http://www.geromail.com/scams.asp A Web blog on masquerading emails of worms, scams and spam emails. Includes chronological updates. This news report could help to identify masquerading emails that are worms, virus, scams or spams. Having an increased awareness and better understanding may help to prevent your computers from being infected or being misled by scams. en-us Larry Chang (mailto:larry@geromail.com) Copyright © 2004-2010 geromail.com, Newlook Marketing GeroMail News System v1.1 Mon, 22 Nov 2004 05:56:20 +0800 http://blogs.law.harvard.edu/tech/rss 1440 http://www.geromail.com/news.asp http://www.geromail.com/img/logo.jpg 136 82 http://www.newlook.com.sg/scams.asp?guid=100311214904 From:202.103.191.18Subject:[G-Spam] Urgent Contact needed.Attachment:Message:Hon.Beneficiary

Sir/Madam,

I have been mandated to notify you of the appointment of a new Governor for the Apex bank.His name is Sanusi Lamido Sanusi,he has mandated to inform all fund beneficiaries whose payments have not been effected to contact him immediately as he will not leave any chance to settle all outstanding payment.

You are by this letter asked to contact me immediately with your full details for onward transfer to the Governor for the immediate transfer of your fund.

Contact me immediately with your full details include

1.Your amount/nature of payment.
2.Your full name and address.
3.Your telephone
4.Your identification paper.

I wait for your urgent mail.

Thanks for your cooperation.

Yours sincerely,

Mr.Adamu Saliu
Personal Assistant to the Governor.]]> http://www.newlook.com.sg/scams.asp?guid=100311214904 100311214904 Email Scam Thu, 11 Mar 2010 21:49:04 +0800 Email Scam http://www.newlook.com.sg/scams.asp?guid=100311214903 From:209.85.217.157Subject:[G-Spam] FROM GLORIA STEVEAttachment:NOTIFICATION.doc (28.7KB)Message:Dear winner

Congratulations!

This is to inform you that you are one of our lucky winners of the draw of South African 2010 World Cup Bid Promotions Award International programs held in the

United Kingdom please see attach letter for notification/collection.]]> http://www.newlook.com.sg/scams.asp?guid=100311214903 100311214903 Email Scam Thu, 11 Mar 2010 21:49:03 +0800 Email Scam http://www.newlook.com.sg/scams.asp?guid=100311214902 From:65.55.116.84Subject:[G-Spam] Assintialtance and confidentialAttachment:Message:FROM MR. AHMED TOURE
DIRECTOR AUDITING/ACCOUNT DEPT OF ADB
BURKINA FASO OUAGADOUGOU
TEL: +226 78 36 17 17

TRANSFER OF 25.200 UNITED STATE DOLLARS, I am Mr. Ahmed Toure the Director of account department African development bank Ouagadougou Burkina Faso.

I am contacting you via your email as the urgency of the transaction is required. to ensure an immediate and smooth transfer of this above funds hence because of the policy of the bank that states that after five or six years of the demise of the deceased and his or her relative fails to appear, the funds is bound to go into the bank treasury as unclaimed bills, and this is why i want you to act fast by complying with me as the real next of kin to the deceased customer late Mr. John korovo who die on 26Th December 2003 plane crash Benin Republic.

However, I will like to clarify you on the total risk free of this transaction; also i assure you that you are not going violet any law here in Burkina Faso till this funds transfer to your account.

The percentage will be 50 % / 50% as soon as the funds transfer to your account.

I will send you letter of application immediately I received your acceptation mail to assist me.

Yours faithful
Mr. Ahmed Toure
Director audit/accouant dept.
Tel : +226 78 36 17 17]]> http://www.newlook.com.sg/scams.asp?guid=100311214902 100311214902 Email Scam Thu, 11 Mar 2010 21:49:02 +0800 Email Scam http://www.newlook.com.sg/scams.asp?guid=100311214901 Worm/Virus:PhishingFrom:193.252.22.126Subject:[G-Spam] Reconfirm Your Account To Avoid SuspensionAttachment:Message:Dear Customer,
Your Pathway (Easymail) E-mail account would be suspended in a short-while.

It has come to our notice that your e-mail has been sending too many spam messages,therefore your spam quota has become full.

To enable us in clearing your spam quota,you would have to re-confirm your e-mail account information or your e-mail account by clicking following the reference below.

http://webmail.pathcom.com/
Regards
Pathway Communications.]]> http://www.newlook.com.sg/scams.asp?guid=100311214901 100311214901 Worm Email Thu, 11 Mar 2010 21:49:01 +0800 Worm Email http://www.newlook.com.sg/scams.asp?guid=100311214900 From:165.21.101.74Subject:WE NEED A TRUSTED AND GOD FEARING PERSON,Attachment:Message:BARRISTER OSCAR H. GEORGE AND DAVID
CHAMBER.
WICKLOW BELFORD WAY
THE MURROUGH
WICKLOW, LONDON.UK.
TEL: + 447045757253

Dear Sir,

My name is Oscar H.George, an attorney/
Business Management Consultant, We seek for
a trusted and business minded person from
the age of 26 and above, with a nice
educational background, and ready to manage
and represent the interest of my client on
a business that will be establish in any
chosen country.....if interested on this
project back me on this Email:
dr_oscarhitman@inMail24.com to enable me
forward to you the main proposal.

I wait to your prompt response.

Thanks
Mr George H. Oscar (Esq)]]> http://www.newlook.com.sg/scams.asp?guid=100311214900 100311214900 Email Scam Thu, 11 Mar 2010 21:49:00 +0800 Email Scam http://www.newlook.com.sg/scams.asp?guid=100311154904 From:213.204.195.165Subject:[G-Spam] CONTACT OUR PAYING BANKAttachment:Message:Dear Winner,

This is to officially inform you that you have being accredited for
payment,by the SHELL LOTTERY payment department and transfer of funds into
your nominated bank account , official certificate and Affidavit of claims
eligibility has being forwarded to the affiliate bank.

ROYAL BANK OF SCOTLAND
16 Winchester Road,
London, N 18 6BC, United Kingdom.

You are to immediately contact the bank through the account officer Mr.
Bill Nelson via email on

Email: royalbanktransferunit@googlemail.com
Phone Number: +44 70111 35546

Provide the officer with the following details:
1.Complete names and Age
2.Mobile number
3.Occupation and Phone Number
4.Mailing Address
5. Bank Information
6.A scanned copy of your international passport or driving licence(Valid)
via email.

Quote your registration order number as GBE09344/RQ in all correspondence
to the account officer.

Regards

Mr. Kenny Moris
SHELL PAYMENT OFFICE
+44 701113 5520
shelldesk1@googlemail.com]]> http://www.newlook.com.sg/scams.asp?guid=100311154904 100311154904 Email Scam Thu, 11 Mar 2010 15:49:04 +0800 Email Scam http://www.newlook.com.sg/scams.asp?guid=100311154903 From:213.4.129.18Subject:[G-Spam] CALL NOWAttachment:Message:Congratulations

Attn User!!

This is to notify you that this e-mail address was entered during the Paypal
European selection Draw and has won the sum of $950.000.00 (Nine Hundred And Fifty
thousand dollars only). For claim please contact the below company for immediate process of your claim; Rememebr to quote
these numbers below for verification by the company. REF: PP-21180-ES and BATCH:
PP-245-44 you should include Your Name, Address, Sex, Age, Occupation,
Nationality, Phone Number

Company:BANCA ASEGUROS S.A
Email:(nationalagencias@aim.com)
Dr. Alexandra Mayor (Claim Director)
Tel; Tel:+34 634 162 345
BANCA SEGUROS S.A

Sincerely,
Dr.Maria Jose Muyor
Paypal Europe Coordinator]]> http://www.newlook.com.sg/scams.asp?guid=100311154903 100311154903 Email Scam Thu, 11 Mar 2010 15:49:03 +0800 Email Scam http://www.newlook.com.sg/scams.asp?guid=100311154902 From:74.125.46.29Subject:your email address has won the sum of $500,000.00USD today 12th June,Attachment:SEE ATTACHMENT FOR MORE DETAILS!!!.rtfMessage:We are happy to inform you that your email address has won the sum of $500,000.00USD today 12th June, 2009 through Electronic selection of Emails from AUSTRALIA LOTTERY INTERNATIONAL 2009.]]> http://www.newlook.com.sg/scams.asp?guid=100311154902 100311154902 Email Scam Thu, 11 Mar 2010 15:49:02 +0800 Email Scam http://www.newlook.com.sg/scams.asp?guid=100311154901 From:65.54.246.152Subject:[G-Spam] CONGRATULATIONS AND CONTACT YOUR CLAIM AGENTAttachment:Message:LOTTERY AWARD PROMOTIONAL PROGRAMME
FLASH FORTUNE LOTTERY MAY 30th 2009

YOU ARE AMONG THE WINNERS OF COMPUTER PROMOTIONAL DRAW THIS MESSAGE IS FROM THE PROMOTION MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT UNIVERSAL CROSSING SA

YOU HAVE WON ON THE COMPUTER BALLOT, THE SUM OF US$ 1,900,000,00
PLEASE CONTACT (MR. OMAR ADAMS) YOUR CLAIM AGENT.FOR YOUR IMMEDIATE PAYMENT ON PHONE NO. +27-73-4035233
Email: claimagentoffice2010za@gala.net
(UNIVERSAL LOTTERY)

PRIZE AWARD NOTIFICATION

We are pleased to inform you of the announcement made on MAY 30th 2009, for winners of the FLASH FORTUNE LOTTO INTERNATIONAL PROGRAMS, as part of our promotional draws. Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business promotions program. Note that your email address qualified for the draw, as a result of your visiting various websites we are running the e-business promotions for. You/Your Company email address, attached to ticket number 7017-4162-1018, with serial number MH4710019

81 35 11 72 90 41 1---- consequently you have won in the Second Category..
REFERENCE NUMBER: LLI/240142/011
BATCH NUMBER: 18/006/1094/LIPDA/SL.

You have therefore been approved for a lump sum pay out of US$1,900,000.00 in cash, which is the winning payout for Second category winners. This is from the total prize money of US$26,650,000.00 shared among the Seven international winners in the Second category. CONGRATULATIONS!

To begin your claim, urgently contact your claim agent through the below information:
MR.OMAR ADAMS.
UNIVERSAL LOTTERY SA,
Universal Building, 210-211
Park Hurst, Balfour-Unit 1440
JOHANNESBURG GAUTENG 2001
REPUBLIC OF SOUTH AFRICA
TEL: +27-73-403-5233
EMAIL:claimagentoffice2010za@gala.net

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above and below in every one of your correspondences with your claims agent.

REFERENCE NUMBER:LLI/240142/011
BATCH NUMBER: 18/006/1094/LIPDA/SL.
FLASH FORTUNE LOTTO PROGRAM IS A BONUS FOR THE WHOLE WORLD FOR THE 2010 SOCCER WORLD

Congratulations'' once again from all our staff and thank you for being part of our promotions program.

Sincerely,
MR. BROWN SMITH
THE PROMOTIONS MANAGER,
FLASH FORTUNE LOTTERY.
Universal Building, 210-211
Park Hurst,Balfour-Unit 1440
JOHANNESBURG,GAUTENG 2001
P.O. Box 91711,
REPUBLIC OF SOUTH AFRICA

FILL THE BELOW FORM AND SEND IT BY EMAIL TO OUR PAYING AGENT, TO ENABLE THE PAYING AGENT PROCEED ON YOUR PAYMENT.
(1)FULL NAME:
(2)CONTACT ADDRESS :
(3)TELEPHONE NUMBER
(4)FAX NUMBER:
(5)AGE:.......................................................SEX:
(6)OCCUPATION:
(7)COMPANY NAME:
(8)COUNTRY:
(9)REFERENCE NUMBER:
10)BATCH NUMBER:
(11)BEENEFICIARY AMOUNT:

Congratulations from the Staff & Members of the FLASH FORTUNE Lottery Board Commission

Mr. James Nkomo Mr. Rudolf P. Markhams Mrs. Rosemary Moyo
(Zonal Co-ordinator Sec.) (Zonal Co-ordinator) (Board Member)
Copyright © 1994-2006 The National Online Lottery Inc.
All rights reserved. Terms of Service - Guideline
100860 8556 2548 9576ZA

THIS PROGRAM IS SPONSURED BY: SOUTH AFRICAN LOTTO AUTHORITY. AND SUPPORTED BY: (Fédération Internationale de Football Association) FIFA SUPPORT.]]> http://www.newlook.com.sg/scams.asp?guid=100311154901 100311154901 Email Scam Thu, 11 Mar 2010 15:49:01 +0800 Email Scam http://www.newlook.com.sg/scams.asp?guid=100311154900 From:213.4.129.20Subject:[G-Spam] BcategoryAttachment:Message:Your e-mail address have just won($950.000.00) only contact this office for more details:Dr.VA OS SENDER Tel.+34 634-104-352. Email:
(infoclaims@aol.es) OR (elbaco09@gmail.com)

Mrs. Johanne brunet
(Lottery coordinator)]]> http://www.newlook.com.sg/scams.asp?guid=100311154900 100311154900 Email Scam Thu, 11 Mar 2010 15:49:00 +0800 Email Scam http://www.newlook.com.sg/scams.asp?guid=100311094904 From:122.231.73.182Subject:[G-Spam] URGENT BUSINESS PROPOSAL FROM AN HONG-KONG. BANK.......Attachment:Message:Greetings!

