GeroMail News on Email Masquerade in Worms, Scams and Spams

Email Scam: [G-Spam] CONTACT REV DONATUS IBRU DIRECTOR,IMMEDIATELY

Fri, 5 Dec 2008 05:35:38 +0800

From:	72.14.246.246
Subject:	[G-Spam] CONTACT REV DONATUS IBRU DIRECTOR,IMMEDIATELY
Attachment:
Message:	Dear Sir I have been waiting for you since to come down here and pick your Bank Draft but did not heard from you since that time then I went and deposited the Draft with Oceanic Bank Plc here in Benin Republic, because I travelled to Japan to see my boss and will not come back till next month end. I have arranged with them to make your payment to you with their new ATM MASTER CARD $2.5million US dollars which you can use to withdraw your money in any ATM MACHINE around the globe. You have to contact the Oceanic Bank Plc with your full contact informations such as follows. 1. FULL NAME 2. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD 3 PHONE /CELL PHONE AND FAX NUMBER 4. YOUR AGE AND CURRENT OCCUPATION 5. ATTACH COPY OF YOUR IDENTIFICATION However, Kindly contact the below person who is in position to release YOUR ATM CARD. CONTACT DIRECTOR REV DONATUS IBRU MOBILE:+229 9395 4648 EMAIL: oceanicbank_plc229@yahoo.fr I have paid for the processing and delivery charges.The money that your are going to pay to them is only $180 Dollars which they will use to obtain the Affidevit Of Onwership from the Federal High Court Of Benin Republic. So Try to contact them and ask them how you will send the $180 to receive your atm card,please do urgent and contact them as soon as possible to quicken the processing of your card before your draft gets Expired . Let me know as soon as you receive your Atm Card $2.5million us dollars. Thanks Mr.BRIGHT WILLIAMS.

Email Scam: [G-Spam] Assist

Fri, 5 Dec 2008 05:35:37 +0800

From:	195.4.92.91
Subject:	[G-Spam] Assist
Attachment:
Message:	Sir / Madam Re: Next of kin to my late client Eng. Adams. I am Barrister David Brimley, a solicitor at law; I am the personal attorney to late Eng. Adams, who used to work with shell - Development Company in Nigeria. Herein after shall be referred to as my client. On April 25th 2005, my client, his wife and three children were involved in a train accident in Japan during their visit to Japan which all the families were dead. Here is some news about the train accident: Click on the web address: http://www.washingtonpost.com/wp-dyn/content/article/ 2005/04/25/AR2005042500187.html http://news.bbc.co.uk/1/hi/world/asia-pacific/4480031.stm Since then I have made several enquiries to your embassy to locate any of my client's extended relatives, but this has also proved unsuccessful. After several attempts to locate a member of his family, hence I contacted you. I am contacting you to assist me repatriating the money and properties left behind by my client before they get confiscated or declared unserviceable by the bank where this huge deposit were lodge. Particularly, the bank where the diseased had an account valued at [$25 million dollars] has issued me a notice to provide the next of kin or have the account confiscated within the next official banking quarter Since I have been unsuccessful in locating the relative for the past years, now I seek your consent to present you as the next of kin to my late client. Since you are a Foreigner you are capable of doing this transaction. So that the proceeds of this account valued at [$25 million dollars] can be paid to you, then you and I can share the money 60% for me and 30% for you, while 5% will be used to offset all the expenses incurred in the course of this transaction including tax and 5% for the poor in your country. I have all necessary legal documents that can be used to back up our claims. All i require is your honest co-operation to enable us seeing this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law. Please get in touch with me by my email and send the following information to me. Your full name Residential address Phone and fax numbers to enable us discuss further about this transaction. Looking forward to your prompt response. get back to me through my private email address: davidbrimley@earthlink.net Best regards to you and your family. Thank you. Barrister David Brimley

