spot and my father was taking to the STAMFORD hospital New York and after a month he died and he was buried on the 28 of October 2007, now leaving me alone with this wicked world. So the only thing left for me now is this money $4.265million he deposited with a bank in New York USA. My late father told me that there is a bank deposit documents in his breif case before his death, he told me that encase he died that I should look for a foreigner who will help me to transfer the money to his/ her account and that I should join you after later. Now you are the only person I am telling about this now. So please I need your assistant to present you to the bank as my late father's business partner so that this money will be transfered to your account in your country and I will come over to your country immedently the transfer is completed. Please I want to know if I can trust you because I do not want anything to happen to this money because this is the only thing I have now so please get back to me if you will help me with your full names, contact address, Tel/ fax numbers, date of birth so that I will introduce you to the bank as my late father's business partner. Thanking you for your time. Your Faithful, Miss Collette BOURGOIS.

Email Scam: [G-Spam] Re:Payment Direction

Fri, 30 Jul 2010 15:49:04 +0800

From:	70.91.116.92
Subject:	[G-Spam] Re:Payment Direction
Attachment:
Message:	Attention Beneficiary:I'm Mrs Rose Moore (Assistant) Chairman Economic and Financial Crimes Commission,Abuja Nigeria.We write to confirm if you sent Mr. John Wheeler to claim your fund of Seven million,five hundred thousand United States Dollar on your behalf? However, we shall proceed to issue all payment details to the said Mr. John Wheeler, if we do not hear from you within the next two working days from today.

Email Scam: [G-Spam] Hello Dearest,

Fri, 30 Jul 2010 15:49:03 +0800

From:	65.55.34.203
Subject:	[G-Spam] Hello Dearest,
Attachment:
Message:	Hello Dearest, I am motivated in contacting you and hope to gradually build relationship and confidence in you as we get to know each other better. My name is Rita Kallou, I am 20 years old I inherited a sum of $11.500 000 (Eleven million five hundred thousand united states dollars) from my late parents, late Mr & Mrs Charles Kallou .The money was deposited in a bank here in Abidjan Cote D'ivoire . Meanwhile he used my name as the next of kin in deposit of the fund, and before my father died he explained to me that it was because of this money he was poisoned by his business partner and that I should seek for foreign partner in a country of my choice where i would transfer this money and use it for investment purpose. Please, I am honorably soliciting your kind assistance as follows. 1) To provide a bank account where this money will be transferred into? 2) To serve as the guardian of these fund, since i am 20years old? 3) Can i completely trust you? 4) To make arrangement for me in your country to continue my educational career and to procure me a residential permit in your country. Please respond to this email address: ( rita.kallou48@sify.com), so that I can give you all the details and my personal photos, and include your telephone and fax numbers and address so that I can communicate with you at any time. I will be waiting for your response. Thanks and God bless you. Miss Rita Kallou.

Email Scam: [G-Spam] YOUR BONUS IS READY

Fri, 30 Jul 2010 15:49:02 +0800

From:	192.118.71.116
Subject:	[G-Spam] YOUR BONUS IS READY
Attachment:
Message:	Send Money Worldwide FROM THE DESK OF Dr.Ebere Frank. FINANCIAL MINISTER OF FREDERAL REPUBLIC OF BENIN. FOREIGN CONTRACTOR PAYMENT OFFICE. TEL ... +229-93-90-51-32. REPLY TO THIS Email (western_u_department@live.fr) Attention:Beneficiary, However,We are here to informed you that we are doing Bonus in this honourable office. And in the light of above,I am here to notify you that your first payment of $5,000,has been dully programmed on the outgoing remittance diskette for onward wired to your designated address today date 31/07/2009 till sum of $3.5 million usd get finich. Note: All the nesassary fee requested by the Headquarter has been paid this morning by the same INTERNATIONAL MONETARY FUND (I.M.F) And there are (three) Document as they secure on your behalf which you may even tender to any authority in your country that may ask any question concerning the source of your fund. Meanwhile the only money you are requird to send to this western union office immediately is $75 dollars, just to activate your file and start sending your fund. Be it known to you that this bonus will end by next week friday. As it stand now,i advise you to go ahead and send the $75 dollars as quickly as you receive this message to enable this honourable western union made sucessefull payment to your address today and also forward a copy of the western union payment slip to you for confirmation showing that your first payment of $5,000,is there for you to pick it up. Make the payment below to this name but be rest assured that you will receive your payment today, And if we mistakely fail to do as instructed by the (I.M.F),this western union branch will be persecuted according to the law. Receiver's Name ....mr obeluo Amechi. Country ..... Benin Republic. City ..... Cotonou. Text Question ..... Father. Text Answer ..... Son. Amount ..... $75 dollars. MTCN ..... Sender's Name ..... I look forward to your urgent and poistive response. Yours in service. Dr.Dr.Ebere Frank. Finance Minister Federal Republic of Benin Western Union Payments REPLY TO THIS Email (western_u_department@live.fr) Walla! Mail - Get your free unlimited mail today

Email Scam: [G-Spam] Congratulations - Prize Notification (Her

Fri, 30 Jul 2010 15:49:01 +0800

From:	64.212.186.14
Subject:	[G-Spam] Congratulations - Prize Notification (Her
Attachment:
Message:	Congratulations - Prize Notification (Herzlichen Glückwunsch - Mitteilung Preis) The MICROSOFT EMAIL PROMO TEAM is glad to announce that after a successful completion of the PROMO DRAWS held on the 28th July 2009,your e-mail address,attached to winning numbers:(55) (73) (14)(41) (36) (29) won in the Tenth lottery category. You have therefore been approved to claim a total sum of £150,000,00 Pounds Sterling in cash credited to REF NO:MSW-L/009-28793. All participants were selected through our Microsoft computer ballot system drawn from 167,000 Names,as part of our International "E-MAIL" Promotion Program for our prominent MS-WORD users all over the world and for the continuous use of the internet. You are advised to contact the claims processor with the details below via his e-mail address : NAME: Michael E Ross EMAIL: michaelerossdesk@yahoo.com.hk TEL: +44 703 590 278 PLEASE NOTE THAT YOU ARE TO SEND THE FOLLOWING INFORMATION TO CLAIM YOUR WINNINGS: 1.Full Name.................................... 2.Address:.................................... 3.Phone:...............Fax:................... 4.Country:.................................... 5.Sex/Gender................................... YOURS FAITHFULLY, ANASTACIA SIMPSON. ************************************************************* Herzlichen Glückwunsch - Mitteilung Preis Die Microsoft-E-MAIL PROMO TEAM freut sich mitteilen zu k"nnen, dass Nach einem erfolgreichen Abschluss der PROMO STELLT am 28. Juli 2009, Ihre E-Mail-Adresse, an Sieg Zahlen: (55) (73) (14) (41) (36) (29) gewann in der Zehnten Lotterie-Kategorie. Sie haben sich somit, die zur Angabe einer Gesamtsumme von £ 150,000,00 Pfund Sterling in bar gutgeschrieben Ref Nr: MSW-L/009-28793. Alle Teilnehmer wurden durch unsere Microsoft Computer Stimmzettel System aus 167.000 Namen, als Teil unserer International "E-Mail" Promotion Programm für unsere herausragende MS-Word-Benutzer auf der ganzen Welt und für die kontinuierliche Nutzung des Internets. Sie werden beraten, wenden Sie sich an den Forderungen Prozessor mit Hilfe der unten stehenden Angaben über seine E-Mail-Adresse: Name: Michael E Ross E-MAIL: michaelerossdesk@yahoo.com.hk TEL: +44 703 590 278 Beachten Sie, dass Sie, um die folgenden Informationen ANTRAG Ihre Gewinne: 1.Full Name .................................... 2.Adresse :.................................... 3.Phone :............... Fax :................... 4.Country :.................................... 5.Sex/Gender ................................... Mit freundlichen Grüen, ANASTACIA Simpson.

Email Scam: [G-Spam] INVESTMENT PROPOSAL

Fri, 30 Jul 2010 09:49:05 +0800

From:	217.147.23.147
Subject:	[G-Spam] INVESTMENT PROPOSAL
Attachment:
Message:	>From Paul Kumuna Banjul the Gambia (West Africa) ------- Private/Confidential Dear friend, I write to solicit your assistance in a project of mutual benefit and regret any inconveniences contacting you this way with my proposal. I am Paul Kumuna, former Head of Accounts Department at the Diamond Mining Company of Sierra Leone. I and my partners (two others) are in urgent need of a foreign associate to work with us to facilitate the transfer of a large sum of money which we intend to invest into profitable areas of business in your country. The funds currently secured with a security company is legitimate money rightfully belonging to me and my partners, which was earned from private diamond business deals during our time as top officials at the Diamond Mining Company of Sierra Leone. Due to unstable political and economic environments in Africa, it is not quite safe investing ones financial future in this part of the world. We are currently living in Banjul capital city of The Gambia and in collaboration with some top officials of the Central Bank of Gambia have concluded arrangements for the transfer. The money involved is eighteen million five hundred thousand US Dollars. However, as a result of the regulations here, we cannot transfer the funds to your country without having an associate there. I am writing to know if you could be our overseas associate to handle the transaction privately at your end, whereby the funds shall be transferred through your bank account, for mutual benefits. All aspects of the transaction will be done legitimately from here via the banking process. We propose your commission shall be 20 per cent of the total money been transferred, in view of the importance your role as our overseas partners will be, without which we cannot transfer the funds. Please consider this proposal seriously and handle with utmost confidentiality the information I have provided you with here. If you are in a position to assist, then get back to me immediately, so I can give you more details. Sincerely, Paul Kumuna.

Email Scam: [G-Spam] From Mrs. Doris Nelson, is sending you some Dilbert!

Fri, 30 Jul 2010 09:49:04 +0800

From:	64.58.142.37
Subject:	[G-Spam] From Mrs. Doris Nelson, is sending you some Dilbert!
Attachment:
Message:	HI larry@geromail.com Your friend From Mrs. Doris Nelson, wanted us to send you this from Dilbert.com. Message from From Mrs. Doris Nelson,: Dear Beloved, Please my dear, do not feel embarrassed by my mail to you. I am Mrs. Doris Nelson, the wife of late Dr. William Nelson, a prominent business man and pro-human right defender / member of the movement for national freedom before his death here in Philippine. Well, during my late husband's lifetime, he informed me about the fund ($12.5 million dollars) he deposited in one of the leading banks in abroad - Cote D'ivoire, for the up keeping/ future of our children - Peter and Faith Nelson and informed me concerning it. I am contacting you because I want you to help me in securing and investing this money for the future and education of Peter and Faith Nelson( my children ) since I can not be able to do so due to my deteriorating bad health situation. I have discussed this issue with Peter and Faith (my childern concerned) and have resolved to make available to you 15% of the total money for your efforts and labour. I shall be expecting your reply- mail so that i will give you the contact of this bank and all the documents and information to enable the concerned bank release this money to you without difficulty. please get back to me as soon as possible. Best Regards. Mrs. Doris Nelson, What can you find on Dilbert.com? Color Dilbert strips every day Dilbert Archives Rank the strips and save your faves Animated Dilbert Share Dilbert with all your friends & fellow cubemates Widgets to post to facebook, MySpace, iGoogle, blogs and more See if you are as funny as Scott Adams with new Mashups! IT'S ALL FREE! What are you waiting for? DID WE MENTION IT'S FREE? Tell me more about the new Dilbert.com This email is generated from Dilbert.com and sent to you by From Mrs. Doris Nelson, This does not subscribe you to any emails from Dilbert.com. Dilbert ©2009 \| United Feature Syndicate, Inc. \| 200 Madison Avenue 4th floor, NYC, NY 10016

Email Scam: [G-Spam] URGENT REPLY

Fri, 30 Jul 2010 09:49:03 +0800

From:	65.55.34.86
Subject:	[G-Spam] URGENT REPLY
Attachment:
Message:	Attn;Sir, I am Barrister John Kofi, a solicitor at Law.I am the personal attorney to Mr.Himid Newton,a nationality of your country,who use to work with Shell Development Company in Ghana.Here after shall be referred to as my client.On the 21th of April 2005,my client, his Wife and their three children were involved in a Car accident along Tema-Motto Way.All occupants of the vehicle unfortunately lost their lives. Since then I have made several inquiries to your embassy to locate any of my clients extended relative this has also proved unsuccessful.After these several unsuccessful attempts,I decided to go for a search in the internet and got your contact,since I do not locate any member of his family hence I contacted you.I have contacted you to assist in repatriating the money and properties left behind by my client before they get confiscated or declared unserviceable by the Bank where this huge deposit were Lodge.the deceased had an account valued at about TEN MILLION,FIVE HUNDRED THOUSAND UNITED STATE DOLLARS(US10.5)the Finance firm has 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 unsuccessful locating the relatives for my client.I solidate your consent as the next of kin of the deceased since you are a foreigner, so that the proceed of this account valued about TEN MILLION,FIVE HUNDRED THOUSAND UNITED STATE DOLLARS (US10,5),can be send to you then you and me can share the money.60% to me and 40% to you. I will provide all necessary legal documents that can be used to back up any claim we may make.I require your honest co-operation to enable us seeing this transaction through.I grantee that this will be executed under a legitimate arrangement that will protect you from any breach of the Law.do indicate your private phone and fax number when replying.If you are interested to work out this transaction with me,Kindly reply or call me directly through mt direct line +233249731435 for urgent response,time is no longer on the side. Best regards, Barrister John Kofi.