It is understandable that you might be a little bit apprehensive because you do not know me, Please forgive this unusual manner to contact you, but this particular letter/email is of exceptional and very private nature,as by virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a lucrative business proposal of mutual interest to share with you.There is no way for me to know whether I will be properly understood, but it is my duty to write and reach out to you,TRUSTING that you will give this proposal a positive consideration.

I am Mr.P. Lee a South Korean,55 years old and happily married with children, and i am a Director of Hang Seng Bank Ltd,in charge of the International Remittance department.I will need you to assist me in executing a business project from our bank worth US$25.5 Million.These funds were deposited with our bank by a customer of our bank who is a national{citizen} of your country/region,who unfortunately died in the December 2004 Asia Tsunami disaster ..

For more on this natural disaster click on these links:-
http://news.bbc.co.uk/cbbcnews/hi/newsid_4530000 /newsid_4537600/4537601.stm
http://news.bbc.co.uk/2/hi/science/nature/4381395.stm
http://www.nytimes.com/2004/12/30/international /worldspecial4/30quake.html?_r=1&scp &sq04%20tsunami&st=cse&oref=slogin
http://www.globalsecurity.org/eye/andaman-us.htm

The deceased account has been declared dormants since 2006 and these funds will be confiscated/declared unserviceable and turned over to the Hong Kong government if the deceased business associates or next-of-kin did not claim this money;since all efforts to trace any living relative of the deceased proved abortive,i have decided that i will have you claim this money as the deceased business associate/or next-of-kin,since you are from the same country/region and perhaps have some similarities in certain areas.Everything concerning this transaction shall be LEGALLY done without hitch,as i was the deceased account Officer and all the relevant documents of this deposit were kept under my care.

I will in the course of this transaction sends to you all of my legal and valid Identities{I.D},and also our bank web site,where you can see my pictures and resumes for your reference.

Please endeavour to observe utmost discretion in all matters concerning this issue,as i hope that you are a sincere,honest,matured person and above all TRUSTWORTHY.Once the funds have been successfully transferred into your account, we shall share it in a ratio of 30% for you,65% for me and my assocaites in the bank and the reminder 5% to take care of contingencies.

I will prefer you reach me on my private email address below:{ptchunglee@aim.com) and finally after that I shall furnish you with more information about this operation.I am counting on your anticipated co-operation for a successful and hitch free business transaction between us,that will be mutually beneficial,for a start oblige me these information:--

1.Your Full name{s}:-
2.Current contact address:-
3.Your present Occupation:-
4.Your age:-
5.Contact phone numbers{Office and Mobile{cell}:-

Please if you are not interested delete this email and do not hurt me because I am putting my career and the life of my family at stake with this venture.Although nothing ventured is nothing gained,as it is said,the taste of the pudding is in the eating,do give this proposal SERIOUS AND POSITIVE CONSIDERATION..

Your earliest response to this letter will be highly appreciated.

Kind regards,

Mr.Pt. Lee
Hang Seng Bank Limited
Hong Kong.{Asia}
www.hangseng.com
Tel/Fax:-852-3017 6607

Email:-ptchunglee@aim.com ////// ptchunglee@aim.com

PS:---PLEASE SEND YOUR REPLY TO US STRICTLY THROUGH THIS EMAIL ADDRESS FOR SECURITY/PRIVACY REASONS:---ptchunglee@aim.com]]> http://www.newlook.com.sg/scams.asp?guid=100311094904 100311094904 Email Scam Thu, 11 Mar 2010 09:49:04 +0800 Email Scam http://www.newlook.com.sg/scams.asp?guid=100311094903 From:201.6.252.129Subject:[G-Spam] IT IS CONFIDENTIAL RESPOND IF INTERESTEDAttachment:Message:DEAR FRIEND,

I AM MR WONG TUNG SHUN PETER JP NON EXECUTIVE DIRECTOR OF HANG SENG BANK LTD,HONG KONG.

AN IRAQI NAMED HAIDER HANOON,A BUSINESS MAN MADE A NUMBERED FIXED DEPOSIT OF (346,736,899.68 TWD)FOR 18 CALENDER MONTHS,THIS VALUED TO FOURTY FOUR MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ONLY IN MY BRANCH UPON MATURITY SEVERAL NOTICE WAS SENT TO HIM,EVEN DURING THE WAR FIVE YEARS AGO (2003).

AGAIN AFTER THE WAR ANOTHER NOTIFICATION WAS SENT AND STILL NO RESPONSE CAME FROM HIM,WE LATER FOUND OUT THAT HAIDER HANOON AND HIS FAMILY HAD BEEN KILLED DURING THE WAR IN GUNFIRE THAT HIT THEIR HOME AT MUKARADEEB WHERE HIS PERSONAL OIL WELL WAS.

AFTER FURTHER INVESTIGATION IT WAS ALSO DISCOVERED THAT HAIDER HANNON DID NOT DELARE ANY NEXT OF KIN IN HIS OFFICIAL PAPERS INCLUDING THE PAPER WORK OF HIS BANK DEPOSIT IN THE BANK.SO,FOURTY FOUR MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS IS STILL LYING IN MY BANK AND NO ONE WILL EVER COME FORWARD TO CLAIM IT,IN THIS CASE I HAVE SECURED HIS DEATH CERTIFICATE TO PROVE MY SELF AND NOW I HAVE FULL CONFIDENT THAT IS KNOW MORE ALIFE,WHAT BOTHERS ME IS THAT ACCORDING TO THE LAWS OF MY COUNTRY AT THE EXPIRATION FIVE YEARS SIX MONTHS THE FOUNDS REVERT TO THE OWNERSHIP OF THE HONG KONG GOVERNMENT IF NOBODY APPLIES TO CLAIM THE FOUNDS.

MY PROPOSAL,IAM PREPARED TO PLACE YOU AS NEXT OF KIN IN A POSITION TO INSTRUCT HANG SENG BANK TO RELEASE THE DEPOSIT TO YOU AS THE CLOSEST SURVIVING RELATIVE,UPON RECEIPT OF THE DEPOSIT IAM PREPARED TO SHARE THE MONEY WITH YOU 70/30 THAT WILL BE 30% OF THE TOTAL MONEY FOR YOU,I WILL SIMPLY NOMINATE YOU AS THE NEXT OF KIN AND HAVE THEM RELEASE THE DEPOSIT TO YOU I WOULD HAVE GONE AHEAD TO ASK FOR THE FOUND FOR MY SELF ALONE I SEE IT AS GREED,BUT IT COULD ALSO DRAWN A STRAIGHT LINE IN MY INVOLVEMENT IN CLAIMING THE DEPOSIT.

I ASSURE YOU THAT I CWILL HAVE THE DEPOSIT RELEASED TO YOU WITHIN A FEW DAYS,I WILL SIMPLY INFORM THE BANK OF THE INAL CLOSING OF THE FILE RELATING TO HAIDER HANOON I WILL THEN OFFICIALLY COMMUNICATE WITH MY BANK AND INTRUCT THEM TO RELEASE THE DEPOSIT TO YOU,WITH THESE: ALL IS DONE.I AM AWARE OF THE CONSEQUENCES OF THIS PROPOSAL.

I ASK THAT IF YOU FIND NO INTEREST IN THIS PROJECT YOU SHOULD DISCARD THIS EMAIL,I ASK THAT YOU DO NOT BE VINDICTIVE AND DESTRUCTIVE,IF MY OFFER IS OF NO APPEAL TO YOU,DELETE THIS MESSAGE AND FORGET I EVER CONTACTED YOU DO NOT DESTROY MY CAREER BECAUSE YOU DO NOT APPROVE OF MY PROPOSAL,YOU MAY NOT KNOW THIS BUT PEOPLE LIKE MYSELF WHO HAVE MADE TIDY SUMS OUT OF COMPARABLE SITUATIONS RUN THE WHOLE PRIVATE BANKING SECTOR,IAM NOT A CRIMINAL AND WHAT I DO,I DO NOT FIND AGAINST GOOD CONSCIENCE,THIS MAY BE HARD FOR YOU TO UNDERSTAND,BUT THE DYNAMICS OF MY INDUSTRY DICTATES THAT I MAKE THIS MOVE,SUCH OPPORTUNITIES ONLY COME ONES IN LIFETIME,I CANNOT LET THIS PASS ME BY,FOR ONCE I FIND MYSELF IN TOTAL CONTROL OF MY DESTINY,THESE CHANCE WONT PASS ME BY.I ASK THAT YOU DO NOT DESTROY ME,I AM A FAMILY MAN AND THIS IS AN OPPORTUNITY TO PROVIDE THEM WITH NEW OPPORTUNITIES.

IF YOU GIVE ME POSITIVE SIGNALS,I WILL INITIATE THE PROCESS TOWARDS A CONCLUSION,I WISH TO INFORM YOU THAT SHOULD YOU CONTACT ME VIA OFFICIAL CHANNELS:I WILL DENY KNOWING YOU AND ABOUT THIS PROJECT,I REPEAT,I DO NOT WANT YOU CONTACTING ME THROUGH MY OFFICIAL PHONE LINES NOR DO I WANT YOU TO CONTACTING ME THROUGH MY OFFICIAL EMAIL ACCOUNT,CONTACT MEONLY THROUGH THE NUMBER I WILL PROVIDE FOR YOU AND ALSO THROUGH THE EMAIL ACCOUNT THAT I WILL PROVIDE THEREIN THIS EMAIL,FURTHER MORE BE INFORMED THAT THE FACT THAT YOU ARE A FOREIGNAL GIVE YOU THE PREVILEDGE TO STAND IN AS MY DECEASED CLIENT BENEFICIARY AS MY DECEASED CLIENT HAD NO RELATION ALL HIS FAMILY DIED WITH HIM DURING THE WAR AND I CAN NOT USE MY RELATION BECAUSE ITS NOT ACCEPTED HERE IN HONG KONG,ALSO IAM VERY CONFIDENT THAT WE WILL BE ABLE TO ESTABLISH THE TRUST THAT IS NEEDED TO COMPLETE THIS DEAL AND ALL THAT I NEED FROM THE BEEN IS YOUR WILLINGNESS AND COMMITMENT,SO THAT WE CAN END THIS IN THE NEXT ONE WEEK.

WHAT YOU NEED TO UNDERSTAND ABOUT THIS TRACTION IS THAT I WILL MAKE SURE THAT IT PASSES THROUGH ALL INTERNATIONAL BANKING LAWS REGARDS TO THIS I WILL TAKE CARE OF ALL THE EXPENSES AND THE COST OF RETANING THE SEVICE OF MT ATTORNEY TO GIVE THE TRANSERTION THE PROPER DOCUMENTION THAT IS REQUIRED TO PERFECT THE FINISHING,YOUR ONLIGATION IN THIS TRANSERTION WILL BE TO SET UP OFFSHORE ACCOUNT THAT CAN ACCOMMODATE THESE FOUNDS AND I WILL GIVE YOU MORE LIGHT LATER ONCE YOU AGREE TO BE PARTNER WITH ME,LIKE I SAID BEFORE THERE IS NO RISK INVOLVE AS IT WILL PASS THROUGH INTERNATIONAL BANKING LAWS AND ALL THE DOCUMENTS RELATED TO THIS TRANSERTION WILL BE SENT TO YOU BY POST FOR YOUR PERSUAL AND TRUST.

I DONT WANT ANY DIRECT LINK BETWEEN YOU AND ME,MY OFFICIAL LINES ARE NOT SECURE LINES AS THEY ARE PERIODICALLY MONITORED TO ASSESS OUR LEVEL OF CUSTOMER CARE IN LINE WITH OUR TOTAL QUALITY MANAGEMENT POLICY,PLEASE OBSERVE THIS INTRUCTION RELIGIOUSLY,PLEASE AGAIN,NOTE IAM A FAMILY MAN,I HAVE WIFE AND CHILDREN I SEND YOU THIS MAIL NOT WITHOUT A MEASURE OF FEAR AS TO WHAT THE CONSEQUENCES,BUT I KNOW WITHIN ME THAT NOTHING VENTURE IS NOTHING GAINED AND THAT SUCCESS AND RICHES NEVER COME EASY OR ON A PLATTER OF GOLD,THIS IS THE ONE TRUTH I HAVE LEARNED FROM MY PRIVATE BANKING CKIENTS,DO NOT BETRAY NY CONFIDENCE,IF WE CAN BE OF ONE ACCORD,WE SHOULD PLAN A MEETING SOON,SHOULD YOU BE INTERESTED I WILL PRDFER YOU TO SEND ME YOUR FULL NAMES,ADDRESS,OCCUPATION AND PHONE NUMBER,ON THE EMAIL ADDRESS BELOW.

E-MAIL:wong.peters@gmail.com

your earliest response to this letter will be appreciated.

AWAIT TO YOUR RESPONSE.

MR,WONG TUNG SHUN PETER JP]]> http://www.newlook.com.sg/scams.asp?guid=100311094903 100311094903 Email Scam Thu, 11 Mar 2010 09:49:03 +0800 Email Scam http://www.newlook.com.sg/scams.asp?guid=100311094902 Worm/Virus:Phishing$BankFrom:82.71.204.226Subject:[G-Spam] Dear Customer Your Bank Account Has Been SuspendedAttachment:Message:Dear Valued Customer,

Halifax Bank reserves the right to deny access to your online banking account when we suspect your account might have been compromised.
You are receiving this message due to multiple logon errors on your account, therefore online access has been suspended temporarily pending confirmation of your identity.

Sign In To Online Service to confirm your identity and restore your access.

Online Service Team
Halifax Bank Plc

________________________________________________________
Editor note:

The actual URL in this email is:
http://www.batukota.go.id/slibmedia/Album%20Foto/x/halifax/halifaxcoukHome.htm

This is the scammer`s website, not Bank website !