Email Scam: [G-Spam] RE:REQUEST

Fri, 30 Jul 2010 09:49:02 +0800

From:	217.136.241.108
Subject:	[G-Spam] RE:REQUEST
Attachment:
Message:	I am duncan martins. I am one of the Director of Project Implementation with the Democratic Republic of Congo Department of Mining & Natural Resources . I am presently on an oversea trip in Belgium. First and foremost, I apologize using this medium to reach you for a transaction/business of this magnitude, but this is due to confidentiality and prompt access reposed on this medium. Be informed that a member of the Democratic Republic of Congo Export Promotion Council who was at the Government delegation to your country during a trade exhibition gave your enviable credentials/particulars to me. I have decided to seek a confidential co-operation with you in the execution of the deal described Hereunder for the benefit of all parties and hope you will keep it as a top secret because of the nature of this transaction. I have hug fund to invest in your country, for your assistant 30 % for you and 10% for miscellaneous expenses we may incur on the cause of this transaction. On the notice of your willingness to assist me, I will tell you the modalities we shall follow to ensure a smooth hitch-free transaction. please do call me or send email to me as soon as you receive this message for more briefing,here is my phone number (+32492500130) my email address is: ( duncanmartins03@gmail.comI wait in anticipation of your fullest co-operation. Yours faithfully, duncan martins

Email Scam: [G-Spam] Bonsoir

Fri, 30 Jul 2010 09:49:01 +0800

From:	200.11.173.15
Subject:	[G-Spam] Bonsoir
Attachment:
Message:	Bonsoir, Je suis Monsieur Thomas Akach Cadre la Banque Internationale de l'Afrique de l'Ouest (BIAO-CI) : Abidjan c"te d'ivoire.J'ai découvert des fonds abandonnés d'un montant de 11.5 millions de dollars que notre banque est sur le point de s'inscrire au passif de son bilan comme fond propre car selon le règlement intérieur et les statuts, toute somme d'argent non réclamée au del d'un certain nombre d'années est systématiquement reconvertie dans le trésor de la banque. C'est argent appartenait l'un de nos clients allemand d'origine du nom de Klaus Becker qui trouva la mort avec toute sa famille dans un accident d'avion et jusqu' ce jour aucune personne ne s'est présentée comme bénéficiaire ou l'ayant droit.Je vous contacte donc pour qu'ensemble nous fassions sortir ces fonds du pays en le transférant sur votre compte et qu'au terme de cette transaction nous partageons ces fonds savoir 40% pour vous et le reste moi. j'ai déj pris toutes les dispositions et précautions pour la réussite de cette transaction autrement dit, je ne perdrais pas mon temps ni le votre. Lorsque vous me donnerez votre accord de principe alors je vous enverrai un formulaire de réclamation de ce compte que vous remplirez et faxerez la banque en vous présentant comme associé du défunt donc bénéficiaire des fonds et moi la banque appuierai votre réclamation de sorte que la banque transfère les fonds sur votre compte. Tout se fera de facon légale. Un détail important ne pas négliger sera de garder toute la discrétion autour de cette affaire et ne permettez pas que la banque sache que c'est moi qui vous ai fournit toutes ces informations au risque de compromettre la transaction et également mon poste au sein de la banque. J'ai investi beaucoup d'argent d'efforts et de temps pour être s-re de ma démarche. Votre accord engagera la procédure de transfert. Dans l'attente d'une réponse favorable je vous adresse mes salutations fraternelles et espère avoir votre accord de principe. M.Thomas

Worm Email: Standard Bank Security Update

Thu, 29 Jul 2010 21:49:04 +0800

Worm/Virus:	Phishing$Bank
From:	92.241.32.20
Subject:	Standard Bank Security Update
Attachment:
Message:	Dear Standard Bank CustomerYou have 1 new Security Message Alert! Log In into your account to resolve the problem. Click here to Log In

Email Scam: [G-Spam] HELLO FRIEND

Thu, 29 Jul 2010 21:49:03 +0800

From:	209.85.218.161
Subject:	[G-Spam] HELLO FRIEND
Attachment:
Message:	HELLO FRIEND, I AM AN OFFICIAL OF THE ICRC (INTERNATIONAL COMMITTEE OF THE RED CROSS) CURRENTLY SERVING IN DARFUR - SUDAN. I STUMBLED ON YOUR EMAIL IN A JOURNAL AND DECIDED TO REACH YOU TO SEEK YOUR HUMAN KINDNESS AND HELP TOWARDS A DISPLACED DARFUR WIDOW AND HER ONLY CHILD. THIS FAMILY NEEDS YOUR HELP TO RETRIEVE AND HOLD IN TRUST THEIR LATE FATHER'S FINANCES TRAPPED IN A SECURITY AND FINANCIAL INSTITUTION ABROAD. DETAILS AND DOCUMENTS OF THE FINANCES ARE IN THEIR FAMILY LAWYER'S CUSTODY BUT THE LADY LAWYER HERSELF IS PRESENTLY IN HOSPITAL AS A RESULT OF GUN SHOT INJURIES SHE SUSTAINED DURING AN ATTACK ON THEIR VILLAGE BY THE REBELS. THE HUMAN SUFFERING DOWN HERE IS UNIMAGINABLE ONE NEEDS TO SEE FOR ONESELF. THE SITUATION OF THIS WIDOW AND HER LITTLE DAUGHTER IS VERY PATHETIC SO PLEASE IF YOU CAN SHOW THIS LOVE TO THEM, PLEASE WRITE ME BACK IMMEDIATELY. I WILL PROVIDE YOU MORE DETAILS CONCERNING THE FINANCES. THEY ARE WILLING TO COMPENSATE YOU WITH A HANDSOME PART OF THE FUNDS WHEN YOU HELP THEM CLAIM IT. I DECIDED TO TAKE IT UPON MYSELF TO MAKE THIS APPEAL ON THEIR BEHALF BECAUSE THEIR SITUATION IS REALLY REALLY APPALLING AND NEEDS THIS HELP QUICKLY. THANKSS MS. ANNA TURNER ICRC CAMP, DARFUR - SUDAN

Email Scam: [G-Spam] YOUR COMPENSATION PAYMENT

Thu, 29 Jul 2010 21:49:02 +0800

From:	83.167.86.2
Subject:	[G-Spam] YOUR COMPENSATION PAYMENT
Attachment:
Message:	YOUR COMPENSATION PAYMENT OFFICE OF THE FINANCIAL AUDITORS, INTERNATIONAL CREDIT SETTLEMENT DEPT NIGERIA/LONDON Attention: Beneficiary, This is to officially inform you that we have verified your payment file which is worth about Five Million United States Dollars (US$5,000,000.00) only. We also found out that you have not receive any payment since the British Government has set aside Eight Hundred Million United State Dollars (US$800,000,000.00) only from the One Billion Dollars collected from fraudsters with the help of the Economic Financial Crime Commissions both in London and Nigeria. These include cash and frozen assets to compensate those who have been attempted or victims of fraud by some imposters/fraudsters in Nigeria, London and other part of the country. Hence we have decided to bring a solution to your problem by arranging your payment through an accredited bank in USA. This is the latest instruction by the President Chief Umaru Musa Yar Adua (GCFR) Federal Republic of Nigeria and British Prime Minister Gordon Brown in Conjunction with US government. Please confirm if you will like to receive the fund (US$5,Million) by sending us the below information and how you wish to receive your fund. 1.FULL NAMES:_____________________ 2.COUNTRY:_______________________ 3.SEX:_______________ 4.AGE:________ 5.OCCUPATION:___________________ 6.TELEPHONE NUMBER:______________ 7.BATCH NUMBER:____________________ 8. WINNER NUMBER: _____________ 9.REF NUMBER:_MSW-_______________ 10. AMOUNT WON:_________________________ 11.YOUR RESIDENTIAL ADDRESS_____________ For your information you have to stop any further communication with any other person(s) or office(s) in respect of transferring your fund, this is to avoid any hitches in finalizing your payment. You are advised to contact Prof.Konnan Charles Banny,to finalize your fund and give order to the paying office to transfer your fund to you with the above information as soon as you receive this important message for more direction on this Contact Person: Note that because of impostors, we hereby issued you our code of conduct, which is (225) so you have to indicate this code when contacting the Prof. George Turner Regards, Prof.George Kenneth Turner. Operation Department(IMF)Office. TELEPHONE:234-7026195064

Email Scam: [G-Spam] CHECK YOUR ATTACHMENT FOR MORE DETAILS AND CALL YOUR AGENT ON +44 709 298 0126

Thu, 29 Jul 2010 21:49:01 +0800

From:	208.109.78.113
Subject:	[G-Spam] CHECK YOUR ATTACHMENT FOR MORE DETAILS AND CALL YOUR AGENT ON +44 709 298 0126
Attachment:
Message:	PLEASE CHECK THE ATTACHMENT TO SEE MORE INFORMATION ON YOUR WINNING OF ONE MILLION BRITISH POUNDS Thanks, Your faithfully, Janet Scott

Email Scam: [G-Spam] REQUEST FOR YOUR URGENT ASSISTANCE

Thu, 29 Jul 2010 21:49:00 +0800

From:	213.36.80.105
Subject:	[G-Spam] REQUEST FOR YOUR URGENT ASSISTANCE
Attachment:
Message:	MR WILLY GOINS. BANK IN LONDON. REQUEST FOR YOUR URGENT ASSISTANCE Reply me here please. Email:willygoins@gmail.com PRIVATE TELEPHONE;+447024034276. Good Day, This message might meet you in utmost surprise, 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 with a Bank in London U.K and currently holding the post of Director Auditing and Accounting unit of the Bank. I have the opportunity of transfering the left over funds($35.5million) 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 60/30 while 10% will be mapped out for expenses.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, MR WILLY GOINS Send your Reply to my new email address. Email:willygoins@gmail.com

Worm Email: [G-Spam] Access Suspended

Thu, 29 Jul 2010 15:49:05 +0800

Worm/Virus:	Phishing$Bank
From:	213.197.29.94
Subject:	[G-Spam] Access Suspended
Attachment:
Message:	Dear Valued Customer, Your access to Online Services has been suspended. Due to a miss-match access code between your Security information. To enable you continue accessing your online account it will only take you few minutes to re-activate your account. Click on the link below and you will be taken straight to where you can activate your account. https://halifax-online.co.uk/_mem_bin/customer/formslogin.asp Important Notice:- You are strictly advised to match your details correctly to avoid service denial. Thank you for banking with us. Yours Sincerely, Halifax Online Banking Customer Service.

Email Scam: FROM THE DESK OF :MR AHMED MUDA

Thu, 29 Jul 2010 15:49:04 +0800

From:	200.42.0.184
Subject:	FROM THE DESK OF :MR AHMED MUDA
Attachment:
Message:	FROM THE DESK OF :MR AHMED MUDA AUDITING AND ACCOUNTING SECTION BANK OF AFRICAN ( B.O.A ) OUAGADOUGOU BURKINA-FASO, WEST AFRICA. Attention Please, This message might meet you in utmost surprise, 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 ($15.6million) of one of my bank clients who died along with his entire family on 21 july 2003 in a plane crash.You can confirm the genuiness of the deceased death by clicking on this web site http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html Hence,i am inviting you for a business deal where this money can be shared between us in the ratio of 60/30 while 10% will be mapped out for expenses.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. Make sure you keep this transaction as your top secret and make it confidential till we receives the fund into the account that you will provide to the bank. Do not disclose it to any body, because the secrecy of this transaction is as well as the success of it. Yours faithfully, Mr Ahmed Muda.

Email Scam: [G-Spam] TREAT AS URGENT

Thu, 29 Jul 2010 15:49:03 +0800

From:	65.55.116.108
Subject:	[G-Spam] TREAT AS URGENT
Attachment:
Message:	>From The Desk Of Mr felix Ahmed Foreign Remittance Manager. BANK OF AFRICA (BOA) Ouagadougou Burkina Faso. Dear Friend, I Know That This Mail Will Come To You As A Surprise As We Never Met Before. I Need Your Urgent Assistance in Transferring the Sum Of ($25.5m).After Hearing from You I Will Give You More Details about the Transaction. Your full dataxs will be required to enable me draft an application form which you will fill and apply to our bank for the release of the transfer in your name. here is my Number +226 -7884-2134 Thanks Mr Felix Ahmed

Email Scam: [G-Spam] UNITED KINGDON GOOGLE LOTTERY INC SECOND WINNER!

Thu, 29 Jul 2010 15:49:02 +0800

From:	80.12.242.151
Subject:	[G-Spam] UNITED KINGDON GOOGLE LOTTERY INC SECOND WINNER!
Attachment:
Message:	UNITED KINGDON GOOGLE LOTTERY INC 77 Kensington Gardens Square W2 4BH London. United Kingdom. Batch:041/7146x4/99 Ref: 042/02xa192/24 Serial:043/54201/04 This is to inform you that your Email ID has won the sum of 250,000.00 British pounds, by British Lottery program held for encouraging internet user (Googlemail,hotmail,yahoomail and others internet mail) and keeping good relationship with the world. Note: 30% percent of your total lottery winning fund belong the Insurance Company that searched and entered your E-mail address in the lottery program. The 30% percent will be deducted from your total winning sum of 250,000.00 British pounds, once you visit our office and sign your Lottery fund approved documents. Now, we already sent you 10,000.00 (Ten thousand British pounds) through Western union as we have been given the mandate to transfer your Lottery winning of 250, 000.00 via western union by British Lottery Company. I was calling your telephone number to give you the information through phone but your telephone number was not going through. Now, I decided to email you the MTCN and Sender Name and amount only, so you can track your 10,000.00 British pounds with the tracking number (4818196201) via this link below. https://wumt.westernunion.com/asp/orderStatus.asp?country=global Sender's Name: PACTRICK JOB MTCN: 4818196201 Amount; 10,000.00 British pounds Take note: If you visit the western union office around you the agent will not release the money, you will be asked to contact the Sender for authorization to pay you, due to the insurance cover and safekeeping on your transferred lottery winning, so that non beneficial will pick up your lottery winning fund. To avoid unnecessary embarrassment, you are advised to come sign your fund approved documents before going to western union office to pick up your money. You can only confirm your money online via western union official web site www.westernunion.com or you follow the link above. Moreover if you can not come to our office, due to some reason best known to you we ask, you hire an attorney here in London,who will assist you in signing your fund release documents and your money released to you. You are advised to send the following information below: Full Name: Full Address: Age: Tel: Regards, Franklin Benjamin UNITED KINGDON GOOGLE LOTTERY INC.

Email Scam: [G-Spam] COMPENSATION

Thu, 29 Jul 2010 09:49:04 +0800

From:	213.4.129.18
Subject:	[G-Spam] COMPENSATION
Attachment:
Message:	To God Be The Glory This is to inform you that I have finally succeeded in transferring the money outside the shores of Ghana. This arrangement came to materialization through a Multinational Agro Farmer based in Solomon Island. As a matter of fact, I have not forgotten your unflinching support in the past despite that fact that we could not accomplish this transaction together as planed. I have left behind the certified International Bank Cheque of USD$750.000.00 for you. You are hereby advised to immediately contact my confidential secretary through this under mentioned email address and he will advice you on the information needed for the delivery of your cheque his name is: Mr. Peter Kwame: Email : { pkwame@neu.com.cn } God bless you Best Regards, Mr. John Duke Ahora también puedes acceder a tu correo Terra desde el móvil. Infórmate pinchando aquí.

Email Scam: [G-Spam] YOUR FIRST PAYMENT OF $5000 IS ALREADY SENT TO YOU

Thu, 29 Jul 2010 09:49:03 +0800

From:	65.55.111.159
Subject:	[G-Spam] YOUR FIRST PAYMENT OF $5000 IS ALREADY SENT TO YOU
Attachment:
Message:	Attn Beneficiary; I write to inform you that we have already sent you $5000.00 Usd through Western union as we have been given the mandate to transfer your full compensation payment total sum of 1.5 Million Usd via western union by this governemnt. so pick up this information and go to western union to pick up the $5000.00 and call DR,Richard Goodman on his Number +229-963-899-70. to send another $5000.00 today as you know we will be sending you only $5000.00 USD per day. Frist Sender Name........ anyawu ikechukwu Last Sender Name....... chris Question............In God Text Answer...........We Trust Amount.........$5,000.00 MTCN Number.........2804765660. Contact DR,Richard Goodman on his below infomation as he is the person incharge of your payment. Email:(wester_nunionmoneytransfer@live.fr) Phone number:::+229-963-899-70. We are waiting for your urgent conclusion of this matter. Congratulations. Mr,Frank Ubah.

Email Scam: [G-Spam] DETAILS1

Thu, 29 Jul 2010 09:49:02 +0800

From:	146.129.189.16
Subject:	[G-Spam] DETAILS1
Attachment:
Message:	DETAILS1 The sum of $1,500,000.00 Dollars has been Awarded to your E-MAIL ID,Get back to us with your information. E:mail: infolacaix88@yahoo.com.hk Tel: +31-61-909-8936 Fax: +31-84-724-9563 Names : ...Address:...Conntry : ..Occupation:...Age :... 1. Tic Nr: 6460DGH 2. Sr Nr: 0909AOB09 Mr.Walter Jones (Information Officer)

Email Scam: [G-Spam] GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST

Thu, 29 Jul 2010 03:49:02 +0800

From:	60.249.79.110
Subject:	[G-Spam] GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST
Attachment:
Message:	GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST, ALTHOUGH I HAVE NOT MET YOU,THE GOOD LORD DIRECTED ME TO YOU. I AM MRS SUSAN PAULSON FROM UNITED KINGDOM, A WIDOW TO LATE SAM GODFREE PAULSON . I AM 51 YEARS OLD, I AM NOW A NEW CHRISTIAN CONVERT, SUFFERING FROM LONG TIME CANCER OF THE BREAST, FROM ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I MAY NOT SURVIVE IT. ACCORDING TO MY DOCTOR, THIS IS BECAUSE THE CANCER HAS GOTTEN TO A VERY BAD STAGE. MY LATE HUSBAND WAS KILLED DURING THE U.S. RAID AGAINST TERRORISM IN AFGHANISTAN, AND DURING THE PERIOD OF OUR MARRIAGE WE COULD NOT PRODUCE ANY CHILD. MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH. NOW THAT I AM DOWN WITH THE CANCER OF THE BREAST, I NOW DECIDED TO DONATE THIS WEALTH, TOWARDS THE DEVELOPMENT OF THE CHURCHES AND ORPHANAGE HOMES THROUGH YOU. I SELECTED YOU AFTER INTERNET BROWSING AND I PRAYED OVER IT. I AM OFFERING THE SUM OF $12M (TWELVE MILLION U.SDOLLARS), TO THE LESS PRIVILEGED. PLEASE I WANT YOU TO NOTE THAT THE FUNDS IS DEPOSITED IN A SECURITY COMPANY AS PERSONAL ITEMS.THE SECURITY COMPANY HAVE NO KNOWLEDGE OF THE FUNDS IN THE CONSIGNMENT,EXCEPT YOU AND MYSELF. I WILL FILE IN AN APPLICATION OF AFFIDAVIT FOR CHANGE OF OWNERSHIP OF THE FUNDS TO YOUR NAME. LASTLY, I HONESTLY PRAY THAT THIS FUNDS WHEN CLAIM BY YOU WILL BE USED FOR THE SAID PURPOSE, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT CHRIST IS VANITY. IF YOU ARE WILLING TO ASSIST TO HELP THE LESS PRIVILEGED KINDLY SEND ME A MAIL THROUGH MY PRIVATE EMAIL ACCOUNT: susanpaulson79@gmail.com ,SO THAT I CAN FILE IN THE AFFIDAVIT APPLICATION IMMEDIATELY. THANKS AND GOD BLESS. I AWAIT YOUR RESPONSE. YOURS IN CHRIST. MRS SUSAN PAULSON PRIVATE EMAIL: susanpaulson79@gmail.com

Email Scam: [G-Spam] HELLO

Thu, 29 Jul 2010 03:49:01 +0800

From:	199.236.103.33
Subject:	[G-Spam] HELLO
Attachment:
Message:	>From Mr.Greg Benjamin I need your services in a confidential matter regarding consignment (fund) out of a family beneficiary deposit. This requires a private arrangement. You will receive these funds under legal claims; all legal documents will be carefully worked out to ensure a risk free transfer. I am willing to offer you 30% as soon as this transaction is completed. I have all the details. The funds in question are quite large($36.8M).I will expect a straight answer from you. If you are willing to assist,kindly furnish me with your personal information which must include your direct cell phone and fax number, your address and company name, then lets work out the modalities. Please get back to me through my private email: Thanks as I expect to hear from you Mr.Greg Benjamin

Email Scam: From Senate President To You

Thu, 29 Jul 2010 03:49:00 +0800

From:	203.63.86.24
Subject:	From Senate President To You
Attachment:
Message:	>From Senate President To You Attention: This Is To Officially Inform You That We Have Verified Your Contract/Inheritance File And Discovered Reasons Why You Are Yet To Receive Your Payment. It Is Because Of Irregularities And Complications Discovered On Your Payment File By Our Technical Experts In Respect To Your Contract /Inheritance Payment Requirements Which Have Just Been Duly Rectified. Meanwhile, We Have Been Informed That You Are Still Dealing With Impostors And Non Recommended Officials In The Bank. Such Acts Must Stop For Security Reasons If You Wish To receive Your Payment. Since We Have Decided To Bring A Solution To Your Problem, Right Now We Have Arranged Your Payment Through Our ATM Swift Card Payment Center OCEANIC BANK INTERNATIONAL PLC ( Under Reserve Bank Operation Act 2005 ), That Is The Latest Instruction By Our President Alhji Musa Yar,Duer (GCFR)Federal Republic Of Nigeria. Below Is The Arrangements; The Swift card Center Will Send You An ATM Card Which You Will Use To Withdrew Your Money From Any ATM Machine In Any Part Of The World, But The Maximum Is Six Thousand Dollars Per Day, So If You Like To Receive Your Fund This Way Please Do Let Us Know By Contacting The Card Payment Center OCEANIC BANK INTERNATIONAL PLC On Emai (oceanic.bang_plc@hotmail.com)Tel: 2348053216783. And Also Send The Following Information To Swift Card Center : 1 Phone And Fax Number, 2 Address Where You Want Them To Send The ATM Card Through Diplomatic Courier Service (P.O box Not Accepted) 3 Your Full Name. 4 Amount Expected Instead Of Losing Your Fund. Please Indicate To The Card Center The Total Sum You Are Expecting And For Your Information You Have To Stop Any Further Communication With Any Institution Or Office Until You Receive The ATM Card. Note: Because of Impostors, We Hereby Issue You Our Code of Conduct Tag Number Which Is (805) So You Must Have To Indicate This Code When Contacting The Card Center. We Await Your Urgent Response. Mr. David Mark Senate President Federal Republic Of Nigeria