A further investigation of the domain name shows:
Domain Name: BATUKOTA.GO.ID
Registrant Country: Indonesia]]> http://www.newlook.com.sg/scams.asp?guid=100311094902 100311094902 Worm Email Thu, 11 Mar 2010 09:49:02 +0800 Worm Email http://www.newlook.com.sg/scams.asp?guid=100311094901 Worm/Virus:Phishing$PayPalFrom:208.179.3.242Subject:[G-Spam] PayPal Online Service NotificationAttachment:Message:Dear PayPal Customer,

It has come to our attention that your PayPal Billing Information records are out of date. That requires you to update the Billing Information.

Please update your records in maximum 12 hours otherwise your account will be suspended.

Once you have updated your account records, your PayPal session will not be interrupted and will continue as normal. Failure to update will result in cancellation of service, Terms of Service (TOS) violations or future billing problems..

Please update your billing records:

https://www.paypal.co.uk/uk

Thanks for using PayPal!

This PayPal notification was sent to your mailbox. Your PayPal account is set up to receive the PayPal Periodical newsletter and product updates when you create your account. To modify your notification preferences and unsubscribe, go to https://www.paypal.com/PREFS-NOTI and log in to your account. Changes to your preferences may take several days to be reflected in our mailings. Replies to this email will not be processed..

Copyright© 2009 PayPal Inc. All rights reserved. Designated trademarks and brands are the property of their respective owners.

________________________________________________________
Editor note:

The actual URL in this email is:
http://rrts.dk/bb/img.html

This is the scammer`s website, not PayPal website !

A further investigation of the domain name shows:
Domain Name: rrts.dk
Registrant Country: Demark]]> http://www.newlook.com.sg/scams.asp?guid=100311094901 100311094901 Worm Email Thu, 11 Mar 2010 09:49:01 +0800 Worm Email http://www.newlook.com.sg/scams.asp?guid=100311094900 From:209.85.219.175Subject:[G-Spam] Petronas REF NO.REF:ORG/74-A0802742009Attachment:Message:REF NO.REF:ORG/74-A0802742009
Your E-Address was selected online in this week's on Asia Petronas Award Promo .Your draw has a total value of $600,000 Hundrad Thousand united state dollars Contact Your Cliams Agent With Information listed below..

1. Name (in Full)
2. Mailing address
3. Direct Telephone Number

Dr Husaine Norman
Email:asiapetronasclaimagentoffice@yahoo.com.hk

Congratulations once again from all our staff and thank you for being part of our promotional program.Note: Winner is responsible for Transfer Charges to get their Price to their Location/Account or check to Location/addresss

Best Regards
Mrs Mrs Barry Murov
information officer]]> http://www.newlook.com.sg/scams.asp?guid=100311094900 100311094900 Email Scam Thu, 11 Mar 2010 09:49:00 +0800 Email Scam http://www.newlook.com.sg/scams.asp?guid=100310214904 From:209.85.219.163Subject:[G-Spam] Important message.Attachment:Message:From: Barr. Fazal KUILA
Tel: +254 737395487
Email: fkatla
w@msn.com
Kenya, East Africa

Attn: Sir/ Madam,

This message might meet you in utmost surprise. However, it is my urgent need for foreign partner that motivated me to contact you for legitimate business. I got your contact from internet search while I was searching for a foreign partner in collaboration to transfer left over funds ($6.2Million Dollars) belong to my late client Dr. Yasser Mullah Al-Muwaffaq from Saudi Arabia who died along with his entire family in the Egyptians plane crash on 6th January 2004.

I am a Lawyer by profession here in Kenya, East Africa. I contact you in this profitable business base on our protocols stipulate that no indigene should stand as inheritor to any foreigner. Hence, I am inviting you for a business deal where this money can be shared between us in the ratio of 50/50 if you agree to handle this business with me.

Upon receive of your acceptance message, I will send you relevant details for better understanding on how the deal should be executed.

Please indicate your willingness by sending me the below information for more clarification and easy communication..

Your full name.............................
Occupation...................................
Contact address............................
Age...............................................
Marital status................................
Phone number...............................

Thanks & Best Regards,
Barr. Fazal KUILA
Tel: +254 737395487]]> http://www.newlook.com.sg/scams.asp?guid=100310214904 100310214904 Email Scam Wed, 10 Mar 2010 21:49:04 +0800 Email Scam http://www.newlook.com.sg/scams.asp?guid=100310214903 From:86.124.58.70Subject:[G-Spam] InfoAttachment:Message:Good Day,

I am Mr. JERRY NTAI the Head of Operations in Mevas Bank, Hong Kong .In February 2004 one of our customers General Rafael Eitan who was an Israeli and also a big time businessman, made a numbered fixed deposit for 12 calendar months, with a value of Twenty Two Million Five Hundred Thousand United States Dollars (US$22.5m) in my bank with a unanimously agreed interest rate of 12% per annum, which now amounted to Twenty Five Million Two hundred Thousand United States Dollars (US$25.2m).

This amount was arrived at after the interest was added. Upon maturity several notices was sent to him and no response came from him. We laterfound out that the General (our customer) died in November 2004.

Check the website below for confirmation http://news.bbc.co.uk/1/hi/world/middle_east/4034765.stm

Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to General Rafael Eitan so that you will be able to file for claim for the funds.

Upon your reply, I will give you direction on what you will do.Please treat this business with utmost confidentiality and send me the following::

Full names
Phone number
Address
Occupation
Age and Sex

Please email me on my private email address: jerryntai27@yahoo.com.hk

So get back to me ASAP.

Kind Regards,
Mr. Jerry Ntai]]> http://www.newlook.com.sg/scams.asp?guid=100310214903 100310214903 Email Scam Wed, 10 Mar 2010 21:49:03 +0800 Email Scam http://www.newlook.com.sg/scams.asp?guid=100310214902 From:61.218.69.66Subject:[G-Spam] CONTACT REV. GOODLUCKAttachment:Message:My Beloved Friend,

I have completed the pending transaction and transferred the Funds to Syria through the co-operation of a new partner from Syria. And I did not forget all your past efforts in assisting me transferring the Funds despite that it failed us due to our inability to finance the transaction.

Before I left Nigeria to Syria, I left behind the sum of $1M Dollars in my account with Bank PHB, Lagos-Nigeria, which I have decided to use to compensate you for all your past efforts so that we can share our joy together after all our sufferings at that time. And I instructed the Bank Manager to program their ICB Newly ATM-Card payment system which you can withdraw in any ATM Cash Machine Worldwide and transfer to you but he advised me to authorize a reputable person in Nigeria to stand as your representative since both of us are not in Nigeria.

Based on this, I contacted the Senior Pastor of my Church (Rev. Goodluck Eke) of Christian Evangelical Church to proceed to the Bank and sign all the necessary documents regarding the processing and crediting of the ATM-Card as your representative.

Note that the ATM-Card system of transferring bulk funds is more reliable because the Bank will load the funds in the ATM-Card after which Rev. Goodluck will use DHL or any reliable express courier service and transfer it to you to enable you make withdrawals of the funds in any ATM Cash Point Machine in your country. Therefore quickly establish contact with him with (Your Full Name, Current Contact Address and your Telephone Numbers) for his immediate action. Rev. Goodluck Eke, Telephone: 0112347092365010 E-mail: revgoodluckeke@live.com And note that I might not be contacting you soon because I and my new partner will be traveling to Japan and China for our investment projects, so try to call him as soon as you receive this message..

I express my sincere appreciation.

Yours Truly,
Mr. Emmanuel Odii]]> http://www.newlook.com.sg/scams.asp?guid=100310214902 100310214902 Email Scam Wed, 10 Mar 2010 21:49:02 +0800 Email Scam http://www.newlook.com.sg/scams.asp?guid=100310214901 From:202.105.173.250Subject:[G-Spam] Re: Your CompensationAttachment:Message:Good Day!

Re: Your Compensation.

How have you been? I hope my email meets you in good health.

I am much delighted and privileged to contact you again, after this long time, it takes fate and courage to remember old friends and at the same time, to show gratitude to them despite circumstances that made disrupted our transaction ultimately not working out as we projected then.

The good news is that I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay, I take this liberty to inform you that, the transaction we were pursuing together, finally worked out and I am contacting you to let you know the present situation.

I must inform you also that I am presently in Paraguay on business negotiations and establishment Now, with a sincere heart, I have raised and signed an International Cashier's Bank Draft of $1,400,000.00 [One Million Four Hundred Thousand US Dollars] only in your name as COMPENSATION for your dedication, humanity and contribution, as it were. I will be very busy here at the moment because of the investment projects that me and my new partner are having at hand.

Contact him immediately you receive this message for further information on how to get your cheque, for I have conscience as a human being, I really appreciated your tremendous effort and contribution to make things workout in retrospect.

His name is: Mr. Donna Marks.

His e-mail is: donnamarks2003@sify.com

He is waiting to hear from you so that he can ship the I.C.B.D to your Home or Office Address as you may direct.

Your former business partner,

Mr. Martin Nweluaku.]]> http://www.newlook.com.sg/scams.asp?guid=100310214901 100310214901 Email Scam Wed, 10 Mar 2010 21:49:01 +0800 Email Scam http://www.newlook.com.sg/scams.asp?guid=100310214900 From:82.151.104.66Subject:[G-Spam] I NEED YOUR ASSISTANCEAttachment:Message:>From Miss Anita Morgan.
Address :Hotel Residence Joycemary
Box : 01 BP 54286 Lagos 01-RCI12 Rue des Jardins, Villa 154
Lagos-Nigeria (West Africa)

Good day I am using this means of communications because of time shortage, so please kindly bear with me. However, permit me to inform you of my desire of going into business relationship with you.I got your email address from my later father's library in a mail directory. I am Miss Anita Morgan the organnly daughter of late Mr and Mrs Alfred Morgan, My father was a very wealthy Cocoa and Gold merchant based in Lagos, the economic capital of Nigeria before he was poisoned to death by his business associates on one of their outing to discuss on a business deal.

When my mother died on the 21st October 1996 of breast cancer, my father took me so special because I was motherless. Before the death of my father on 29th April 2005 in a private hospital.He secretly called me on his bedside and told me that he has the sum of US$ 8,500,000 ( Eight million, five hundred thousand, United states Dollars) deposited in a commercial bank here in Nigeria, that he used my name as his only daughter for the next of kin He also explained to me that it was because of this wealth that he was poisoned by his business associates, that I should seek for a foreign partner in a country of my choice who will assist me in receiving the money in his account abroad and use it for investment purpose, (such as real estate).

I am honourably seeking your assistance in the following ways.To serve as my guardian and provide your account so that the bank will transfer the money to yours as my foreign partner, and also help me relocate to your country as I no longer want to continue living here. I am willing to offer you 25% of the total sum as compensation for your efforts and contribution towards the successful transfer of this fund to your nominated account in overseas.
I will appreciate your early response,

Waiting to hear from you soon.

Thanks and God Bless

.Best regards.

Miss Anita Morgan]]> http://www.newlook.com.sg/scams.asp?guid=100310214900 100310214900 Email Scam Wed, 10 Mar 2010 21:49:00 +0800 Email Scam http://www.newlook.com.sg/scams.asp?guid=100310154905 From:92.46.53.18Subject:[G-Spam] FROM VIVIAN NNAAttachment:Message:FROM VIVIAN NNA
FROM ABIDJAN IVOIRY COAST
WEST AFRICA.

Private email; vvvviviannnaa@yahoo.cn,
Complement of the season dearest one,

I am sorry to come to you in this way,i come across your profile and my spirit lead me to chose you,well i realy needed some one honest, truthfull to share my feelings with and to share burden with and will lead me to introduce my self to you, I am Miss Vivian Nnna, 21 years old the only daugther to late Mr and Mrs Harmann Nna. a Native of Ivory Coast in West Africa. My father was a highly reputable business man (a cocoa merchant) who operated in Abidjan the capital city of lvory coast during his days. It is sad to say that he passed away mysteriously during one of his business trips abroad.Though his sudden death was linked or rather suspected to have been master minded by one of his family member who travelled with him at that time. But God knows the truth.

My mother died when I was just 6 years old . Since then my father took me so special. Before the death of my father in August 12 2006 in a private hospital here in Abidjan, he secretly called me on his bedside and told me that he has a sum (US$ 5,500,000 ,FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) which was deposited at the suspence account in a local bank here in Abidjan,that he used my name as his only Daughter and the person who will inherit the deposit fund incase if he is no more. He also explained to me that it was because of this wealth that he was poisoned by one of his family members who travelled with him at that time,he told me that incase if he is no more that i should seek for a foreign patner in a country of my choice who will help me to receive the fund into his/her account and i will travell to the country and use the fund for investment purpose and also further my education there.

The document which I have in my possession now carries my late father's name as the depositor, while I'm the next of kin on the same document. I am just 21 years old and a university undergraduate and really don't know what to do now. The death of my father actually brought sorrow to my life.Sir, I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded..

Now permit me to ask these few questions:-

1. Can you honestly help me as your Sister/Daughter?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for
you for all your assistance to me after the succesfull transfer of
this fund to your account?
4. Can you promise me that you will not betray me when this money will
get to your possition?
Please, Consider this and get back to me as soon as possible. please
do not fail to respond with this information.

1, your full name and adress.
2, your telephone number.
3, small about your self.i mean what you do in life.

Immidiately i receve your mail with all this informationgs.I will forword to you all the neccessary documents concerning this deposit with the bank contact. Thanks and GOD bless you as you bring out your mind willingly to help me out from this situation,

My best regards to you.yours lovely one
Vivian Nnna]]> http://www.newlook.com.sg/scams.asp?guid=100310154905 100310154905 Email Scam Wed, 10 Mar 2010 15:49:05 +0800 Email Scam http://www.newlook.com.sg/scams.asp?guid=100310154904 From:203.32.82.52Subject:[G-Spam] YOUR IMMEDIATE PAYMENT OF $9.5MILLION IS READYAttachment:Message:>From the Desk Of:
Prof Charles Soludo
Executive Governor (CBN)
IMMEDIATE PAYMENT
REF: CBN/IRD/CBX/021/06
[OFFICE OF THE GOVERNOR
DIRECT LINE : +234-8032523331

We have this on 30th day of May, 2009 received a payment credit instruction from the federal Government of Nigeria to credit your account with your full contract funds from the Nigerian reserve account with our bank.

This is to notify you that you funds has been programmed for immediate release into your nominated account but we can not transfer this funds direct to your nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service Be inform that every arrangement regarding your cash payment through diplomatic services has been made; note that your funds have been package like a consignment

Be informing that the Diplomatic Agency has to move down to your Country in order to deliver the Consignment to your doorstep.

Note that as soon as the Diplomatic arrive to your Country they will give you a call immediately to enable you help them to get (Yellow Tag Paper).

You have to help the diplomats to get (yellow Tag Paper) so that the customs and immigration will not stop them in Airport, for security reason you are advice to follow the rules and regulation of the diplomats for easy collection of the consignment, you have to welcome the diplomatic agent, to enable them deliver the Consignment to you immediately, be inform that as soon as the diplomatic obtain the above name certificate they will deliver the Consignment to your door step

To remind you that the diplomats has a transit to Poland and finally to arrive at your Country as the last destination on their diplomatic travel route this week, I want you to send your direct mobile phone and your home address to me immediately, so that as soon as the diplomatic arrive in State they will call you immediately to notify you. call me immediatelyy.

YOURS SINCERELY,

Your Full Name: ________________
Your Complete Address (Physical Address with Zip Code not
P.O.BOX) : ____________________
Name of City of Residence:_______
Country:______________________
Direct Telephone Number:________
Mobile Number:________________
Number:______________________
Occupation:___________________

PROFESSOR CHARLES C. SOLUDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
NOTE: RESPONSE SHOULD BE MADE IMMEDIATELY BEFORE IT WILL BE TOO LATE FOR YOU.]]> http://www.newlook.com.sg/scams.asp?guid=100310154904 100310154904 Email Scam Wed, 10 Mar 2010 15:49:04 +0800 Email Scam http://www.newlook.com.sg/scams.asp?guid=100310154903 From:212.52.84.104Subject:[G-Spam] CONGRATULATION.Attachment:Message:EURO MILLION INTERNET DRAWN LOTTERY MADRID.
Your Email address has won the sum of €515.810.00 (Five Hundred And Fifteen Thousand, Eight Hundred And Ten Euro) in an International Email Sweepstakes Program corporation held on the 11th of June, 2009 in Spain .We write to officially notify you of this award and to advise you to Contact your claim agent
Coupon No: GSH01.46 (2) Ticket No:57830.
Email agentpayer@gmail.com
Email: unityfree@gmail.com

Mr BENJIMIN ISAAC
(Vice President)]]> http://www.newlook.com.sg/scams.asp?guid=100310154903 100310154903 Email Scam Wed, 10 Mar 2010 15:49:03 +0800 Email Scam http://www.newlook.com.sg/scams.asp?guid=100310154902 From:196.24.25.2Subject:[G-Spam] My Dear!Attachment:Message:May GOD Answer Your Prayer!Amen.

Greetings in the name of God,Pls let this not sound strange to you for my only surviving lawyer who would have done this died early this year.i prayed and got you email id from your countrys chambers of commerce which i have been with my late husband and liked to visit once more if God will in his infinite mercies.

I am Mrskim Abbott,I am 51 years old,i am deaf and suffering from a long time cancer of the lungs which also affected my brain,from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that i may not live for the next two months,this is because the cancer stage has gotten to a very bad stage.

I was brought up from a motherless babies home, was married to my late husband for twenty years without a child.My husband died in a fatal motor accident.Before his death we were true Christians. Since his death I decided not to re-marry,I sold all my inherited belongings and deposited all the sum of $18.5million dollars with a Security Company.

Presently, this money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confisticated.

Presently, I'm with my laptop in a hospital where I have been undergoing treatment for cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only a few months to live. It is my last wish to see that this money is invested to any organisation of your choice and distributed each year among the charity organization,the poor and the motherless babies home where i come from.I want you God fearing, to also use this money to fund churches, orphanages and widows.

I took this decision, before i rest in peace because my time will soon be up. As soon as I receive your reply I shall give you the contact of the Security Company.I will also issue you a letter of authority that will prove you as the new beneficiary of my fund. Please assure me that you will act accordingly as I stated herein. Hoping to hearing from you soon. Waiting for your reply.

Yours in Christ,
Mrs kim Abbott]]> http://www.newlook.com.sg/scams.asp?guid=100310154902 100310154902 Email Scam Wed, 10 Mar 2010 15:49:02 +0800 Email Scam http://www.newlook.com.sg/scams.asp?guid=100310154901 From:65.55.116.80Subject:[G-Spam] I CONFIDE IN YOUAttachment:Message:>From the Desk of Mr. Samson Madau
Secretary Contract Bidding and Implementation of Local Organizing Committee of South Africa Football Association.

Attn: Sir/Madam,

In a brief introduction, I am Mr. Samson Madau, Secretary Contract bidding and Implementation of Local Organizing Committee of South Africa Football Association (SAFA) for FIFA Word-cup 2010 to be held in South Africa . Our Committee was in charge for the contract bidding for the construction of six new stadiums and renovation of four existing stadiums to meet the World and FIFA specified standards both foreign and local contractors were involved in these projects execution.

In course of exercising our duties, we were in few sharp practices which have fetched us the sum US$8.2M (Eight Million Two Hundred Thousand United States Dollars) which we intend to transfer out of our country now that the works at the sites of the six new stadiums are coming up to completion level. For us to realize the transfer of this deliberate over estimate of contract value and kickback, we received from two foreign firms, we needed a foreign partner, and thus I contacted you.

I wish to assure you that this transaction is risk and hitch free as we are still in service with our government and cannot afford to make any mistake because of our reputation. This above amount can be transferred to your nominated personal or company name which you will send for the purpose of the execution of this mutual benefit transaction.

For more details on how this transaction can be realized. Feel free to contact me on this private email. s_madau02@live.com

Remember like in all conspired deal confidentiality should be our watch word.

Thanks for your anticipated response.

Yours faithfully.
Mr. Samson Madau.]]> http://www.newlook.com.sg/scams.asp?guid=100310154901 100310154901 Email Scam Wed, 10 Mar 2010 15:49:01 +0800 Email Scam http://www.newlook.com.sg/scams.asp?guid=100310094904 From:220.232.192.2Subject:[G-Spam] From Dr.Edwin Duke.Attachment:Message:>From the desk of:
Edwin Duke
Nigerian National Petroluem Corporation
Head Office Annex,
Lagos.

Sir/Madam,

First, I must solicit your strictest confidence in this transaction. This is by virtue of its nature as being utterly confidential and 'top secret'. You have been recommended by a reliable source that assured me in confidence of your ability and reliability to prosecute a transaction involving a large sum of money.

We are top officials of the Nigeria National Petroleum Corporation CONTRACT AWARD COMMITTEE who are interested in investing in your company and or your country with funds which are presently pending in the Central Bank Of Nigeria. For the commencement of this business, we solicit your assistance to enable us transfer into your account the said funds.

The source of this fund is as follows: In the month of June 2004,my committee awarded a contract for the TURN ARROUND MAINTAINANCE of KADUNA AND WARRI REFINERY and supply of equipments and installation to foreign company to the tune of {US$450.000.000.00} FOUR HUNDRED AND FIFTY MILLION UNITED STATES DOLLARS on contract no NNPC/T-ARD-MT/PED/KDREF-144/2004.But before the award of the contract we agreed on a (10%} ten percent commission with the company which was a deliberate over-invoicing. The company has been paid the 1st&2nd installments of US$285M andUS$120M remaining the 3rd installment of US$45M representing the 10% commission which we now want to transfer into your Account...

We have agreed to share the money thus:

1. 30% for the Account Owner (You)
2. 60% for us (The Officials)
3. 10% to be used in settling taxation and all local
and foreign expenses.

It is this 60% that we wish to invest in your care. Please, note that this transaction is 100% safe and we hope to conclude the transfer latest seven (7) banking days from the date of the receipt of the following information by Fax: the name and address of the beneficiary {company}, your Telephone and Fax No. for easy communication. Banker's name and address, Account number, Bank's Phone, Fax and Telex/Swift Code No.

The above information will enable us write letters of claim and job description respectively. This way we will use your company's name to apply for payment as one of the SUB-CONTRACTORS. We are looking forward to doing this business with you and solicit your confidentiality in this transaction. Please acknowledge the receipt of this letter using my email address. I will bring you into complete picture of this pending project when I hear from you..

Yours faithfully,

Dr.Edwin Duke]]> http://www.newlook.com.sg/scams.asp?guid=100310094904 100310094904 Email Scam Wed, 10 Mar 2010 09:49:04 +0800 Email Scam http://www.newlook.com.sg/scams.asp?guid=100310094902 Worm/Virus:Phishing$BankFrom:203.99.236.198Subject:[G-Spam] UNION BANK OF NIGERIA PLCAttachment:Message:FROM THE DESK OF:
ENGINEER
DIRECTOR,
INTERNATIONAL REMITTANCE /
FOREIGN OPERATIONS DEPT,
UNION BANK OF NIGERIA PLC,
LAGOS-NIGERIA.

ATTENTION:
YOUR INHERITANCE FUNDS OF $13.8M
................................................................

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZZETED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT ) -DIRECT WIRE TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.

MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE.HERE ARE HER INFORMATIONS:
NAME JANET WHITE
BANK NAME: CITI BANK,YORK.
BANK ADDRESS:NEW YORK, USA.
ACCOUNT Number: 6503809428.

PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME.

THE RESERVE BANK GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITTANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND TRANSFER

ALL FOREIGN INHERITTANCE FUNDS THIS SECOND QUARTER PAYMENT OF THE YEAR.HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
ENGINEER
DIRECTOR, INTERNATIONAL REMITTANCE /
FOREIGN OPERATIONS DEPT,
UNION BANK OF NIGERIA PLC,
LAGOS-NIGERIA.

CC: ALL FOREIGN INHERITTANCE FUNDS
CC: CENTRAL BANK GOVERNOR
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA]]> http://www.newlook.com.sg/scams.asp?guid=100310094902 100310094902 Worm Email Wed, 10 Mar 2010 09:49:02 +0800 Worm Email http://www.newlook.com.sg/scams.asp?guid=100310094901 From:12.21.132.242Subject:[G-Spam] OFFICIAL CASH PRIZE WINNING NOTIFICATION.Attachment:Message:THE EXXON-MOBIL OIL COMPANY
PLOT 1 - 16 EXXON-MOBIL LAYOUT,
WUSE ZONE 2,WUSE, ABUJA. NIGERIA.

Attn: Selectee

OFFICIAL CASH PRIZE WINNING NOTIFICATION.

You have just won $386,500.00 USD (Three hundred and Eighty-Six thousand, Five Hundred United States Dollars) in cash in the on-going Exxon Mobil Awards Promo. You are to Contact Mr. Robert K. Anthony immediately at ex.mobilnotify10@sify.com or call (+234) 706-333-4713, for more information and proceedures of claim..

Your verification number is: (EM-389-6373,FGN/P-073-92).

CLAIM REQUIREMENTS;

Your Full name:
Full Contact Address:
Telephone number/Mobile number:


Yours Sincerely,
Murilo Gaspardo
Online Co-ordinator.

THE EXXON-MOBIL OIL COMPANY
PLOT 1 - 16 EXXON-MOBIL LAYOUT,
WUSE ZONE 2,WUSE, ABUJA. NIGERIA.


IMPORTANT: 18 years and below are not allowed to particapate in this
programme.]]> http://www.newlook.com.sg/scams.asp?guid=100310094901 100310094901 Email Scam Wed, 10 Mar 2010 09:49:01 +0800 Email Scam http://www.newlook.com.sg/scams.asp?guid=100310094900 From:66.230.195.29Subject:[G-Spam] Kelvin Taylor has forwarded a page to you from Sarnoff.comAttachment:Message:Kelvin Taylor thought you would like to see this page from the Sarnoff.com web site.

Comments:
Good day, Permit me to introduce myself to you I am Kelvin Taylor the second son of Mr. Charles Taylor the Former Liberian leader and war crimes suspect who is currently going on trial in The Hague, allegedly backed rebels responsible for widespread atrocities in Sierra Leone's bloody 1991 to 2001 civil war to gain control of the country's diamonds and other natural resources. Who later stepped down as president of Liberia on the 12th august 2003, Taylor surrendered power to his vice president Moses Blah and then flew into exile in Nigeria. During my father regime as president of Liberia, we realized some reasonable amount of money and diamonds from various deals that we successfully executed me and my friend. I have plans to invest this money for our future on real estate and industrial production. During the wake of the unrest and pressure from rebels from the Liberians United for Reconciliation and Democracy, or LURD, I was able to deposit the money and diamonds with a security firm through diplomatic means. I will release full details of the said funds and diamonds in due cause. Your quick response will be highly appreciated. Thank you in anticipation of your cooperation. Please kindly notify me for further details if you are through this email Yours faithfully, Mr. Kelvin Taylor Email: kelvintaylor@lobbyist.com http://news.bbc.co.uk/2/hi/africa/2963086.stm http://allafrica.com/stories/200906030827.html


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Click here to read more on our site]]> http://www.newlook.com.sg/scams.asp?guid=100310094900 100310094900 Email Scam Wed, 10 Mar 2010 09:49:00 +0800 Email Scam http://www.newlook.com.sg/scams.asp?guid=100310034905 From:212.216.176.195Subject:[G-Spam] BE INFORMEDAttachment:Message:BE INFORMED COMPUTER GENERATED PROFILE NUMBERS (CGPN):7-22-71-00-66-12,ORDER NUMBER:
KSLU59215. REF. NO. 341057 Confirmation Reference Number: 78-45-2-12-47-66-4

Your e-mail have emerged as a winner of €870,812.79 in 3rd class of the draws in our on-going Online Write a cheque Promotion in Spain.