Email Scam: [G-Spam] PAYMENT NOTIFICATION

Wed, 28 Jul 2010 21:49:04 +0800

From:	218.4.237.206
Subject:	[G-Spam] PAYMENT NOTIFICATION
Attachment:
Message:	Foreign Operations Unit Processing & Payment Department File Ref No: ADB/97531/HSBC-OX1/09 AMOUNT: US$6,500,000.00 DOLLARS ONLY. Sir , We hereby confirmed receipt of part payment of US$6,500,000.00 dollars only, into our official ESCROW account with the HSBC Bank in London by order of the African Development Bank (ADB) in charge of Foreign Debt Recovery Committee on Overdue Contract / Inheritance payments in Africa , as indicated in our database. Kindly provide us with the below information by E-mail: (cc.shuk@live.co.uk) re-confirm your details in our database for immediate remittance into your designated account. Beneficiary name: ___________________________ Address:__________________________________ Tel: ______________________ Fax: ____________ Receiving Bank: ____________________________ Address: _________________________________ Bank Routing Number: _________ Swift Code: __________ Account number: ___________________________ We sincerely apologize for the delays and advice you to STOP any further communication with your associate in any of the African countries for they contributed 100% hindrances to the release of your funds. Our final fund release order will be forwarded to our operational paying bank, the HSBC Bank in London-UK for immediate transfer of your allocation into your designated account upon receipt and official re-confirmation of your information in our database. Fund will be retrieved to treasury after ten (10) business days of this notice. Yours in service, Mr.David Brunno Manager; Foreign Operation Department. Phone: +44 703 1914963 (8am-6pm London Time)

Email Scam: [G-Spam] Hello please confirm it's your interest payment.

Wed, 28 Jul 2010 21:49:03 +0800

From:	218.4.232.245
Subject:	[G-Spam] Hello please confirm it's your interest payment.
Attachment:
Message:	>From the Desk Frederick Francis. Good Day, I want to inform you that after our annual auditing for the 2008 accounting year, we realized that your fund is still pending with us.This fund was left in our transfer database waiting for transfer before the commencement of our annual auditing for the 2008 accounting year. After realizing that this fund is still pending, our report was sent to the World Bank regarding same and we just received a confirmation from them to arrange another means of transferring this fund to you instead of Bank to Bank Transfer Considering all these, the Bank management came up with the conclusion of paying this fund through ATM master card, (Automated Teller Machine) withdrawal from your end.The card will be loaded with only $ 3.2 million for a start. Note the following: 1. We shall transfer this fund into a Master Card on your name and account. 2. We shall send you this Master Card on which your fund is loaded. 3. You have access to withdraw up to $10,000.00 daily as maximum withdraw from any ATM point. 4. Keep your receipt of withdraw (transaction) from the ATM safe because this shall help you to know your account balance and help you to know how much you have withdrawn. After your last withdrawal, you will need to contact us to enable us write our report that your fund has been completely withdrawn without any hitch. Thanks and hope to hear from you soon to enable us start the processing for this. with regards, Frederick Francis.

Email Scam: [G-Spam] Salaam

Wed, 28 Jul 2010 21:49:02 +0800

From:	202.64.125.138
Subject:	[G-Spam] Salaam
Attachment:
Message:	Salaam, My name is Laila Daud I am 26 years old and a British citizen who was taken to Afghanistan by my father at the young age of 17 under the pretence that I was going there on vacation and to know his country on arrival at Afghanistan I was married off to a wealthy Prince in who was 30 years older than I am. I was thus forced into marriage and when I objected I was beaten and raped by this Prince. I was locked up in a house for two years and forced to stop my Education. I decided to accept my fate, knowing that was the only way out and I had to give in. After I got my freedom back I was allowed by my husband to have access to his businesses due to his illness Over the years before his death in 2007.I have been able to trace that my late husband deposited some reasonable amount with a private finance house head quartered in the EU without anybody's knowledge not even his family members I had gotten used to the life here before my husband died and as I write you this mail,plans are in the advanced stage to marry me off to any of his Family members that shows interest and there are quite a few. The rebellious life I showed in the beginning is not in my favor as I might be locked in longer than the first time hence right now I have mapped out a plan to escape out of Afghanistan with my two children but I dont even have any money to carry this plan out hence I contacted you to assist me in retrieving the funds my late husband deposited with a security company in Europe This is where I need your assistance to avoid being detected by my husband family because I have carefully and secetly kept the documents relating to the deposit with the security company. After you must have collected it from the security company you will help me secure the fund before I get out of Afghanistan to join you with my children in your country. Should you be capable of handling such a huge amount of money respond immediately to enable me make the necessary arrangements in your favor because when my husband died I made contacts with the security company to inform them of my husbands demise and fortunately it was my name that he filled in the document as the next of kin so they said for any claim that the person should bring the document which they gave to my late husband which is presently hiden with me that I will send to you to enable you claim it from the security company. Note also that you must keep this transaction secret as my life is at stake if my late husband relatives hear of this transaction they will stone me to death or hang me and to butress my point you can visit http://www.rawa.org/women.php to understand my predicaments and again I may not respond to you immidiately until when I am able to sneak out to the internet cafe so do please bear with my late response as it may take up to a day or two before I can respond it all depends on the situation at that time and For confidentiality please send all subsequent mails to lldaud91@gmail.com this will be highly appreciated. As I await your URGENT response. Yours faithfully, Laila Daud.

Email Scam: [G-Spam] ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS

Wed, 28 Jul 2010 21:49:01 +0800

From:	83.167.4.66
Subject:	[G-Spam] ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS
Attachment:
Message:	RELAY DATE:19-09-09 OUR REF: NL/WW/9039/43119 YOUR REF: VJL/TR/00765T5 43 ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS Winner in the 2nd category of our DELOTTO free Net Lottery Promotional award draws held in September 2007. I am writing in respect to your lotto winning prize of ONE MILLION, EUROS 1,000,000.00 Euros) which you won through the email ballot draws in the EUROMILLION Promotional Award in December 2007 in the second category prize winnings category. We wish to inform you that your total prize money Of 1. 000,000.00 Euros has remained unpaid by our treasury and credit office after the initial letter to your address for your payment was not successful. You are hereby requested to contact your Syndicate claims process agent and immediately update your claims process for your payment. Mr. Smith Leone Foreign Service Claims Agent EMAIL: cldept@sify.com Tel/fax: +31 641 458 379 You are advised to provide the following information's: 1. Name in full, 2. Address, 3. Nationality, 4. Age, 5. Occupation, 6. Phone/Fax Accept our felicitations! Signed: Mrs.Rogers Valerie Sage For: Manager.(Events,Draws and Promotion).

Email Scam: DEAREST IN CHRIST

Wed, 28 Jul 2010 21:49:00 +0800

From:	61.146.118.110
Subject:	DEAREST IN CHRIST
Attachment:
Message:	DEAREST IN CHRIST Every tongue will confess that Jesus Christ is Lord, to the glory of God the Father" Philippians 2:11. Seek God Ministries to Know Jesus Christ and make Him Known From there you will seek the LORD your God, and you will find Him if you seek Him with all your heart and with all your soul." (Deuteronomy 4:29) My name is Rev Pastor mulla am 53yrs old of age, i stay Otis Orchards, WA 99027-0100 LONDON.I am a good merchant, I have several industrial companies and good share in various banks in the world.I spend all my life on ministry and cooporate business both is Asia,Europe and America here. all the way i lost my wife and two beautiful children in Plane Crash. I am a very godly man with all cost i care aboutorphanage and lesprivilage people, since when I have an experience of my difficult to sleep and give rest. later in the year 2006 novernmber i was sent a letter of medical check up, as my personal doctor testify that i have a lung cancer, which can easily take off my life soon.I found it uneasy to survive myself, because a lot of my investment cannot be run and manage by me again. I quickly call up my fellow pastor/prophet to give me positive thinking on this solution, as my adviser. He ministered to me to share my properties, wealth, to motherless baby/orphanage homes/people that need money for survivor,business woman and man for their investment and for future rising. Therfore I am writing this letter to people who are really need help to contact me urgently. so that i can make available preparation on that.especially women of the day, who are divorced by their husband, why they cannot survive from feeding theirself. please contact me and stop weeping. probably let me know what you really need the money for, and if you can still help me to distribute money to nearest orhanages homes near your town. Now am so much with God, am now born again .May the lord bless you, as you reach me,please to remind you,dont belong to scammers or any act of fraudlent act on internet. My Email contact:(revpastormulla35@gmail.com) I will give more information to you as i await your response immediately. Best Regards PASTOR MULLA. NB.From there you will seek the LORD your God, and you will find Him if you seek Him with all your heart and with all your soul." (Deuteronomy 4:29

Email Scam: [G-Spam] HELLO...

Wed, 28 Jul 2010 15:49:05 +0800

From:	64.92.159.36
Subject:	[G-Spam] HELLO...
Attachment:
Message:	HELLO, MY NAMES ARE SAMUEL OJEABULU,I HAILED FROM SOUTHERN SUDAN.AM NOW A REFUGEE IN ACCRA GHANA NOW FOR FIVE YEARS.I WANT TO DISCLOSE A SECRET ABOUT MY LEGACY IN A SECURITY COMPANY HERE IN ACCRA GHANA. BEFORE I PROCEED,I WANT TO LEY YOU KNOW THAT AM THE ONLY SURVIVING HAIR TO THE SUM OF $15M CASH.THESE FUNDS WERE DEPOSITED IN THE YEAR 2005 WITH ECO STORAGE AND FINANCIAL STORAGE COMPANY HERE IN ACCRA GHANA. I WANT A PARTNER WHO WILL BE WILLING TO MANAGE THESE FUNDS FOR ME ABROAD.A PERSON THAST WILL BE READY TO DRAFT AN AGREEMERNT WITH ME THAT HE WILL MANAGE MY FUNDS FOR FIVE YEARS AND GET 30% OF THE TOTAL $15M.I NEED A PERSON WHO WILL BE WILLING TO BE RESPONSIBLE FOR THE DUMOURAGE CHARGES AND THE CHANGING OF OWNERSHIP TO HIS/HER NAMES AS THE NEW CONSIGNEE,A PERSON WHO WILL COME TO GHAN TO SEE ME FACE TO FACE IN PERSON AND MEET WITH THE SECURITY COMPANY AND INSPECRT THE TRUNK CONSIGNMENT BOXES. MAY GOD WHO SEETH ALL MANSKIND HEART GIVE YOU THE COURAGE TO BELEIVE ME INSPITE OF DOUBT AND COME TO MY AID.SOS. IF YOU INTERESTED ,KINDLY SEND ME YOUR FULL CONTACT DETAILS AND ADDRESS AND FULL CORDINATES.LETS REGISTER A MUTUAL RELATIONSHIP TO THIS EFFECT. REMAIN BLESSED AS YOU READ AND RSPOND. SAMUEL OJEABULU. +233 266 456 242.