For prize claiming,Conact our claim agent with your names, address,sex, age,

telephone, occupation,country to MR.Martin Agustin,TEL:+34-634 141 812,EMAIL TO: golfortunetrust@aim.com

Regards,
Loteria Naccional]]> http://www.newlook.com.sg/scams.asp?guid=100310034905 100310034905 Email Scam Wed, 10 Mar 2010 03:49:05 +0800 Email Scam http://www.newlook.com.sg/scams.asp?guid=100310034904 From:80.190.229.34Subject:[G-Spam] Urgent partnership request from Mr. Abdul !!!Attachment:Message:Urgent partnership request from Mr. Abdul !!!

Dear Friend,

Greetings! I am Abdul Yusof Bin Shukor the son of Sheik Ishak Yusof Bin Shukor (Late) the group Chairman of Royal Dutch Petroleum Company in London. I would like to invest in any lucrative business in your country or any Muslim friendly country as we do not have fair opportunities here in London.

I am the beneficiary of $6,800,000:00 USD inherited from Sheik Ishak Yusof Bin Shukor (Late) estate and I would like to invest the estate in a suitable environment having you as my guide and partner.

Would you be interested and in position to guide me towards this noble project, I will appreciate to have you as our trusted partner to invest and manage this fund.

Kindly provide me with your telephone number so we can discuss about it as I have urgent intention of transferring the fund out of London.

You can contact me through my alternative email below:

Email;abdulybs10@gmail.com
Email:abdulybs10@amman.cc

Best regards,

Mr. Abdul Yusof Bin Shukor]]> http://www.newlook.com.sg/scams.asp?guid=100310034904 100310034904 Email Scam Wed, 10 Mar 2010 03:49:04 +0800 Email Scam http://www.newlook.com.sg/scams.asp?guid=100310034903 From:85.21.179.31Subject:[G-Spam] Please I'm Still Waiting On Your Reply....Attachment:Message:Hello,
I am Capt. Daniel F. Saffe from Florida; I'm a Captain in the US Army, a West Point Graduate presently serving in the Military of the 1st Armored Division {Big Red One} Peace keeping force in Baghdad, Iraq.

I'm contacting you on behalf of my colleagues here in Baghdad; we are honestly seeking for your hands in this partnership to move this allocation {FUNDS} into your custody for safekeeping pending my arrival in your location any time this year as soon as I'm out of duty post for leave...

If suddenly you have a desire to communicate with me I will be very pleased, kindly leave a message in my e-mail signifying your interest including your most confidential telephone number and I will get back to you with details,
My email is :( capt.fdsaffe@terra.com)]]> http://www.newlook.com.sg/scams.asp?guid=100310034903 100310034903 Email Scam Wed, 10 Mar 2010 03:49:03 +0800 Email Scam http://www.newlook.com.sg/scams.asp?guid=100310034902 From:83.143.245.22Subject:[G-Spam] I WISH TO INVEST WITH YOU IN YOUR COUNTRY.Attachment:Message:Dear Sir,

I am George Abed, I know you don't know me in person, of which bad people in this world has made us not to trust the good ones again, but as for me you really need to trust me, my purpose of contacting you is to invest some money with you.

I have the sum of 16,700,000 Euro which i will like to know the kind of investment we can invest the money into,so if you are willing get back to me ,in order for us to discuss on how the fund will be transferred to your account.So feel free and contact me on : georgeb@zworg.com

Finally, i will be waiting for your response.

George Abed]]> http://www.newlook.com.sg/scams.asp?guid=100310034902 100310034902 Email Scam Wed, 10 Mar 2010 03:49:02 +0800 Email Scam http://www.newlook.com.sg/scams.asp?guid=100310034901 From:62.213.66.194Subject:[G-Spam] Please reply as soon as possibleAttachment:Message:Barrister. Jose Miguel
No: 12 Maiquez, 28009,
Madrid, Spain
Tel: 0034 685 364 243

10th June, 2009

Dearest in mind,
This is a personal email directed to you and i request that it be treated as such.

I am Barrister Jose Miguel, a solicitor at law. I am the personal attorney/sole executor to an independent oil magnate in my country and who died along with his entire family in July 2000 in a plane crash. For more information about the crash you can visit this site: (http://news.bbc.co.uk/1/hi/world/europe/859479.stm).

Since the death of my client in July, 2000, I have written several letters to the embassy with intent to locate any of his extended relatives whom shall be claimants/beneficiaries of his abandoned personal estate and all such efforts have been to no avail.

Moreover, I have received official letters in the last few weeks suggesting a likely proceeding for confiscation of his abandoned personal assets in line with existing laws by the bank in which my client deposited the sum of 7.5 million Euros.

On this note, i decided to search for a credible person and finding that you are a foreigner and that you bear thesame last name with my late client, i was urged to contact you, that i may, with your consent, present you to the bank as my late client's surviving family member so as to enable you put up a claim to the bank as a next of kin to my late client.

I find this possible for the reasons that you are a foreigner making it a lot easier for you to put up a claim in that capacity. I propose that 40% of the net sum will accrue to you at the conclusion of this deal.

Therefore, to facilitate the immediate transfer of this fund, you need, first to contact me via email signifying your interest and as soon as i obtain your confidence, i will immediately appraise you with the complete details with which you are to proceed and i shall direct you on how to put up an application to the bank. However, you will have to assent to an express agreement which i will forward to you in order to bind us in this transaction.

Upon the receipt of your reply, i will direct you on the next step. This proposal is hitch-free and that you should not entertain any fears as the required arrangements have been made for the completion of this transfer. Like i said, i require only a solemn confidentiality on this. Send your reply to my private box (josemiguel1@gmx.com)
Please,if this mail is contrary to your moral belief,i will suggest you delete it and keep it between you and me.

Thanks.

Best Regards,
Jose Miguel (ESQ).]]> http://www.newlook.com.sg/scams.asp?guid=100310034901 100310034901 Email Scam Wed, 10 Mar 2010 03:49:01 +0800 Email Scam http://www.newlook.com.sg/scams.asp?guid=100309214907 From:213.4.149.61Subject:[G-Spam] Mr D.Albert.Attachment:Message:I am a manager with a bank in Spain, A foreigner made a fixed deposit of funds with our bank and He died with his entire family in the Madrid Train Bombing. The bank has sent several notices to his forwarding address
without success. The bank will declare the funds unserviceable within the next 30days. Now I seek your content to present you to the bank as next of kin for the deceased funds will be transferred into your account.

Please reply to my private email : alberduff@aim.com for more details.

Regards,

Mr. A Duff]]> http://www.newlook.com.sg/scams.asp?guid=100309214907 100309214907 Email Scam Tue, 9 Mar 2010 21:49:07 +0800 Email Scam http://www.newlook.com.sg/scams.asp?guid=100309214906 From:65.55.111.140Subject:[G-Spam] CONTACT SPEEDWAY COURIER SERVICE FOR YOUR DAttachment:Message:DEAR FRIEND

I DID NOT HEAR FROM YOU SINCE FOR YOUR CONFRMABLE CHECK OF $800, 000, 00 THOUSAND USD WHICH I KEPT FOR YOU, I WENT AND DEPOSTED IT WITH SPEEDWAY COURIER SERVICE, SO CONTACT THEM.

P.R.O: JAMES WILLSON
Email (jameswillson01@hotmail.com)

I PAID FOR THE DELIVERING CHARGES EXCEPT THEIR SECURITY KEEPING FEE OF 180 USD WHICH THEY SAID NO BECAUSE THEY' T KNOW WHEN YOU WILL CONTACT THEM IN CASE OF DEMURRAGE. SO YOU ARE TO PAY THE $180 AS SOON AS YOU CONTACT THEM.

PLEASE SEND TO HIM YOUR PERSONAL CONTACT

1, FULL NAME.................
2, DELIVERY ADDRESS........
3, PHONE NUMBER...........

REGARDS,
MR MARK DAVID]]> http://www.newlook.com.sg/scams.asp?guid=100309214906 100309214906 Email Scam Tue, 9 Mar 2010 21:49:06 +0800 Email Scam http://www.newlook.com.sg/scams.asp?guid=100309214905 Worm/Virus:Phishing$BankFrom:209.85.216.110Subject:[G-Spam] YOUR URGENT ATTENTION REQUIREDAttachment:Message:The world's local bank
HSBC
Portfolio Management Ltd.
Investment Securities and Exchange Control
38 Aston Street
Birmingham
West Midlands B4 7ER
Tel: 07045 754 824
Fax: 01214 804 899
Open: 1000 - 1500
10:06:09
ATTENTION;

This is to notify you that your investment fund valid at £410.000 GBP(Four Hundred and Ten Pounds only) has been gazetted to be transferred to the nominated bank account details as provided by your Representative Mrs. Rosemary Birde,through telegraphic telex transfer (KTT) by the office of International Remittance Department / Foreign Department.

Mrs. Rosemary Birde , has forwarded a LETTER of CLAIMS together with a completed PERSONAL APPLICATION FORM to our office few days ago,she stated that from now henceforth she is your legal representative in connection with your fund.below is her information:
Name: Rosemary Birde
Bank Name: Commercial Bank of Dubai
Bank Address: Al Mina Road, Al Hudaiba Dubai, United Arab Emirates
Account Number: 011-113875-001.
Email: rossybirde@ymail.com

We contacted you for your authorization,are we to effect the payment of this fund into the account details provided by Mrs. Rosemary Birde?,please do reconfirm to our office as a matter of urgency if we are to effect the swift transfer.Because the HSBC Portfolio Management Ltd will not be held responsible for any wrong transfer.

If Mrs. Rosemary Birde is not your representative,you are requested to reconfirm your nominated account details,valid house address and tel / fax no and where you want this fund transferred into.

Thank you,
Mrs Safinat Klaus.

This e-mail (including any file attachment) contains confidential information and/or may also be legally privileged.. It is intended solely for the use of the named address and any unauthorized dissemination or use by any other person or entity is strictly prohibited. If you are not the intended recipient you should not transmit, copy, print, disclose or otherwise make use of and/or place any reliance on this e-mail and its contents. If you have received this e-mail in error, you should immediately notify the sender by return e-mail and delete all copies from your system.

Copyright HSBC Portfolio Management

Limited. [2009]]]> http://www.newlook.com.sg/scams.asp?guid=100309214905 100309214905 Worm Email Tue, 9 Mar 2010 21:49:05 +0800 Worm Email http://www.newlook.com.sg/scams.asp?guid=100309214904 From:202.144.176.11Subject:[G-Spam] Can I Trust YouAttachment:Message:Hello pal,

I do hope my email meet's you in good health, I'm Nerys Williams a U.S. helicopter maintenance supervisor in the 3rd Infantry Division, in Iraq. I am writing to solicit your allegiance as the custodian to an asset value of 10 Million dollars that we are transferring out of the country.

My partners and I are in need of someone we can trust to actualize this venture. The money is from oil proceeds and is legal.

We are moving it through a diplomatic pouch to your house directly or a safe and secured location of your choice through a diplomatic pouch. Can we trust you? Once you receive the funds, you take an awesome reward of 30% then keep our 70%. Your role is to find a safe place where the funds will be deliver. We seek your utmost rationality and confidenciality in this.

If you are interested reply to nerys_william6@yahoo.cn then I will furnish you with more details..

Yours buddy
Sgt Nerys Williams
God Bless America!!]]> http://www.newlook.com.sg/scams.asp?guid=100309214904 100309214904 Email Scam Tue, 9 Mar 2010 21:49:04 +0800 Email Scam http://www.newlook.com.sg/scams.asp?guid=100309214903 From:200.208.191.130Subject:[G-Spam] CONFIMATION OF TICKET NUMBER 653-908-321-675Attachment:Message:EURO MILLIONS LOTTERY INTERNATIONAL.
FROM: EURO MILLIONS AGENCY
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REFERENCE: 67/80/ECZ
BATCH: EUCZ-541-623-782

RE: WINNING NOTIFICATION / FINAL NOTICE
Sir/Madam

We are pleased to inform you of the result of the Euro Millions Lottery Winners International E-mail programs held on the 9th of June 2009. Your E-mail address attached to ticket number 653-908-321-675 with serial main number 345-790-241-671 drew lucky star numbers 34-32-90-43-32 which consequently won in the 2nd category, you have therefore been approved for a lump sum pay out of 1.000.000.00 Euro.(One Million Euro)

CONGRATULATIONS!!!

Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 100,000 company and 50,000,000 individual email addresses and names from all over the world.

This lottery was promoted and sponsored by Euro Millions Lottery Board in order to enhance and promote the use of Internet Explorer Users and Microsoft-wares around the globe.

Please contact Euro Millions Agency for your claim immediately
Email:infoeuromilionagency@centrum.cz

Remember, all winning must be claimed not later than one month,After this date all unclaimed funds will be included in the next stake.

Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence.

Congratulations once more from our members of staff.

Note: Anybody under the age of 18 is automatically disqualified.

Sincerely yours,
MRS COMFORT JOSE
Lottery Coordinator.

Please contact Euro Millions Agency for your claim immediately
Email:infoeuromilionagency@centrum.cz]]> http://www.newlook.com.sg/scams.asp?guid=100309214903 100309214903 Email Scam Tue, 9 Mar 2010 21:49:03 +0800 Email Scam http://www.newlook.com.sg/scams.asp?guid=100309154904 Worm/Virus:Phishing$BankFrom:164.46.160.95Subject:[G-Spam] UPDATE AND VERIFY YOUR INFORMATIONAttachment:Message:Dear Halifax Bank Customer,

Update and verify your information by clicking the link below:

http://www.halifax.co.uk/home/home.asp?refererident/upgrade

*Important*
NOTE: FAILURE CAN RESULT TO ACCOUNT SUSPENSION.

A. R. Astbury
Security Advisor
Halifax Bank © 2009.

Please do not reply to this e-mail. Mail sent to this address cannot be answered.
For assistance, log in to your Halifax bank and choose the "Help" link on any page.

Halifax Bank Email ID # 1009

________________________________________________________
Editor note:

The actual URL in this email is:
http://tisztaharmonia.hu/images/over_10.jpg.php

This is the scammer`s website, not Bank website !

A further investigation of the domain name shows:
Domain Name: tisztaharmonia.hu
Registrant Country: Hungary]]> http://www.newlook.com.sg/scams.asp?guid=100309154904 100309154904 Worm Email Tue, 9 Mar 2010 15:49:04 +0800 Worm Email http://www.newlook.com.sg/scams.asp?guid=100309154903 From:59.125.33.66Subject:[G-Spam] [Anti-Spam] BANCO BBVA DE ESPAŃAttachment:Message:BANCO BBVA DE ESPAÑA, S.A.
Calle María de Molina, 4
E-28006 Madrid Spain.

GREETINGS,

I am an investment consultant working with Bank Of Spain,BANCO BBVA. at their offshore department Madrid Spain.I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable to keep TOP SECRET. I need strong Assurance that you will never let me down, if I transfer this money to your account. During one of our periodic auditing I discover a dormant accounts with holding balance of €9,000.000.00 {Nine million Euro's only} this account has not been operated for the past years. As at this moment, I am constrained to issue more details about this business until your response is received.

If you are not familiar with my Bank profile, please take a moment of your very busy schedules to read about my Bank website: (www.bbva.es) and I look forward to hearing from you as soon as possible.
If you are interested send me the followings.

Bank Name................
Bank Address.............
Beneficiary Name.........
Account Number...........
Swift Code...............
Your Tel/Fax Numbers.....
State & Country..........
Thank you for your time and attention.

Warmest Regards,
Mr.Andreas Santos
Chief investment Consultant .
BANCO BBVA DE ESPAÑA, S.A.
Calle María de Molina, 4
E-28006 Madrid Spain.
I can be reached at
Email: andres.santos63@yahoo.es
;:::::::::::+34634 137 628]]> http://www.newlook.com.sg/scams.asp?guid=100309154903 100309154903 Email Scam Tue, 9 Mar 2010 15:49:03 +0800 Email Scam http://www.newlook.com.sg/scams.asp?guid=100309154902 From:200.85.32.11Subject:[G-Spam] HELLO! YOU ARE AMONG THE LUCKY WINNERSAttachment:Message:ASIA LOTTERY PROMOTIONS
INTERNATIONAL PROMOTION SECTION

PRIZE AWARD NOTIFICATION

We are pleased to inform you of the announcement made on June 6th,2009 of winners of the ASIA LOTTERY PROMOTIONS.

As part of our promotional draws,participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all parts of the world as part of our electronic business Promotions Program.

Note that you/your email address qualified for the draw as a result of your visiting various websites we are running the e-business promotions for.

You/your company email address,attached to ticket number 230-365-3071,with serial number 710-43 drew the lucky numbers 8, 5, 6, 24, 19, 34 and Bonus number 51 and consequently you won in the second category of the ASIA FORTUNE LOTTO DRAW.

Your Winning Ticket Number. 230-365-3071
Your Serial Number. 710-43
Your lucky draw Numbers are. 8, 5, 6, 24, 19, 34 Bonus Number 51
Your INSURANCE Number: FLD718/470D/GMSA

You have therefore been approved for the payment of the sum of US$800,000,00 in cash, which is the winning amount for the Second category winners. This is from the total prize money of US$3,450,000.00 shared among the international winners in the Second category.CONGRATULATIONS!

Please be informed that your CHEQUE of the sum of US$800,000.00 is now with the Bloomberg Finance securities Company insured with your email address which won you this prize, therefore you should contact (BLOOMBERG FINANCE SECURITIES) your agent and give them your full names so that they will re-insure your CHEQUE under your full names.

To begin your claim, please contact your claims agent immediately.

DANIEL WANG,
FOREIGN SERVICES MANAGER,
BLOOMBERG FINANCE SECURITIES,
TIANHE BEI LU,GUANGZHOU,CHINA.
dwang10@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 realeased to you. This is part of our security protocol to avoid dual claiming and unwarranted taking advantage by non-participant or unofficial personnel.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above and below in every one of your correspondences with your claims agent.

Congratulations! once again from all our staff and thank you for being part of our promotions program.

Sincerely,
MRS.ANGELA ZHOU
VICE PRESIDENT INT.PROMOTIONS]]> http://www.newlook.com.sg/scams.asp?guid=100309154902 100309154902 Email Scam Tue, 9 Mar 2010 15:49:02 +0800 Email Scam http://www.newlook.com.sg/scams.asp?guid=100309154901 From:207.57.83.73Subject:[G-Spam] Attention: BeneficiaryAttachment:Message:FEDERAL GOVERNMENT OF NIGERIA

Attention: Beneficiary Be informed that all the fees you are supposed to pay before receiving your contract /Inheritance fund have been waived off. You are to contact ASS.DEPUTY GOVERNOR DR.ERNEST EBI (CBN) cbnplc@rediffmailmail.com or you contact him with the email address only for your processing fee and he will transfer your contract fund to you immediately. No other charges except the processing fee. Your PASSCODE is: 999-035-2655 ( Fund Transfer confirmation same day).Listen you are free to make your inquiries regarding to this proposal with any licensed and reliable authorities but do not make your inquiries with any individual or unlicensed parastastals to avoid giving out the governors contacts informations to fraudsters.His contact telephone number will be given to you as you requested for it. You have no other payment to make except the processing fee. Your Payment will be through Electronic Telegraphic Transfer. No need of calling Any solicitor/Official Again of moving to federal ministry of finance or any other authority for your payment. This is newly introduced system of payment by the Central Bank of Nigeria to avoid experiences of incessant Fraud,illegal extortion of money from Contractors and to enhance transparency.This will also help you not to be deceived by any person telling you that your funds will be delivered to you at your doorstep through a diplomatic courier company.This has been widely warned in the internet but people are still falling victim.WHEN YOUR FUND IS TRANSMITTED, DR.ERNEST E BI WILL INFORM YOU AND YOU APPLY THE PASSCODE AS DIRECTED AND INSTANTLY, YOUR ACCOUNT WILL BE CREDITED AND YOU MOVE TO YOUR BANK. You will only apply the passcode when you have paid your processing fee because for now, it is still invalid until your fund is transmitted. If you pay your processing fee your passcode will be authenticated and gets valid thereby transmitting your funds to the newly introduced system of payment by the Central Bank of Nigeria and you can then make the transfer by yourself using the guideline. You can try the guideline as an instance,* With your digital telephone dial our bank access code: will be giving to you and it will request your Bank Account number as soon as your passcode is valid then press #, at a voice prompt enter your passcode and press # and you will be credited. (This will automatically work if your passcode is valid) BUT TRY IT NOW AND NOTE THAT PASSCODE IS STILL INVALID.This is very simple just contact Dr Ernest Ebi and make sure you keep your passcode secret to avoid interception. Contact me if there is any delay from the so called gentleman incharge. Any other contact or payment you make apart from the processing fee is at your own risk. Be informed that so many unauthorized individuals do parade themselves as our officials and impose bogus bills on our contractors with their syndicates home and abroad. Take precautionary measure henceforth. You have been notified.

Yours faithfully,

Mrs. Vivian Douglas.

% ASST.ACCOUNTANT GENERAL OF THE FEDERATION.]]> http://www.newlook.com.sg/scams.asp?guid=100309154901 100309154901 Email Scam Tue, 9 Mar 2010 15:49:01 +0800 Email Scam http://www.newlook.com.sg/scams.asp?guid=100309154900 From:94.76.236.177Subject:[G-Spam] Hello ,Attachment:Message:Hello ,

How are you today? Hope all is well with you and your family? I know that this letter will come to you as a surprise as we don't know ourselves before, but be rest assured that it is real and a genuine business. I am Lizz Benson from London .I am an account officer to Mr. Rafik Hariri, Born in Lebanon in 1944, The late Rafik Hariri was a Lebanese self-made billionaire and business tycoon, and was five times Prime Minister of Lebanon. You can view this site for confirmation.

http://www.rhariri.com/general..aspx?pagecontent=biography

I got your mail through my private search and out of Desperation I decided to reach you through this medium. Mr. Rafik Hariri deposit 36,759,000 million British Pounds in a bank here in London and I want to invest this money in your country, The need to move out this money arose when the Prime Minister Gordon Brown said that some of the money held in dormant accounts would be used to fund youth and community projects for you can confirm this in the website below.

http://news.bbc.co.uk/2/hi/business/4017381.stm

I am in a sincere desire of your humble assistance in this regard. Now permit me to ask these few questions:-
(1) Can I completely trust you?
(2) I am ready to offer you 25% of this (£36 759 000.00) I hope it is acceptable by you?

Please, consider this and get back to me as soon as possible for more details, My Tel:+44-7045729139

Thank you so much.
Lizz Benson]]> http://www.newlook.com.sg/scams.asp?guid=100309154900 100309154900 Email Scam Tue, 9 Mar 2010 15:49:00 +0800 Email Scam http://www.newlook.com.sg/scams.asp?guid=100309094904 From:211.110.18.140Subject:[G-Spam] ATTENTION: BENEFICIARYAttachment:Message:ATTENTION: BENEFICIARY

This is in regard to outstanding payment,I am Dr.Mark Richards; the newly appointed Director United Nations; Legal Affairs,Security and Investigation,The President of the Federal Republic of Nigeria (Chief YAR`ADUA) and his Decision Making Body, The Excutive Arms of the government, has directed me to come down to Nigeria to Investigate your fund and to make sure that we approve all outstanding debts owned to Foreign beneficiaries by the goverment of Nigeria in this 2 quarter of this fiscal year 2009.

This decision was taken based on the abnormalise and inability of the BANKS in Nigeria to Release your fund into your bank account; Whereby it was discovered that some Directors in Central bank of NIGERIA being the Federal Government of Nigeria were diverting foreign beneficiaries payment to another account of their choice overseas. In view of this,during our investigation i found out that; an account was submitted to divert your fund to a Germany account. Below is the account submitted and I want you to confirm if you are aware of the new development because we are about effecting payment to the account stated bellow today.

Beneficiary: CERSTIN WENGER SHENOUDA
Bank: FRANKFURTER BANK
A/C No.: 367840545
Swift Code: 50050201

Finally, be informed that a payment instruction has been issued and forwarded to the Treasury Department of the Federal Goverment Of Nigeria in favour of you and your company for immediate release of your fund to the account above without any further prejudice.But there is no way we can approve the fund to your account without you confirmint if you have changed your account for your fund to be transfer to the

Beneficiary: CERSTIN WENGER SHENOUDA BANK ACCOUNT IN GERMANY.

Contact me immediately for further clarification to know if you have giving instruction to tranfer your fund to the above account today.

On behalf of the entire management of United Nations, we are congratulating you in advance and if you fail to contact this office on or before 24hrs from now then we will now wire the fund to the German account.

Thanks for your co-operation.

waiting for your urgent response

Yours faithfully
Dr.Mark Richards
Un Office Of Legal Affairs
Security and Investigation]]> http://www.newlook.com.sg/scams.asp?guid=100309094904 100309094904 Email Scam Tue, 9 Mar 2010 09:49:04 +0800 Email Scam http://www.newlook.com.sg/scams.asp?guid=100309094903 From:193.200.125.223Subject:THIS IS FOR YOUR ATTENTION.Attachment:Message:THIS IS FOR YOUR ATTENTION,

We wish to notify you again that you were listed as a beneficiary to the total sum of £8,600,000.00GBP(Eight million Six hundred thousand britis hpounds)in the codicil and last testament of the deceased.(Name now withheld since this is our second letter to you).

We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance.We therefore reckoned that you can receive these funds as you are qualified by your name identity.All the legal papers will be processed in your acceptance.

In your acceptance of this deal,we request that you kindly forward to us your letter ofacceptance; your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money.

Yours faithfully,

Joseph Philip]]> http://www.newlook.com.sg/scams.asp?guid=100309094903 100309094903 Email Scam Tue, 9 Mar 2010 09:49:03 +0800 Email Scam http://www.newlook.com.sg/scams.asp?guid=100309094902 From:202.209.206.13Subject:[G-Spam] Spam Re: Business Partnership OfferAttachment:Message:From: John Mukhabe
178 Jason Moyo Layouts
Harare-Zimbabwe
Email:mrjohnmukhabe6@gmail.com

Re: Business Partnership Offer,

Dear Sir.