Email Scam: [G-Spam] WILLED FUND TRANSFER!!!

Wed, 28 Jul 2010 15:49:04 +0800

From:	164.58.145.6
Subject:	[G-Spam] WILLED FUND TRANSFER!!!
Attachment:
Message:	CONTACT MY EXECUTOR I have being trying to contact you by phone but your line keeps showing busy signal. I just want you to know that I Mrs. Harriet Shelton has Donated the Sum of $3,500,000USD to you to help the less privilege, Widows and Orphans in your Country. Am in the hospital and I will be going for Cancer operation later today. Am so scared and not sure if I will survive the operation as it's very severe since my blood does not renew red blood cell. Please contact my Executor Barr. Edward Brain Hayes via his personal email: hayeschamberbarr.edward@yahoo.com.hk and tell him that I have changed my WILL for a specific good work and you are now the present beneficiary to carry out my last wish. NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I do not want anything that will jeopardize my last wish. And also I will be contacting with you by email as I don't want my relation or anybody to know because they are always around me. Thank You, Mrs. Harriet Shelton.

Email Scam: [G-Spam] PLEASE I NEED YOUR ASSITANCE

Wed, 28 Jul 2010 15:49:03 +0800

From:	64.92.159.36
Subject:	[G-Spam] PLEASE I NEED YOUR ASSITANCE
Attachment:
Message:	>From Gen. David Petreaus ., Good Day, I found your contact particulars in an E-mail address guide that was provided to us here, as I desperately needed an urgent help to do this deal. I am seeking your kind assistance to move the sum of $12m {Twelve Million U.S Dollars only} to you; as far as I can be assured that my share will be safe in your care until I complete my service here. SOURCE OF FUND: A lot of money in various currencies were discovered in barrels at a farm house near one of saddams old palaces in Tikrit in Iraq during an operation Conquest in Fallujah north of Baghdad, and it was agreed by Staff Sgt. Kenneth Buff and I that some part of this money be shared among both of us before informing anybody about it since both of us saw the money first. This is quite an illegal thing to do, but well tell you what? no compensation can make up for the risk we have taken with our lives in this hell hole, of which my brother in-law was killed by a road side bomb last time. 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 Red Cross Official working here, at Southern Basra British fortified green zone, whose office enjoys some immunity, I was able to get the p ackage out to a safe location entirely out of trouble spot. He does not know the real contents of the package, and believes that it belongs to a British/American medical doctor who died in a raid here in Baghdad, and before giving up, trusted me to hand over the package to his family in United States. I have now found a much secured way of getting the package out of Iraq to you, for you to pick it up, and I will discuss this with you when I am sure that you are willing to assist me, and I believe that my money will be well secured in your hand because you have fear of God. I want you to tell me how much you will take from this money for the assistance you will give me. One passionate appeal I will make to you is not to discuss this matter with anybody, should you have reasons to reject this offer, please and please destroy this message as any leakage of this information will be too bad and catastrophe for soldiers here in Iraq. I do not know how long we will remain here, but I hope to have a shift very soon for me to return back to the States. I have been shot and wounded twice and I have survived two terrible suicides bomb attacks just by special grace of God, this and other reasons I will mention later has prompted me to reach out for help, I will honestly want this matter be resolved immediately. I thank you so much for everything and anticipate that you will be trustworthy and handle this transaction to the best of your ability to benefit both of us. God Bless you and your family. Yours Gen. David Petreaus U S ARMY . IRAQ.

Email Scam: Your ATM Payment Notification

Wed, 28 Jul 2010 15:49:02 +0800

From:	202.47.75.212
Subject:	Your ATM Payment Notification
Attachment:
Message:	Head Office Branch Plot 84, Ajose Adeogun Street Victoria Island, Lagos, Nigeria. RE:YOUR PAYMENT NOTIFICATION From:Dr Paul Smith Remittance Manager. Zenith Bank Of Nigeria. Attention:Beneficiary This is to officially inform you that we have verified your contact file presently in our database, as regards your African Union (AU)solidarity fund that was awarded to you upon been one of the lucky Beneficiary in its last draw on the 1st of July 2008. This award is funded by the African Union( AU) so as to strengthen tires between Africa and the rest of the world with particular reference to Nigeria. We have discovered you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment. Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the board meeting held at our headquarters, we have resolved in finding a solution to this problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America,Africa and Asia Pacific, which is the instruction given by our president, ALAHAJI USMAN AMIR YARADUA (GCFR) Federal Republic of Nigeria. This card center will send you an ATM CARD which you will use to withdraw your money totaling to a tune of $7.000.000.00 (Seven Million Dollars) in an ATM MACHINE in any part of the world, but the maximum is ($4,000) per transaction. So, if you like to receive your fund this way,reply to this office immediately for the issuing of your (ATM) CARD with the below Information. (1) Your Full Name: (2) Address where you want the payment center to send your ATM CARD: (3) Phone And Fax Number: (4) Age: Alternatively, you can come down to the header address to claim your fund with the original notification mail that will be sent to you shortly. We shall be expecting to receive your information you have to stop any further communication with anybody or office apart from this office of the presidency. On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development. Thanks for your co-operation. Best Regards, Dr Paul Smith Remittance Manager Zenith Bank Of Nigeria. Note: Because of impostors, we hereby issue you with our code of conduct, which is (202) so you have to indicate this code when contacting or emailing this CARD CENTER.

Email Scam: [G-Spam] PLEASE USE THIS FOR GOD'S WORK

Wed, 28 Jul 2010 15:49:01 +0800

From:	98.136.44.39
Subject:	[G-Spam] PLEASE USE THIS FOR GOD'S WORK
Attachment:
Message:	Dear Beloved child of God, I am Mrs. SUSAN CLARK a 76years old woman living at #82 FEBAY AVENUE LIVERPOOL LONDON . I am married to Dr. Alan Murray CLARK; we were married for Thirteen (13) years without a child. He died after a brief illness that lasted for only four days. Before his death we were both practicing Christians. Since his death I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of (£ 5,800,000 GBP) FIVE MILLION,EIGHT HUNDRED THOUSAND BRITISH POUNDS with the BARCLAYS BANK LONDON. My Doctor told me that I may not last for the next three months due to cancer problem. Having known my condition I decided to donate these funds to church or better still a Christian individual that will utilize this money the way I am going to instruct here in. I want a church, individual or organization that will use this money to fund churches, orphanages, widows ,less privileged,humanitarian activities ,propagating the word of God and to ensure that the work of God goes on.. The Bible made us to understand that blessed is the hand that giveth. I took this decision because I don't have any child that will inherit this money and my husband's relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers.. I don't want a situation where this money will be used in an ungodly manner, hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. With God all things are possible. As soon as I receive your reply I will want you to give me your details Name.......................... Country....................... Address:...................... Sex/age:...................... Phone:........................ Occupation:................... I will send a copy of this to the Bank for your identification when you will contact them. I want you and the children of God to always pray for me because the Lord is my shepherd and I shall not want. My happiness is that I live a life worthy of a daughter of God. Please assure me that you will act accordingly as I stated herein. Note, this must be kept confidential from the ears of my husband's family. PLEASE ENDEAVOUR TO USE IT FOR THE WORK OF GOOD. Regards, Mrs. Susan Clark. Reply me here: (mrsclarksusan@sify.com.)

Email Scam: [G-Spam] A CALL FOR INVESTMENT PARTNERSHIP

Wed, 28 Jul 2010 09:49:05 +0800

From:	90.183.38.130
Subject:	[G-Spam] A CALL FOR INVESTMENT PARTNERSHIP
Attachment:
Message:	A CALL FOR INVESTMENT PARTNERSHIP >From Miss Telema Warmet Abidjan Cote d'ivoire West Africa, Dearest One, I am writting this letter with due respect and heartful of tears since we have not known or met ourselves previously. I am asking for your assistance after I have gone through a profile that speaks good of you in the internet.I will be so glad if you can allow and lead me to the right channel towards your assistance to my situation now. It is my pleasure to contact you for a business venture which I intend to establish in your country. Though I have not met with you before but I believe, one has to risk confiding in succeed sometimes in life. There is this huge amount of ten million five Hundred thusand U.S dollars($10,500.000) which my late Father, Dr,Moses Warmet kept with a Fiduciary Fund Holder Here in Abidjan Before His Death Last Year, Who untill his Death was in to International Oil Bunkery Now I have decided to invest these money in your country or anywhere safe enough outside Africa for security and political reasons.I want you to help assist me claim and retrieve these fund from the Fiduciary Fund Holders and transfer it into your personal account in your country If you can be of an assistance to me I will be pleased to offer to you 20% Of the total fund, for investment purposes on these areas: 1). Telecommunication 2). The Transport Industry 3). Five Star Hotel 4).Real Eastate I await your soonest response. Respectfully yours, Miss Telema Warmet

Email Scam: [G-Spam] YOUR LOST OR DELAYED PARCEL IS READY FOR DELIVERY.

Wed, 28 Jul 2010 09:49:04 +0800

From:	125.18.254.81
Subject:	[G-Spam] YOUR LOST OR DELAYED PARCEL IS READY FOR DELIVERY.
Attachment:
Message:	Dear Customer, Sky Blue Air Logistics and Courier Company is a courier missing parcels Recovery Company working in association of Royal Mail, DHL courier, UPS courier and FEDEX courier. Your parcel has been found at one of the mails Central sorting station in the re-distribution dome. Your home address, alongside your email was written on this parcel that is why we are contacting you directly and because of the importance of the content of the parcel our company has the responsibility to deliver lost or delayed parcel to their bonafide owners, after our re-confirmation of the ownership. There was no written return address written on the parcel; but after our investigation we found out that the parcel was sent as a gift to you by four top leading drinks manufacturing companies. They are currently into end of year joint sponsorship brand promotional advertisement in which there are lots of cash and materials gift to all dedicated internet users across the globe: The four leading drinks companies are: Coca Cola, Pepsi, Guinness for there 250 years celebrations anniversary and Heineken drinks manufacturers all global brand names. To receive this end of year promo gift they have for you and the verification of this mail, you should contact the GIFT AND PROMOTIONAL OFFICE TO COLLECT YOUR PROMO GIFT WHICH COMES IN CASH OR KIND. You should also re-confirm20to them your current address for easy delivery as we have sent the parcel back to them for proper re-shipment to you. CONTACT PERSON: ABRAHAM JOHNSON Email:worldwidepromo@stargatesg1.com You can now be rest assured that your parcel is in safe hands. If you don't reply to them, they we will have no choice but to re-direct the gift to someone else. YOU GIFT IS VERY VALUABLE AND YOU DON'T HAVE TO IGNORE THIS PARCEL. Yours truly, Mrs.Roseline .B. Edward. Parcel Coordinator Director. 8th Floor Sea Containers House 20-22 Upper Ground London SE1 9PD, England

Email Scam: [G-Spam] TO YOUR URGENT ATTENTION

Wed, 28 Jul 2010 09:49:03 +0800

From:	68.250.78.2
Subject:	[G-Spam] TO YOUR URGENT ATTENTION
Attachment:
Message:	Bank of East Asia Ltd. Bank of East Asia Building, 137 Market Street, Singapore 048943 Good Day, A customer of ours who may relate to you (perhaps) in Singapore died four years ago in Tsunami tragedy in Indonesia leaving behind an estate/capital (US$42.9M with interest) in a bank here where I work as an external auditor, till date nobody has come forward or put application for the claim. Please log on to this websites for more information about the Tsunami tragedy.. http://www.asianews.it/index.php?l=en&art#75 http://www.asianews.it/index.php?l=en&art'45 During the bank private search recently for the late gentle man relatives your name and email contact was among the findings that matches the same surname as the deceased (name WITHELD for security reason) who died intestate with no Will or next of kin. To maintain the level of security required I have intentionally left out the final details. I urge you to come forward since I can provide you with the details needed for you to claim the estate/capital so that I can be gratify by you, in this way $17,160,000.00 for you and $25,740,000.00 for me and my colleagues that will do all the crucial part in the bank to have the claim release to you promptly. To affirm your willingness and cooperation,please do so by replying me at my private email (keew90@sify.com) with your FULL NAME DATE OF BIRTH TELEPHONE NUMBER FAX NUMBER PRIVATE EMAIL ADDRESS AND POSTAL ADDRESS. I do expect your prompt response. Thank you, Wing Kee. Email :keew90@sify.com