I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a business person.

My name is John Mukhabe a citizen of Zimbabwe and a financial consultant. I represent the interest of a client, an investor whom as a result of the sensitive nature of the position he occupies under the present government in Zimbabwe, coupled with the recent political and economic developments in my country wishes to relocate his funds abroad and secure it from inflation through investment.


I am making this contact with you on the strength of this my client s need for an individual such as you, who will be willing to receive money on his behalf abroad, and then invest this money for making profit in accordance with the foreign direct investment regulations in your country.Your role as a partner will be to devise the necessary business plan based on your knowledge of the domestic economy in your country. To oversee the day to day management of the business that will be established there in your country with this capital (U.S$10,500,000).


The establishment of this joint business venture with the above mentioned fund will be carried out in a manner consistent with the prevailing international laws and that of your country guiding such an investment.In the event that you are willing to work with me on this project as a partner, provide me with your direct telephone and fax numbers for further detail.


Best regards
John Mukhabe]]> http://www.newlook.com.sg/scams.asp?guid=100309094902 100309094902 Email Scam Tue, 9 Mar 2010 09:49:02 +0800 Email Scam http://www.newlook.com.sg/scams.asp?guid=100309094901 From:209.85.220.166Subject:[G-Spam] From Mr.David Eldon.Attachment:Message:Attention Dear,

I wish to invite you to participate as an Investor and Share Holder to DIFC Individualized Equity Investment Portfolio Management Programme 2009.

Dubai International Financial Centre (DIFC) is the largest finance centre in the Middle East With over 5 trillion private and corporate investment portfolios.

We are privately looking for Investors and Share Holders and Management experts willing to act as Investment Portfolio Holders and Administrators.

We currently have a back-log of an Excess Maximum Return Capital Profit (EMRCP) of an average of 1.2% on each Private Investment and Corporate Portfolio under our administration and control and we wish to re-invest funds by converting to the management of private businessmen and corporations with good business ideas that can generate at least 10% ROI per annum over maximum of 10 years duration.

Funds will be disbursed based on a clear loan of 4.5% interest rate per annum for 10 years renewable tenure.

All sign-up contracts, briefings and investment portfolio management files will be handled in Dubai, United Arab Emirates, India, Spain or London, United Kingdom depending on our liaison location and location of Investors and Share Holders..

For further details please contact me directly for more information on

davideldon01@hotmail.com

Regards,
Mr. David Eldon
General Chairman
Dubai International Financial Centre (DIFC)]]> http://www.newlook.com.sg/scams.asp?guid=100309094901 100309094901 Email Scam Tue, 9 Mar 2010 09:49:01 +0800 Email Scam http://www.newlook.com.sg/scams.asp?guid=100309094900 Worm/Virus:Phishing$BankFrom:206.251.77.5Subject:[G-Spam] Standard Bank Online Security Service has Suspended Your Online Banking AccessAttachment:Message:Security Information Standard bank Internet Security Service has suspended your online banking access. This could be due to the following reasons:

-You may be logging in from a different computer
-You may have recently changed your computer settings
-Due to multiple log-in attempt error on your account

Once you've correctly answered the security questions below, we'll be able
to identify with you
*You must complete these items

Update-Now

A handy guide will be delivered to you in the next few days, to help you make the most of our service

I'm sure you'll find our online service convenient and easy to use.

© 2009 The Standard Bank of South Africa Limited

________________________________________________________
Editor note:

The actual URL in this email is:
http://www.changosrockypoint.com/mambots/system/index.html

This is the scammer`s website, not Bank website !

A further investigation of the domain name shows:
Domain Name: CHANGOSROCKYPOINT.COM]]> http://www.newlook.com.sg/scams.asp?guid=100309094900 100309094900 Worm Email Tue, 9 Mar 2010 09:49:00 +0800 Worm Email http://www.newlook.com.sg/scams.asp?guid=100308214904 From:65.55.116.105Subject:[G-Spam] FROM:DR.ALI MOHAMMED.Attachment:Message:Dear Friend,

I am Dr Ali Mohammed,Senior Special Assistant (Public Communications and Media Affairs) to the former Vice President of Nigeria,Alhaji Atiku Abubakar.my boss has mandated me to look for a trustworthy person in your country that will assist him in safeguarding the sum of Fifteen Million U.S Dollars (US$15,000,000.00),being part of the money earmarked for his April 2007 presidential election which he later lost out in the excise.

The funds was deposited with a finance company in Europe by me on his behalf but now he intends to invest the money into properties and Stocks in your country.I got your contact through a friend who was formally residing in your country,he told me that you are trustworthy hence I contacted you.

You will be expected to keep 20% of the total amount as your reward for assisting us to secure the money in your account for the investment.Please note that this transaction is legitimate,risk free and confidential and must not be disclosed to any third party for security reason.Should you be interested please send me your information:

1,Full names.
2,current residential address.
3,Tele/Fax numbers.
PLEASE CONTACT US THOURGH THIS E-MAIL ADDRESS:dr_alimohammed@inMail.sk

Looking forward for your urgent response.
Kind Regards,
Dr Ali Mohammed.]]> http://www.newlook.com.sg/scams.asp?guid=100308214904 100308214904 Email Scam Mon, 8 Mar 2010 21:49:04 +0800 Email Scam http://www.newlook.com.sg/scams.asp?guid=100308214903 From:74.53.37.66Subject:[G-Spam] BRITISH HIGH COMMISSIONAttachment:Message:BRITISH HIGH COMMISSION Metro Plaza, Plot 991/992 Zakari Maimalari Street Cadastral Zone AO, Central Business District, Abuja, Nigeria.

ATTENTION:

The BRITISH High Commission in Nigeria, Benin Republic, Ghana and Burkinafaso received a report of scam against you and other British/US citizens and Maylaysia, Etc. The countries of Nigeria, Benin Republic, Burkinafaso And Ghana have recompensed you following the meeting held with the Four countries' Government and various countries' high commission for the fraudulent activities carried out by the Four countries' Citizens.

Your name was among those scammed as listed by the Nigeria Financial Intelligent Unit (NFIU). A compensation has been issued out in Certified Bank Drafts to all the affected victims and has been already been in distribution to all the bearers. Your draft was among those that was reported undelivered as at on Friday and we wish to advise you to see to the instructions of the Committee to make sure you receive your draft immediately.

According to the number of applicants at hand, 184 Beneficiaries has been paid, half of the victims are from the United States, we still have more 37 left to be paid the compensations of $2,500,000.00 USD each.

Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations,you are hereby warned not to communicate or duplicate this message to him for any reason whatsoever as the U.S. secret service is already on trace of the other criminals.

So keep it secret till they are all apprehended. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.

NFIU further told us that the use of Nigeria and Ghana Couriers was abolished due to interception activities noticed in the above mentioned courier services in Benin, Nigeria and Ghana and thereby have made a concrete arrangement with the DHL Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.

We advise that you do the needful to make sure the NFIU dispatches your Draft on Friday. You are assured of the safety of your draft and availability. Be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you. Get back to me immediately through my assistant Thomas Kyte t.kyte2009@gmail.com, with your correct full details (full name, contact address and reachable telephone number) to check if the delivery date suits you.

Yours in Service, Mr. Sean Frank

© Copyright 2009 All rights reserved.]]> http://www.newlook.com.sg/scams.asp?guid=100308214903 100308214903 Email Scam Mon, 8 Mar 2010 21:49:03 +0800 Email Scam http://www.newlook.com.sg/scams.asp?guid=100308214902 From:206.46.173.17Subject:[G-Spam] THE TRUTH ABOUT YOU FUND,Attachment:Message:I am Mr. Adekunle Elvis. a computer scientist working with central bank of Nigeria. I just started work with C.B.N. and I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and but the fund was not released to you.

The most annoying thing is that they won't tell you the truth that on no account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security.

I needed to do this because you need to know the statues of your Funds and cause for the delay, Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian. The only thing needed to release this fund is the Anti drug/terrorist clearance certificate which will be tendered to any of your nominated bank and the INTERNAL REVENUE SERVICE (IRS) for clearance of the transferred amount in your account.

Once the Anti drug /terrorist clearance certificate is obtained funds will immediately reflect in your bank within 10 Minutes, the certificate is all that is needed to complete this transaction.

Note that the actual funds are valued at $15.5 MILLION USD and the president made a compensation fund release for all unpaid beneficiary valued at $10 million usd.

Listed below are the mafias and banks behind the non release of your funds that t I managed to sneak out for your kind perusal.

1) Prof. Charles soludo
2) Senator David Mark
3) Chief Joseph Sanusi
4) Dr. R. Rasheed
5) Barrister Awele Ugorji
6) Mr. Roland Ngwa
7) Barrister Ucheuzo Williams
8) Mr. Ernest Chukwudi Obi
9) Dr. Patrick Aziza
Deputy Governor - Policy / Board Member
10) Mr. Tunde Lemon
Deputy Governor - Financial Sector Surveillance / Board Member
11) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili
14) Barr Jacob Onyema
15) Dr. Godwin Oboh: Director Union Bank Of Nigeria.

16) Mr. John Collins: Global Diplomat Director.

17) Foreign fund diplomatic courier
18) Barr. Becky Owens
19) Rev. Steven Jones
20) Bank of Africa
21) Mrs. Debbie Hargrove
22) Mr. Michael Wagner
23) Barr. Isa Farid
24) Dr. Raymond Faye
25) Ibraheem Fashola
26) Dr. Leslie Fawaz
27) Mercy Fajaroo
28) Walter K. Falana
29) Azeez Fatou
30) Ibrahim Fabumi
31) Daniel Faras
32) Michael Faras
33) Minassa Fernandez
34) Viresh Fernando
35) Deacon Diende Fernandez
36) Ben Felix
37) Dr. Ige Femi
38) Chen Hsiu Fei
39) Gloria Festus
40) Lopez Fernando
41) Aloye Fidelis
42) Augusto Fish
43) Dr. Raymond Fingesi
44) Dr. Martin Fibu
45) Joseph Finn
46) Ogom Fidelis
47) Jennifer H. Fiedler
48) Dr. Jimmy Fowler
49) Robert Fortin
50) Dr. Sharon Forrest
51) Prince Michael Fofano
52) Sarah Fofano
53) Tony Foster
54) Dr. Koman Fofar
55) Samuel Fona
56) Grace Fona
57) Funmi Folorunso
58) Mike Franklin
59) Egbo Francois
60) George Freeman
61) Senator Jude Fred
62) Paul Frank
63) Dr. Francis Fregere
64) Walter Freer
65) Olu-Segun Fredrick
66) Justice Philip Francis
67) Raul Franco
68) Desmond Fred
69) Madu Frank
70) Rita Frank
71) Godwin Frank
72) Dr. J. Frances
73) Frank Francis
74) Derrick Frans
75) Kingsley Fred
76) Dr. Carlos Frederico
77) Dr Ola Funmilowo
78) Alan Fumbi
79) Vincent Fuso
80) Dr. John Fugar
81) William Funsho
82) Michael Funsho
83) Shahla Ghasemi
84) Ali-Reza Ghasemi
85) Martins Gambari
86) Jim Gallo
87) Paulo Gato
88) Ben Gafhar
89) Byron Gate
90) Arthur Gai
91) Shinder Gangar
92) Lopez Garvin
93) Abdul Gafah
94) Dr. Rufus Gaba
95) Alhaji Garba
96) Dr. Frank Gani
97) Brigadier Williams Gal
98) Egonna Duru Gal
99) Lucky Garbi
100)Sadique Gadaffi
101) Federick Ike Ganziri
102) Dr. Dennis Gavey
103) Jose Sanchez Garcia
104) Ahmed Gana
105) Jose A. Garcia
106) Major Archie Gates
107) Bavolleni Gallilo
108) Musa Galadima
109) Shehu Galadima
110) Barr. Imam Galadima
111) Barr. Jerry Galadima
112) Mustapha Gambo
113) Dr. Isah Gambo
114) Usman Gambo
115) Engr. Isaac Garuba
116) Alhani Azeez Garuba
117) Engr. Sule Garuba
118) Idris Garuba
119) Mustapha Garuba
120) ADB Bank Ouagadougou Burkina Faso
121) FSA UK
122) NATWEST BANK
123) ECO Bank
124) Credit Bank
125) Barr Greg Thompson
Do get in touch with me immediately to conclude this final transaction immediately, and also send to me your convenient tel/fax numbers for easy communications.

Regards,
Mr. Adekunle Elvis.]]> http://www.newlook.com.sg/scams.asp?guid=100308214902 100308214902 Email Scam Mon, 8 Mar 2010 21:49:02 +0800 Email Scam http://www.newlook.com.sg/scams.asp?guid=100308214901 From:216.8.119.23Subject:UN-HABITAT-( Contact; ups-c1956@8u8.com )Attachment:Message:Good Day,

After several attempt to reach you, I deemed it necessary and urgent to contact you with your email address and to notify you finally about your outstanding settlement/compensation which is being given out by the United Nations Human Settlements Programme. This compensation is being made to all of you who have lost their money through any online transaction as a result of fraudulent activity. It has come to our notice that many of you have lost your money by falling victim to some internet fraudsters.

The United Nations Human Settlements Programme, UN-HABITAT, is the United Nations agency for human settlements. It is mandated by the UN General Assembly to promote humanly, socially and environmentally with the goal of providing adequate shelter for all.

As a result of this fraudulent activities spreading over the internet, the Organizing Committee of the UN-HABITAT have decided to get details of most of the victims who were previously scammed by these fraudsters. The purpose of this Programme is to compensate every one of you with a check sum of $500,000.00 each, to help settle all your debts and start a new business.