Email Scam: [G-Spam] SHIPMENT CODE AWB 33XZS

Wed, 28 Jul 2010 09:49:02 +0800

From:	69.147.74.224
Subject:	[G-Spam] SHIPMENT CODE AWB 33XZS
Attachment:
Message:	Attention Dear I've cashed your draft/cheque in worth of $2.5Million usd for your overdue payments,due to the expiry i boxed the money and deposited with shipment of FedEx Express Courier Company so to deliver the boxed to you, to avoid another hoax as you were disappointed in the past. So you're requested to contact the FedEx with your delivery address and your telephone numbers so they shall deliver the box to your personal receipt. Below is their contact. BELOW IS THE FEDEX EXPRESS COURIER COMPANY INFORMATION'S CONTACT: PERSON: REV DR. FRANK DONALD POSITION: FOREIGN DELIVERY DEPARTMENT ADDRESS: COTONOU BENIN REPUBLIC E-MAIL: fedex.office2@sify.com TEL: +229-9311-2982 Kindky contact FedEx Express Courier Company today and do not forget to contact them with your personal information. Here is the FEDEX courier service E-mail (fedex.office2@sify.com) SHIPMENT CODE AWB 33XZS PACKAGE REGISTERED CODE NO XGT442. SECURITY CODE SCTC/2001DHX/567/ TRANSACTION CODE 233/CSTC/101/33028/ CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01 Please make sure you send this needed information to the Director General of FedEx Express Courier Company Rev. Dr Frank Donald with the address given to you, For your information, I have paid for the delivering Charge, Insurance premium. So right now the only money you will send to the FedEx Express Courier Company to deliver your Consignment direct to your postal Address in your country is only $185.00 for their Security Keeping Fee. Again, don't be deceived by anybody to pay any other money except the Security Keeping Fee $185 is what you will send to the FedEx Express Courier Company for their immediate action. Full Name.... Home adress..... Home telephone number... Mobile phone number...... Country.......... identity......... Regards, BARR. PETER DAVID (ESQ)

Email Scam: [G-Spam] From Madam Annagolan Mohammed Shaheed.

Wed, 28 Jul 2010 09:49:01 +0800

From:	203.209.250.117
Subject:	[G-Spam] From Madam Annagolan Mohammed Shaheed.
Attachment:
Message:	>From Madam Annagolan Mohammed Shaheed. ABIDJAN COTE D' IVOIRE 01 B.P 572 ABIDJAN 01. Assalamu Alaikum With Due Respect And Humanity, I was compelled to write to you under a humanitarian ground. My name is Mrs. Annagolan Mohammed. from Iceland , I am 68yrs old,I am married to late Engr. Mohammad Golan Shaheed who worked on oil company in Cote d'I voire. before he retired in the year 2002. He died in the year 2006 after a Cadiac Arteries Operation. We were married for 36 years without a child. And Recently, My Doctor told me that I would not last for the next six months due to my cancer problem (cancer of the lever and stroke). When my late husband was alive he deposited the sum Of us$12 Million 5 hundred thousand dollars in one of the finance firm here in Abidjan capital of Cote d'Ivoire for safe keeping. Presently this money is still in the Vault of the finance firm.Having known my condition I decided to hand over this money to an individual,Brother or sister that will utilize this money the way I am going to instruct herein. I want that you use this money according to the desire of my late.husband to help the Less privilaged,orphanages,and propagating the word of Allah. I took this decision because I don't have any child that will inherit this money, And I don't want in away where this money will be used in an unGodly way. This is why I am taking this decision to hand you over this money. I am not afraid of death hence I know where I am going.I want you to always remember me in your daily prayers because of my up coming Cancer Surgery.Please assure me that you will act accordingly as I have Stated herein. Hope to receive your urgent reply. Due to the present condition of my health,I was warned by my doctor to avoid receiving or making any call.You can always reach me through this my private email address. annagolanmoh@live.fr Yours Sister in Islam, Mrs. Annagolan Mohammed Shaheed.

Email Scam: [G-Spam] D.M.E

Tue, 27 Jul 2010 21:49:04 +0800

From:	118.69.206.149
Subject:	[G-Spam] D.M.E
Attachment:
Message:	I am Dr.Frank Mabuza, of South Africa Department of Minerals & Energy. Within the Department where I work as a director of Audit and Project Implementation we have in our possession an overdue payment in US Funds. This is to intimate you on a transfer transaction of US Dollars Abroad, in which I would seek your assistance. I have the authority to propose that should you be willing to assist us in this transfer your share as compensation will be 25%, while my colleagues and I will receive 65% and the balance of 10% for taxation and miscellaneous expenses incurred. I want to assure you that myself and my partners are in a position to make this transfer possible provided you can give us a very strong assurance and guarantee that our share will be secured and please remember to treat this matter as very confidential matter, because we will not comprehend with any form of exposure as we are still in active Government Service and remember once again that time is of great essence in this business. Kindly email me your phone number or fax so we can open communication on how we can conclude this transaction. Yours faithfully, Frank mabuza

Email Scam: [G-Spam] Attn: Email Address Owner

Tue, 27 Jul 2010 21:49:03 +0800

From:	201.116.56.51
Subject:	[G-Spam] *Attn: Email Address Owner*
Attachment:
Message:	United Nations Foundation E98 1NW Edinburgh Scotland United Kingdom. The United Nations Foundation (UNF), would like to notify you that your Email Address have been chosen/selected by the board of trustees through Microsoft Corporation online email web directory as one of the final recipients to you the owner of this Email Address valued the sum of £1,000,000.00 (One Million Great British Pounds) for your personal, business, or educational use. The United Nations Foundation (UNF) was created in 1998 with entrepreneur and philanthropist Ted Turner?s historic $1 Billion gift to support UN causes and activities. The United Nations Foundation builds and implements public- private partnerships to address the world?s most pressing problems, and broadens support for the UN through advocacy and public outreach. The UN Foundation is a public charity. You are required to contact the Claims Processing Department below for qualification documentation and processing of your claims document. Please endeavor to quote your Qualification numbers (UNF-03945-UNOG) in all discussions. Contact Claims Processing Department with these following information (Your Name, Your Contact Address, Your Mobile Number, Your Scan Copy Working Identity Proof Or International Passport/Driver's Lincense)) Contact Claims Processing Department Contact Email: unfea@live.com Sincerely Yours, R. E. Turner, Chairman Board Of Trustee © 2007 UN Foundation, All Rights Reserved.

Email Scam: [G-Spam] CONGRATULATIONS��

Tue, 27 Jul 2010 21:49:02 +0800

From:	91.144.144.9
Subject:	[G-Spam] CONGRATULATIONS��
Attachment:
Message:	ADDRESS: CALLE COLON 9-11, 28001 MADRID SPAIN TEL / :+ 34 672 809 292 FROM THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRICE AWARD DEPT. REF SERIAL NUMBER: 222 00821506/ 104. BATCH NO: E/00133- 0 RE: AWARD NOTIFICATION/FINAL NOTICE WE ARE PLEASED TO INFORM YOU TODAY THE 24TH OF SEPTEMBER 2009 OF THE RESULT OF THE EURO MILLIONS LOTTERY INTERNATIONAL PROMOTIONS PROGRAM HELD ON THE 4TH of SEPTEMBER 2009 AS PART Of OUR YEARLY PROGRAM. YOUR NAME ATTACHED TO A TICKET NUMBER E/004 WITH REF SERIAL NUMBER / 222 00821506/ 104 Which Drew The Lucky Winning number 02, 16, 17, 29, 44 and 47 Which Consequently Won The Lottery in The 2nd Category. You have therefore been approved for a lump sum payout of € 950,281.49. (Nine Hundred and fiftyt Thousand, two Hundred And Eighty one Euros,Forty nine cents) in cash. All participants were selected through a computer ballot system drawn from 36,040 names from Australia, Asia, Middle East, North and South America and Europe, as part of our yearly International Promotions Program, which is conducted twice a year. CONGRATULATIONS!!! Our yearly programs trusted by millions around the world changes life of winners. ALL TICKETS ARE BOUGHT AND PLAYED FOR PARTICIPANTS BY GOVERNMENT APPROVED, LICENCED AND AUTHORIZED AGENTS OR COMPANIES. All international winnings are processed by authorized licensed Agent of the Spanish Government and recommended by THE SPANISH LOTTERY BOARD. Your winning amount is insured in your name and will be released for payment by the MINISTERIO DE ECONOMIA after data clarification and verification. Commission on the winning amount can not be deducted from the winning amount, because of the insurance bond policy cover. YOUR AGENT BOUGHT THIS TICKET IN YOUR NAME FOR THIS YEARS INTERNATIONAL PROGRAM. Due to the mix up of some numbers and names, we ask you to keep this award from public notice until your claim has been processed and your money remitted to your nominated account as this is part of our security protocol to avoid double claim or unscrupulous act by non participants taking advantage of this program. TO BEGIN YOUR CLAIM, CONTACT YOUR AGENT, DON DANIEL LOPEZ Foreign Operations Manager Of SANTA SECURITIES S. A. TELEFON N° : + 34 672 809 292 for Processing And Remittance Of Your Money To The Designated Account Of Your Choice. Remember That All Price Money Must Be Claimed Not Later Than 24TH Of OCTOBER 2009, After This date all funds will be returned to the ministerio de hacienda as unclaimed. Endeavour to quote your ref. serial number and batch numbers in every correspondence with us NOTE: in order to avoid unnecessary delays, if there will be any change in your address or complications, do inform your agent as soon as possible, your agent will be paid 10% of the award price as the commission AFTER you have received your money into your designated account.. PLEASE KINDLY REPLY TO THIS EMAIL ADDRESS: oficina12@ozu.es SINCERELY DON DANIEL LOPEZ Foreign Operations Manager.

Email Scam: [G-Spam] REF: MLY-Y/250-450890

Tue, 27 Jul 2010 21:49:01 +0800

From:	200.118.2.77
Subject:	[G-Spam] REF: MLY-Y/250-450890
Attachment:	Microsoft.jpg
Message:	Microsoft Ltd, ® Microsoft Corporation, 40 Ryecroft Way Stopsley , London SW1E 5JL England UNITED KINGDOM FILE REF: HL/5564/06/07/MICS BATCH: MC11/834/5PDH /E OFFICIAL WINNING NOTIFICATION. It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by Microsoft, in conjunction with the foundation for the promotion of software products, (F.P.S.) held on the 26th of AUGUST 2009,in London, United KingdomWere email address was randomly selected from over Three million email addresses of different people around the world without their knowledge and your email address emerged as one of the online Winning emails in the 2nd category and therefore attracted a cash award of ?450,000.00 (four hundred and fifty Thousand pounds sterling). Our winners are arranged into four categories with different winning prizes accordingly in each category. They are arranged in this format below:: CATEGORY NO.OF WINNERS WINNING PRIZES 1st. 2 ? 500,000.00 pounds each 2nd. 8 ? 450,000.00 pounds each 3rd. 13 ? 350,000.00 pounds each 4th. 27 ? 170,000.00 pounds each We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification processing and eventual payment of the above prize to you. For verification purpose be sure to include the following: (1) Your Full Names. (2) Your Tel/Fax numbers. (3) Your Nationality/Country. (4) Your contact address. (5) Sex. (6) Age. (7) Occupation. (8) Your Preferred Method of Receiving Your Price (From Below) Mode of Price Remittance. (1)Cash Pick-Up (You coming Down to U.k Personally to Pick Your Price). (2)Courier Delivery Of your Certified Winning Cheque Name and other Winning Documents safely to you. It is important to note that your award information was released with the following particulars attached to it.. (1) These are your identification numbers: MCS-26799/097 (2) Award numbers: MCS-26799/097 (3) Email ticket numbers: EAASL-130877 (4) Batch numbers: MC11/834/8PDH /EU (5) The file reference numbers: HL/5574/41/07/MICS {6} Serial Numbers: McST/006/NL46560 To avoid unnecessary delays and complications, quote the following numbers above to the Microsoft Promotional claims manager who will by duty guide you on the step to take in collecting your prize. ************************************************ FOREIGN CLAIMS MANAGER MR.FRANK WILLIAMS MICROSOFT SECURITY DEPARTMENT (UK). Phone:+44 701 116 4766 FAX: +44 703 594 4526 E-mail:claim.departmentuk@live.co.uk ************************************************ The Microsoft Internet E-mail lottery Awards is sponsored by Microsoft Management, The World Wide Web Consortium (W3C), Acer Computers, and a consortium of software promotion companies, The Intel Group, Toshiba, Dell Computers and other International Companies such as Yahoo, British airways, Google. The Microsoft internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide. Once again on behalf of all our staff, CONGRATULATIONS! Sincerely, MR. Mark Smith. M.S.PRO. ZONAL COORDINATOR. © 2001-2009 MICROSOFT WINDOWS®. 77735 876378

Email Scam: YOUR INHERRITANCE FUND

Tue, 27 Jul 2010 21:49:00 +0800

From:	87.248.114.53
Subject:	YOUR INHERRITANCE FUND
Attachment:
Message:	Our Ref: FGN /SNT/STB This is to officially inform you that ATM Card has been accredited with in your favour.The ATM Card Value with $1.2MILLION USD. Since you can not travell down here to receive your inherritance fund You are advice to contact our Affiliate courier company with the information below. NOTE: The only fees you have to pay is the courier company fee, contact them as soon as possible to make arrangement on how to effect the deliver fees of your ATM CARD for them to dispatch it for delivery to your address.. Global Express Courier Services London 4 King Johns Close, Wraysbury, Nr Staines, Berkshire. TW19 5EJ. London, United Kingdom. Contact Person: Hakim Muhammad Email.(hakimmuhammad@maktoob.com) Tel: +4470 111 6472 Fax: +44 (0) 704 573 1117 FULL NAME: DELIVERY ADDRESS: PHONE NUMBER COUNTRY: OCCUPATION: SEX: AGE: Best Regards. Jason Westcott

Email Scam: [G-Spam] Hello Beneficiary

Tue, 27 Jul 2010 09:49:05 +0800

From:	68.142.237.109
Subject:	[G-Spam] Hello Beneficiary
Attachment:
Message:	Hello Beneficiary This is the International Monetary Fund (IMF) in conjunction with the Federal Bureau of Investigation (FBI) and some other relevant Investigations Agencies in the United states of America, Australia, UAE, Europe etc, have recently been informed through our Global intelligence monitoring network that you presently have a transaction going in Africa 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 protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free.Meanwhile the bank director made us to know that one Mr David Chop has contact them for the payment of the fund to him as the rightful beneficiary to the fund. Here comes the big question, (DID YOU AUTHORIZED MR DAVID CHOP TO RECEIVE THE MONEY ON YOUR BEHALF WITH THIS ACCOUNT DETAILS IN CHINA?) Account Numberb 7222111482600000209, Account Name David Chop, Bank Citic Bank, Swift code. ULSBIE2D. IBAN number. IE78ULSB98533083313083. Note that the fund is on hold and moved to financial bank Benin because of double claim and security reasons.If you did not authorized Mr David Chop to receive your money on your behalf,You are advise to contact Financial Bank Benin with your below information 1,Your full names , Your present home address , Your direct phone number, Your current occupation , Your Age and Marital status Contact person: Rev William Godwin Email: financialbankbj@adinet.com.uy Bank : Financial Bank Benin contact the Financial bank with your code FBB/009793576430, amount $2.700.000.00. As your fund was free from drug/terrorism act on our meeting, the bank will charge you $109 as agrred to reopen your file and resolve/ reprogram your information in their micro chips of compartmental central computer and transfer your fund to your nominated bank account. Therefore you are advised to stop contact with any person or solicitor that contacts you regards to your fund.If you did not take any action immediately, in the next couple of days they will release the money to Mr David Chop.. BEST REGARDS, Dr.Micheal Taylor. International Monetary Fund (IMF)

Email Scam: [G-Spam] From; The Secretary.World Bank Auditors

Tue, 27 Jul 2010 09:49:04 +0800

From:	209.85.218.161
Subject:	[G-Spam] From; The Secretary.World Bank Auditors
Attachment:
Message:	From; The Secretary.World Bank Auditors Foreign Debts Reconciliation Committee Dubai UAE. Good Day, With regards to the above mentioned. I would like to bring to your notice about the sudden changes in the particulars, beneficiary and signature in the inheritance approved payment file in your details. Through the appointment of the WORLD BANK AUDITORS we as a Committee set up Here in Dubai UAE, has been mandated to take over foreign payment owed by West African States. In this regard, I wish to notify you about a discovered fund which was deposited with a bank here in your favour for foreign project execution payment. Your information was indicated as the approved receiving beneficiary to this allocation. The payment approved valued $5.5 million. Our paying team offshore has been trying the provided telephone numbers which suppose to be yours for advice regarding the payment, but not communicate you as required. I want to know if they have finally got in touch with you, please quickly respond to this mail and confirm your direct contact telephone number that you can be communicated the information update about your payment. Meanwhile, my concern of attempt to try and contact you today is because of an emergency and suspected application which was just filed to us, by a claimed to be your representative, Mr.Alfred Smith of United Kingdom . The application was backed by a Power of Attorney, and this power of attorney supposed to have come from you, and it was indicated that due to an automobile accident which you recently had that almost claim your life that have made you to delegate him. MR.SMITH came to change your particulars and details as the beneficiary for receiving the approved fund payment in your favour to your new CITI BANK OF NEW YORK, ACCOUNT NO: 652 007123 at (111 WALL STREET).. He also initiated a move to replace previous information as the beneficiary with IMPROMUNDI UK LTD as the new and legitimate beneficiary nominated by you recently, please confirm if this request is really from you. We require a final confirmation of facts from you to avoid wrongful payment or diversion of allocation to wrong beneficiary. We are taking our time in following this supposedly therefore gets back as soon as you receive this information... The payment, which was approved, to pay out in your favor is ready to release soonest we finalize the required reconciliation with you as the original beneficiary in our record. Having made these clarifications, do confirm if you provided MR. SMITH with the details about this your transaction. Also, subsequently equipped him with this said Power of Attorney to change the information as informed. You have been well informed, and I am expecting you to revert back or call as soon as you have received this information, respond to me through this private E-mail address: (zumadouglas@mail.ru)) Yours faithfully, Zuma Douglas.(Secretary).

Email Scam: [G-Spam] CONGRATULATIONS YOU HAVE WON!!!

Tue, 27 Jul 2010 09:49:03 +0800

From:	68.142.199.87
Subject:	[G-Spam] CONGRATULATIONS YOU HAVE WON!!!
Attachment:
Message:	The Australian Lottery P O Box 1010 Sydney, Australia (Customer Services) Ref.Number: MICROAA3/759-0 Batch: 35000765031-BTA/09 www.australialottery.com Dear winner, The entire Australian national lottery organization feel happy to inform you that your e-mail has won prize money of five hundred thousand Dollars ($ 500,000.00 USD) in 2009 prize to encourage organization webmaster Inc. Your selection was based on a computer balloting system drawn from 20 million E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is being conducted for the first time. HOW TO CLAIM YOUR PRIZE: Your Prize payment will be processed and paid to you from our payment centre in Africa. To claim your prize money, please contact the fiduciary agent Mr. Scott Moore via e-mail with the following information: Full name: Sex: Age: Batch: Ref.Number: Contact Address: Occupation: Nationality: Mobile Number: You are required to forward all the required information's Via email to your Lotto agent Mr. Scott Moore, in other to enable him arrange for a swift payment process. Use the informations below to contact Mr. Scoott Moore. Name: Mr. Scoott Moore Telephone: +2348064361940 E-mail: scoottmoore@hotmail.com For security reasons, we advice all winners to keep this information Confidential from the public until your claim is processed and your prize is been released to you. This is part of our security protocols to avoid double claiming and unwarranted taking advantage of this programmed by non-participant or unofficial personnel. Best regards, Carol Blair (Mrs.)

Email Scam: [G-Spam] CONFIDENTIAL BUSINESS !!!

Tue, 27 Jul 2010 09:49:02 +0800

From:	221.143.46.114
Subject:	[G-Spam] CONFIDENTIAL BUSINESS !!!
Attachment:
Message:	From: Mr Yemi Faseun 34 Great Marlborough Street London, W1F 7HQ, United Kingdom Dear Sir/Madam, I am Mr Yemi Faseun I need your services in a confidential matter regarding money transfer.This requires a private arrangement though the details of the transaction will be furnish to you if you indicate your interest in this proposal. We have all the legal documents to back up the transaction,besides we have worked out the modalities to ensure smooth and risky free transfer.We are willing to offer you 40% of the money,the fund in question is quite large. All correspondences will be via email and telephone for now.I am expecting to hear from you, if you are willing to do the business with us,your private phone number is needed. Please let me hear from you immediately only in my private email box:siryemifaseun02@sify.com. Waiting to hear from you. Thanks,Yours Faithfully,

Email Scam: [G-Spam] from the desk Of Gorden chen

Tue, 27 Jul 2010 09:49:01 +0800

From:	65.55.111.163
Subject:	[G-Spam] from the desk Of Gorden chen
Attachment:
Message:	Mr. Gorden Chen San Gabriel Branch 168 West Valley Boulevard, San Gabriel, CA 91776, USA Greetings Friend, You may wonder why I am reaching out to you in spite of friends that I have known for years, the singular reason is that I have by the very nature of this proposition and the required confidentiality decided to deal with a person that I have not known before so that we can develop the trust and execute this transaction without a third person knowing. I would not have used this medium (Internet) but I chose to reach you through it because it is the fastest, surest and most secured medium of communication. However, this correspondence is un-official and private, and it should be treated as such. I also guarantee you that this transaction is hitch free from all what you may think of. I am Mr. Gorden Chen of The Bank of East Asia USA, San Gabriel Branch , California (USA) I am contacting you based on Trust and confidentiality that will be attached to this transaction. The Management and the Legal department of our bank in a recent meeting recommended that the account of MR. DAVID ANGELL, who was one of my branch depositors, should be declared Dormant, confiscated and the depositor's fund sent to the Bank Treasury according to American Banking and financial law. Mr. David Angell and the wife died in world trade center as a victim of the September 11,2001 incident that befell the United States of America. The bank has made series of efforts to contact any of the relatives to claim this money but without success, you can confirm through this site:: http://www.biography.com/profiles-of-9-11/profiles911.jsp MR. DAVID ANGELL is an account holder in my branch; he owns a dollar account with the sum of 58.2M (Fifty Eight Million, two Hundred Thousand United States Dollars Only) deposited in a Secret account with my branch .In fact, since his death, no next of kin of the account holder nor any relative of him has shown up for the claim, this is because he has the account as a secret account thus he left all the documents for the deposit with me. The wife whom he signed in as his next of kin died with him on that fateful and sad day. This is where I am interested and where I want you to come in. I want you to come in as the relation of the deceased; I will give you the relevant documents and contacts to file the application and then effect the approvals for the transfer of the funds, I will be the one to provide the vital documents for the claims of the money and then advise you exactly how we should handle it. Please include your telephone/fax number/ Home address when replying this mail and I will give you more information as soon as you indicate your willingness to assist in this transaction. I will use my positions to get all internal documentations to back up the claims. Do not be bothered that you are not related in any way to him as I am in position to affix your name as the next of kin. The whole Procedures will last only 9 working days to get the fund retrieved successfully without trace even in future. After the transfer of the money we shall share the money 60-40, which is I will have 60% while you will have 40%. Kindly respond promptly so that I can advice you on the next step to follow.. I will be waiting to hear from you. Yours truly, Mr. Gorden Chen San Gabriel Branch 168 West Valley Boulevard, San Gabriel, CA 91776, USA

Email Scam: NOTIFICATION OF BEQUEST.