The Financial Commitee of the UN-HABITAT Programme have deposited your Settlement Check Parcel of $500,000.00 USD to the United Parcel Service of Nigeria(UPS), for them to deliver it to you prior to your co-operation with them. Your Settlement Check Parcel was deposited with Reference Nunber UN013-0156/UPS-UN-HABITAT.

You are to contact the United Parcel Service of Nigeria (UPS), with your Full Name, Resident Address,nationallity and your Mobile Telephone Number, to enable them proceed with the dispatchment/shipment of your settlement/compensation check to you.

==============================
United Parcel Service Nigeria LTD
Plot 781 Emeka Anyaoku
Street
Area Eleven Garki
FCT-Abuja
Nigeria.
Tel: +234-803-938-5672
Email:ups-c1956@8u8.com
==============================

Accept our regards.

Dehamel Joanne
UN-HABITAT Information Officer]]> http://www.newlook.com.sg/scams.asp?guid=100308214901 100308214901 Email Scam Mon, 8 Mar 2010 21:49:01 +0800 Email Scam http://www.newlook.com.sg/scams.asp?guid=100308214900 From:160.92.187.251Subject:[G-Spam] From Miss Cynthia.Attachment:Message:>From Miss Cynthia.

Here is the information of the outcome of my visit to the Bank. They have concluded the issuance of your UNITED ATM CARD MONEY GRAM in the total sum of the amount $7.5M. USD directed in cash credited to file #KGU/8020182590, After there meeting with the board of directors of the Bank and ministry of finance today being Monday concerning your money. and all there conclusion is that you will be receive the money through United ATM CARD MONEY GRAM and the amount is $8,000 everyday till your final payment, Now you will have to re-new a file of ATM CARD immediately with them to enable you pick this first $8,000 everyday through UNITED ATM CARD MONEY GRAM this is the information, and remember that the amount you will be receiving everyday starting from today they issue the ATM CARD is $8,000 per day. You will fill this information below and send it to me to enable them send the ATM CARD on your name.

My Alternative Email: cynthiaosumede@yahoo.co.th.
(1) FULL NAME.................
(2) ADDRESS...................
(3) COUNTRY...................
(4) PRIVATE TEL...............
(5) PRIVATE FAX...............
(6) YOUR PICTURE...............
(7)YOUxxxRE FILE NO.... KGU/8020182590

This information above is to enable there Payment Office to know where you want your fund to be send through ATM CARD MONEY GRAM. Also you are required by there office Department for Renewing your file and pay the Security Keeping Fees Of your file ($185) dollar which they will deposited in there office with your name and the address above for security reasons .

Miss Cynthia. My Alternative Email: cynthiaosumede@yahoo.co.th.]]> http://www.newlook.com.sg/scams.asp?guid=100308214900 100308214900 Email Scam Mon, 8 Mar 2010 21:49:00 +0800 Email Scam http://www.newlook.com.sg/scams.asp?guid=100308154905 From:209.67.128.184Subject:[G-Spam] BUSINESS NEGOTIATION INVESTMENTAttachment:Message:Greetings

I am Mr Alan Harrop, Retired Mariner Director ,herein London, England.However, I have already sent you this same letter by post one month ago, but I am not sure that the letter promptly get to you since I have not heard from you, now I am resending it again. I want to trust this investment fund in your care, It will be in my interest to transfer this fund worth of ? £6.5M Great British Pounds(six Million Five hundred thousand Pounds Sterling) in an account offshore. Can you be my partner? Regards and respect, please kindly send me your Cellphone number, And tell me your opinion.

Mr. Alan Harrop.
Email: allan_harrop@live.com
.]]> http://www.newlook.com.sg/scams.asp?guid=100308154905 100308154905 Email Scam Mon, 8 Mar 2010 15:49:05 +0800 Email Scam http://www.newlook.com.sg/scams.asp?guid=100308154904 From:216.237.122.166Subject:[G-Spam] ATTN:reply me.Attachment:Message:The Branch Manager
International Commercial bank(ICB)
Accra.
Email:fabeku01@yahoo.com.hk

Hello My Dear,

Please pardon me for not having the liberty of knowing your mindset before writing you this letter without any formal introduction.

My name is Mr.Fred Abeku.I am the present branch Manager International Commercial bank(ICB) Accra, Ghana.

I write to solicit for your partnership in claiming of $15.million usd from an account at our Head Office . The aforementioned fund $15.million usd is my share percentage from a Gold Mining project that i helped financed, influentially.

Furthermore, as a Manager in the bank, I am not allowed to be part of such a deal, because it's against my company's professional practice policy. So I am compelled to ask that you stand on my behalf and receive this fund into any account that is solely controlled by you.We will share it 45% each and 10% for any expensive that might arise during the course of the transfer if any.

Please contact me immediately you received this email.

Yours Truly,

Mr.Fred Abeku]]> http://www.newlook.com.sg/scams.asp?guid=100308154904 100308154904 Email Scam Mon, 8 Mar 2010 15:49:04 +0800 Email Scam http://www.newlook.com.sg/scams.asp?guid=100308154903 From:65.55.111.152Subject:[G-Spam] URGENT BUSINESS ATTENTION- KINDLY GET BACK TO MEAttachment:Message:Dear Friend,

I am Peter Chiu, a legal practitioner of Peter Chiu Chambers & Associates in Kuala Lumpur Malaysia, I saw your contact and profile and decided that you could cooperate with me in this proposition.

I have a client who was deceased in November 2005,in Kuala Lumpur, Malaysia.I am contacting you because you have the same surname as my deceased client and i felt that you could help me in the distribution of funds that were left in my deceased client's account.

This fund is close to been declared un-serviceable by t
he finance house as there were no indicated next of kin or next of beneficiary of the fund in the account, having remained dormant for long.The total amount of cash in the account of my deceased client is US$ 6.7 Million ( Six Million, Seven Hundred Thousand United States dollars Only ).

The finance house had issued me, a notification to contact the next of kin of my deceased client, to make beneficiary claim of the fund in the account, with a month surcharge of 6% to be deducted as an Escrow safe keeping fee of the account,so as to avoid the indefinite closure of the account.

My proposition to you is to seek your consent, and to present your kind self as the next-of-kin and beneficiary of my deceased client, since you have the same last name with him.

This means that the proceeds of his account would be paid to you as his next of kin or the legitimate beneficiary.When the proceeds in his account are paid to you, we would share the proceeds on a mutually agreed-upon percentage of 60% to me and 40% to your kind self.

All the legal documents to back up your claim as my client's next of-kin would be provided by me. The most important thing I would need is your honesty, utmost confidentiality and cooperation in this proposition.This would be done under a legitimate arrangement that would protect you and I from any breach of the law.

Please If this business proposition offends your Value,feel free to decline this proposal....And do not hesitate to contact me at once if you're interested by replying the mail, and furnishing me immediately with the below listed information as it is required to enable me process the necessary Documents that will back you up for claims as the Legitimate next of kin to the deceased, which will in turn mandate the Finance Firm to transfer the funds into your account:



*-A scanned Copy of your International Passport or Drivers License sent by email attachment and/or any other valid identification of yours.
*-Your Tel/Fax numbers(To facilitate communication)
*-Your contact address.



Yours Faithfully,
Peter Chiu (Esq)]]> http://www.newlook.com.sg/scams.asp?guid=100308154903 100308154903 Email Scam Mon, 8 Mar 2010 15:49:03 +0800 Email Scam http://www.newlook.com.sg/scams.asp?guid=100308154902 From:65.54.246.141Subject:[G-Spam] Winning No: GB9702/LPRCAttachment:Message:Date: 07/06/2009
Ref: 475061725
Batch: 8056460902/188
Winning No: GB9702/LPRC:

CONGRATULATIONS!!!

Greetings,

We are delighted to inform you of your prize release on the 6th June, 2009 from the Australian International Lottery programme. Which is fully based on an electronic selection of winners using their e-mail addresses from some site. Your email address was attached to ticket number; 5706171507056490902, serial number 8741127002. This batch draws the lucky numbers as follows 8383-42 bonus number 17, which consequently won the lottery in the second category.

You hereby have been approved a lump sum pay of US$200,000.00 (TWO HUNDRED THOUSAND DOLLARS) in cash credit file Ref: ILP/HW 47509/02 from the total cash prize shared amongst eight lucky winners in this category.

All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States , Asia ,Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually. This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the commmunities where they have operational base.

Further more your details (e-mail address) falls within our European representative office in Amsterdam,Holland,as indicated in your play coupon and your prize of US$200,000.00 will be released to you from this regional branch office in NIGERIA. We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.

HOW TO CLAIM YOUR PRIZE: Simply contact our fiduciary agent, Rev. David Kenneth at; (revanderson1971@live.com) to file for your claim .

Please quote your Reference, Batch and Winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number to help locate your file easily. For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you.This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel. Note, all winnings MUST be claimed by 2009; otherwise all funds will be returned as Unclaimed and eventually donated to charity organisations.

OF THE WINNERS WILL RESULT TO DISQUALIFICATION.

Congratulations once again on your winnings!!!
Best Regards
Nancy Viduka
(co-ordinator)
REPLY TO THE ABOVE MENTIONED EMAIL.

ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO
DISQUALIFICATION.]]> http://www.newlook.com.sg/scams.asp?guid=100308154902 100308154902 Email Scam Mon, 8 Mar 2010 15:49:02 +0800 Email Scam http://www.newlook.com.sg/scams.asp?guid=100308154901 From:203.131.115.166Subject:[G-Spam] Yahoo lottery 2009!!!!!!!!!Attachment:Message:Yahoo! Mail Lottery
YAHOO LOTTERY RESULTS 2009
YAHOO INTERNATIONAL LOTTERY
CONGRATULATIONS!

Yahoo International Lottery Organization
Bangkok Branch Office
Address: 3 Rajdamnern Avenue
Bangkok 10200 Thailand

Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 12 Years Yahoo lottery Award of the New Year Held on 1st of January 2009.

All 25 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS ( $1, 000. 000.00 USD)

This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.

Further more your details (e-mail address) falls within our Bangkok representative office in Bangkok Thailand, as indicated in your play coupon and your prize of ( $1, 000.000.00USD) will be released to you from this regional branch office in Bangkok Thailand.

Your fund is now deposited with our Bank/Security Company in Bangkok Thailand and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and your winning Cheque have being sent to you or remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past.

HOW TO CLAIM YOUR PRIZE

These are your confidential identification numbers.
Ticket number.....................7805-12233077-09
Serial number.......................67100-1
Lucky number...................177-030-111-09
Ref number...................N.EGS/3662367005/15

To begin your lottery claims, Please contact our Yahoo Lottery Co-ordinator as follows,


NAME: MR. PARIT TUNAYAPISITCHAI.
Email: parit2009@yahoo.com.hk
Tel: +(66)892129231.

You are to send the completed verification form below to the co-ordinator whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!

1. Full name:
2. Home Address:
3. contact home number:
4. Private Telephone:
5. Occupation:
6. Age:
7. Sex:
8. Nationality:
9. Email:
Country of Origin:
Country of Residence/work:

Remember, all prize money must be claimed not later than 30th of June 2009. Any claim not made by this date will be returned to HER MAJESTYS DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (THE PROMOTIONS COMPANY). Because they are the company that bought your ticket and played the lottery in your name.

Note also that this 10% will be remitted after you have received your winnings prize, because the money is insured in your name already.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and Lucky numbers in all correspondences with us, Furthermore, should there be any change of address, please do inform our Co-ordinator as soon as possible. Yahoo lottery is a free service that does not require you to be a Yahoo Registered user.

An original copy of your lucky winning Certificate will be sent to you by Administrative Remittance Operation Issuing Bank Bangkok Thailand that is in charge of your payment.

CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our International Promotions program.

We wish you continued good fortunes.

Yours Sincerely,

Dr. Raymond Hisashi
Vice President
Yahoo! Lotto Org.

Mrs. Tina Akira
President
Yahoo! Lotto Org
Yahoo! News - Lottery Yahoo!7]]> http://www.newlook.com.sg/scams.asp?guid=100308154901 100308154901 Email Scam Mon, 8 Mar 2010 15:49:01 +0800 Email Scam http://www.newlook.com.sg/scams.asp?guid=100308094904 From:209.85.220.166Subject:[G-Spam] TICKET NO: KN/116/7631/11Attachment:Message:INORBIT LOTTERY CORPORATION
REF NO: MSW/56B-672GH/SA
BATCH: 4583JL/WIN
TICKET NO: KN/116/7631/11

FROM DESK OF PROMOTION MANAGER {MICRO/INORBIT EMAIL LOTTERY}

YOUR EMAIL ADDRESS HAS WON $850,000.00USD(EIGHT HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS ONLY), IN THE SECOND CATEGORY OF OUR COMPUTER BALLOT E-MAIL LOTTERY.

TO CLAIM YOUR WINNING PRIZE, CONTACT OUR CLAIM DEPARTMENT OFFICE:
CONTACT PERSON: CARLOS BLANCO (ESQ)
E-MAIL: carlos.blanco@ozu.es

SEND THE FOLLOWING TO THE CLAIM DEPARTMENT: YOUR FULL NAMES, PHONE/FAX NO, AMOUNT WON, REF NO, BATCH NO AND YOUR TICKET NO.
SINCERELY,
ANNA DOMINGO (MRS)
PROMOTIONS CO-ORDINATOR]]> http://www.newlook.com.sg/scams.asp?guid=100308094904 100308094904 Email Scam Mon, 8 Mar 2010 09:49:04 +0800 Email Scam