Tue, 27 Jul 2010 03:49:04 +0800

From:	206.190.38.122
Subject:	NOTIFICATION OF BEQUEST.
Attachment:
Message:	Dear Bequest Beneficiary, On behalf of the trustees and executors to the WILL of Late Mrs. Rosamond Carr's, I once again try to notify you as my earlier letter to you through the Postal address was returned undelivered, therefore I now attempt to reach you via your email as it appears to be the next and the only option left unexplored. Late Mrs. Rosamond Carr's, made you a beneficiary in her WILL, She left (US$5.000.000.00) to you in the codicil and last testament to her WILL. My client, Mrs. Rosamond Carr's, a God fearing person, Philanthropist and a founder of Imbabazi Orphanage in the East African nation of Rwanda. She died on the September 29th, 2006 at the age of 94, and her WILL is now ready for execution. In her words, she said that this token is to either support any Charity activities or to encourage you to engage in helping the less privileged. Please if i reach you as i am hopeful, endeavour to get back to me with your full names, address, current telephone/ fax numbers, age, occupation and country of origin to enable me file necessary documents at our high court probate division for the release of the bequest. Yours Sincerely, Jean Lawson (Esq) The Netherlands Rely to: jlawson@live.nl

Email Scam: [G-Spam] From: Hon. Marcelino P. Oreja

Tue, 27 Jul 2010 03:49:03 +0800

From:	211.189.18.73
Subject:	[G-Spam] From: Hon. Marcelino P. Oreja
Attachment:
Message:	Hello Dear!! I am Hon. Marcelino P. Oreja, Former Spanish Minister of Foreign Affairs. When I was still a Minister of Foreign Affairs, I was opportune to make much of money and wanted to extend my business in many parts of the world with my position. I want to invest a very big amount of money in your country which I believe that I can have good profit at every end of the year after tax because your country does not charge much on income Tax. I want a reliable investor that can help me to invest this funds and after every end of year tax, he show me the trade annual report before we share the profit (30% for you investment Manager and 70% for I the Investor). I would like to discuss some of my personal investments with you on how I can invest my millions of dollars in your country. If you are willing to enter into business partnership with me and invest the funds for me, inform me immediately so that I will tell you more details and we negotiate. My lawyer will prepare the necessary agreement/documents we sign binding both parties to avoid any betrayal of trust in future, after this; I will authorize my lawyer to get the funds transferred to your destination. I am waiting for your reply immediately so that I will give you more details. Regards, Hon. Marcelino P. Oreja

Email Scam: [G-Spam] info

Tue, 27 Jul 2010 03:49:02 +0800

From:	206.190.37.34
Subject:	[G-Spam] info
Attachment:
Message:	This is to inform you that your email has won in our Uk monthly online award bonanza EMAIL DRAW Today. Your email has won you 891,934GBP.(Great british Pounds) To claim your prize, please contact your fiduciary agent Mr Fred Martins via email immediately with the information below. Mr Fred Martins National Lottery Award TeamHead Winning Claims Dept. Tel:+44-7011-1275-22 Email:(c_group0@9.cn) ====================================== CERTIFICATE OF PRIZE CLAIM(Receipt Official Notification Letter) ====================================== 1.Full Name:..............2.Address:................ 3.Marital Status:..................4..Occupation :..............` 5.Age:..............6.Sex:.................7.Nationality:........... 8.Tel:.............. Our special thanks and gratitude to Dianne Thompson and his associates.We wish you the best of luck.Thank you for being part of our promotional award program and commemorative Anniversary Draws. ©2009 National Lottery. Head Customercare Service National Lottery

Email Scam: URGENT

Tue, 27 Jul 2010 03:49:01 +0800

From:	209.191.125.24
Subject:	URGENT
Attachment:
Message:	Dear friend, I have made necessary arrangement with DHL COMPANY to deliver your consignment box to you,so send your full information to them, to avoide them deliver your consignment box to wrong person ok. Contact Address;Name;Dr.Sam Udo,phone;+22993473061, E-mail; (dhl.comp_benin1@rocketmail.com) Try to contact them very urgent for immediate delivery of your consignment box to commence ok. Thanks, Tony Ben.

Email Scam: [G-Spam] PLEASE READ CAREFULLY & REPLY BACK,

Tue, 27 Jul 2010 03:49:00 +0800

From:	65.55.116.89
Subject:	[G-Spam] PLEASE READ CAREFULLY & REPLY BACK,
Attachment:
Message:	PLEASE READ & REPLY . I am Mr Boromo Williams. The Director incharge of Auditing section of Bank of Africa (BOA) in Ouagadougou,Burkina Faso . I need your urgent business assistance in transferring an abandoned sum of ($9 Million) dollars left by a deceased customer of my bank immediately to your account. If you are interested and ready to partake in this great business opportunity,kindly send your profiles to me including your Name,your private telephone number for easy communication. I will send you full details on how the business will be executed and also note that you will receive 40% of the above mentioned amount if you agree to help me execute this business. May the almighty God be with you at all times. Respectfully. Mr Boromo .

Email Scam: [G-Spam] Dear: good day,

Mon, 26 Jul 2010 21:49:04 +0800

From:	98.136.45.19
Subject:	[G-Spam] Dear: good day,
Attachment:
Message:	Dear: good day, I have register your Bank Draft. but the manager of Africa Bank told me that before the check will get to you that it will expire. So i told him to cash $1.500,000.00 all the necessary arrangement of delivering the $1.500,000.00 in cash was made with United Parcel Service ''UPS''. This is the information they need to delivery your package to you. with ''UPS'', contact them now.. BELOW IS THE ''UPS'' INFORMATION'S. NAME: United Parcel Service ''UPS'', ATTANTION: PERSON: Mr Michael David POSITION: FOREIGN DELIVERY DEPARTMENT. E-MAIL: (ups.accra@hotmail.com) TELEPHONE: +233 21 300693 Please, Send them your contacts information to able them locate you immediately they arrived in your country with your BOX .This is what they need from you. 1.YOUR FULL NAME 2..YOUR HOME ADDRESS. 3.YOUR CURRENT HOME TELEPHONE NUMBER. 4.YOUR CURRENT OFFICE TELEPHONE. 5.A COPY OF YOUR PICTURE 6.COMPANY REGISTRATION NO EG58945 7.CODE NUMBER 0140479 8.I have paid for the delivering charges.. The only money you have to send to them is $97 for their Security keeping of your consignment, I was try to pay for that and they was says no due to security reason. Note that this is there E-mail contact (ups.accra@hotmail.com) Please make sure you send this needed info's to the Director general of United Parcel Service ACCRA-GHANA, MR. EDWARD VAN with the address given to you. Note. The UPS don't know the contents of the Box. I registered it as a Box of an family treasure. They don't know it contents money. this is to avoid anything to happen with the box or delaying. don't let them it contain money OK. Thanks and Remain Blessed. Secretary, awudu ibrahim (Esq.) Email slow, clunky, unreliable? Switch to Yahoo!Xtra Mail, New Zealand's new email address.

Email Scam: [G-Spam] Central bank of Nigeria

Mon, 26 Jul 2010 21:49:03 +0800

From:	68.142.236.189
Subject:	[G-Spam] Central bank of Nigeria
Attachment:
Message:	Dr. Morgan Smith Central Bank of Nigeria Lagos, Nigeria Dear Sir, It's very urgent you reply this mail promptly on or before 48hours because we have received an application of claims from one Mr. Sumrall Christopher claiming to be the beneficiary of your inheritance fund (US$6.2) Six Million Two Hundred thousand United States Dollars. He wants us to transfer your inheritance fund into his account in United States. Mr. Sumrall claimed that, you are involved in an Automobile Fatal Accident and you did not survive the accident dated 1st of August that he is the new beneficiary of the fund . Please, if you are dead or alive I want you to reply back immediately to avoid paying to the wrong account. We have cases of diversion of fund that is why we decided to confirm from you first before transferring the fund into his account. We decided to accept the application of claim and Affidavit of Oath from Mr. Sumrall Christopher because for over a long period you have not contacted us regarding your inheritance fund BUT we decided to confirm first before transferring your inheritance fund into Mr. Sumrall Account next week. If you are alive please, reply this mail on or before 48hrs from now so that we can stop the payment of the inheritance fund into Sumrall's Account in Denver, Co USA. Treat this mail very urgent. Dr. Morgan Smith Central bank of Nigeria

Email Scam: [G-Spam] From Dominique Bongo

Mon, 26 Jul 2010 21:49:02 +0800

From:	90.183.38.130
Subject:	[G-Spam] From Dominique Bongo
Attachment:
Message:	hi Good day, my name is Dominique Bongo i am 22yrs old, i am the son of the late president who goes by the Islamic name called El Hadj Omar Bongo but is Real Name Omar Bongo Ondimba. My mum is the second wife of my father and her name is Edith Lucie Bongo but she is dead, shortly after her death was when my dad died in a clinic in the Spanish city of Barcelona, He died at the Quiron clinic Hospital on Monday 8 June 2009 Time 18.17. You Can Read Articles about my late father the president in the websites below; http://news.bbc.co.uk/2/hi/africa/8088399.stm http://english.aljazeera.net/news/africa/2009/06/200968162249511307.html http://www.nytimes.com/2009/06/09/world/africa/09bongo.html http://www.businesstimes.co.tz/index.php?option=com_content &view=article&id$2:omar-bongo-death-of-africas-longest-serving-leader &catidD:sadc-and-world-features&Itemidr Right now I am in Texas here in Usa looking for a trusted person to help me. Before the death of my late father he secretly called me by his bed side as i am the only son of my late mother and i am his favourite and he told me of a deposit of sum $20M USD (Twenty Million United States Dollars Only) he made in my name in a Bank in Abidjan (Cote D'ivore) on the 12th of May 2008. As it is now my Older brother who is the Defence Minister in Gabon Ali Ben Bongo is trying to figure out everything but my father warned me to keep it for myself and look for a foreign investor who will take care of me and help me invest the money and so that i can further my education. This is the reason why i am contacting you for help, if you are interested I am ready to offer you 30% of the total sum for your help so that you can help me transfer this money into your account so that i can move over to your country and continue my education and live my life all over again Looking forward to your kindest reply soonest and may God bless you. Sincerely Yours. Dominique Bongo

Email Scam: Investment Proposal

Mon, 26 Jul 2010 21:49:01 +0800

From:	98.136.44.42
Subject:	Investment Proposal
Attachment:
Message:	Dear Friend, With due respect, I am requesting for your sincere cooperation in Building a Tourist Hotel or Commercial Real Estate in your Country/City. I am sorry if this is not in line with your profession. Your positive response shall be treated if you are willing to help. Please reply me via my alternative email address; chief.mikeogiahdome@hotmail.com. I anticipate your positive response. Regards, Chief Mike Ogiahdome.

Worm Email: [G-Spam] HSBC Internet Banking Security Notification

Mon, 26 Jul 2010 21:49:00 +0800

Worm/Virus:	Phishing$Bank
From:	150.161.6.42
Subject:	[G-Spam] HSBC Internet Banking Security Notification
Attachment:
Message:	The world's local bank You have 1 new Security Message Alert! Log In into your account and resolve the problem. HSBC Personal Banking HSBC Online Services HSBC Holdings plc Security Department