Email Scam: [G-Spam] PRESIDENCY OFFICE OF DIRECTOR DUE PROCESS UNIT

Fri, 5 Dec 2008 05:35:36 +0800

From:	75.125.219.50
Subject:	[G-Spam] PRESIDENCY OFFICE OF DIRECTOR DUE PROCESS UNIT
Attachment:
Message:	PRESIDENCY OFFICE OF DIRECTOR DUE PROCESS UNIT OLD SENATE BUILDING TBS, GHANA. REF: FGG/PRES/DPU/2007/QTR02/VOL.3 PAYMENT OF YOUR OVER DUE FUND THROUGH DEDUCTION, Dear Sir/Madam, Following directives and mandate this office recieved in respect of your over-due contract fund claim valued at 40million, I am delighted to inform you that your name was in the pay roll on the schedule of payment on the category you belong . Now we are trying to recall back the schedule and in the system. we were made to understand you have not receive your fund, very dishearten that you have not received your fund because in your payment schedule roll, other contractors short listed along side with your name have received their fund since. This made you to benefit from this new payment policy through deduction method. When we cross examine into our computer diskette analysis data bank we discovered that you have not been paid for this reason your name has been short listed among other contractors whose fund has been over due for payment, who will benefit for deduction payment policy newly introduce. Therefore, a WAIVER FORM QZ will be sending to you for deduction certificate on your quick response to this mail.. As soon as this certificate is obtain which is for payment free, all necessary upfront payment charges will be deducted from your fund. The certificate is obtainable from office of Mr president at ACCRA GHANA. AS soon as this certificate is obtain, it will be taken to high court justice for legal seal agreement stamp for notarization(this implies that you are in affirmative agreement with the Government to deduct all necessary fees from your fund). Now this certificate will be taken to the ministry of finance for endorsement which will be later directed to the accountant- general of the federation who will carry out the deduction exercise before it moves to the auditor- general of the federation for proper auditing and checks. At this stage, the ministry will over see the deduction before it will be taken to the paying bank for electronic telegraphic wire transfer. If you can adhere to my instructions and directives this fund will be confirmed into your account within the next ten (10) working days. please you are advised to contact Dr TONY AGU The Director, Due Process Unit in the Presidency for proper action as detailed above. and for more information on his private email address; tonyagu900@live.com We urge your maximum co-operation as we are obliged to serve you better and to restore back lost hope to you, thanks. Yours faithfully, Dr Tony agu Director, Due Process Unit .

Email Scam: [G-Spam] From Mrs. Mary Richard Mane

Fri, 5 Dec 2008 05:35:35 +0800

From:	72.14.204.231
Subject:	[G-Spam] From Mrs. Mary Richard Mane
Attachment:
Message:	>From Mrs. Mary Richard Mane Abidjan -Cote d'Ivoire(Ivory-Coast) West Africa. My dear, It is my pleasure to contact you for a business venture which I and my Son,intend to establish in your country.Though I have not met with you before but I believe, one has to risk confiding in someone to succeed sometimes in life.There is this amount of Twelve Million United States Dollars ($12,000.000.00) which my late Husband deposited with a security company in Abidjan Capital city of Cote d'Ivoire which he wanted to used for his political ambition in our Country before he was assassinated. Now I and my son have decided to invest these money in your country or anywhere safe enough outside Africa for security and political reasons.We want you to help us claim and receive the consignment which will be sent to you through diplomatic means to your address to avoid any traces of the funds and to enable you plan for the investment in your Country:I will like to invest part of the money into these three investment in your Country but, if there is any other business that is better than what I am suggestion, I will be very glad to follow your advice. 1). Real estate 2). The transport industry 3). Five star hotel If you can be of an assistance to us we will be pleased to offer to you 20% Of the total fund while the balance will be invested by you.I await your soonest response. Respectfully yours, Mrs.Mary Richard Mane.

Email Scam: [G-Spam] ONLINE BONOLOTO AWARD.

Fri, 5 Dec 2008 05:35:34 +0800

From:	72.14.246.251
Subject:	[G-Spam] ONLINE BONOLOTO AWARD.
Attachment:
Message:	ONLINE BONOLOTO AWARD. Loomis Spain, S.A. C/ Retama,56 1th Floor 28045 Madrid, Spain. E-mail:onlineservice@ozu.es Madrid,11.07.2008. Attn:Sir/Madam. Your e-mail address attached to:Ref Number:LOTES/443/21/08/AZ,Batch No:SPNL/6578/SA/DA,Lucky No:76-08-95.23-444, Serial No:WXYZ/55621,Ticket No:Your e-mail.Which consequently won a lump sum payout of Euros 680,000,(SIX Hundred and EIGHTY Thousand Euros). Contact your Appointed fiducial/claims agent for the process that will facilitate the immediate release of your fund to you. Dr.Edward Fisher Managing Director Loomis Spain, S.A. E-mail:onlineservice@ozu.es Note:Note:All winnings MUST be claimed on or before the 24th of July, 2008. . Sincerely yours, Mrs.Juliet Lorenzo Online Co-Ordinator.

Email Scam: [G-Spam] DONATION FOR THE LORD

Fri, 5 Dec 2008 05:31:59 +0800

From:	72.14.204.227
Subject:	[G-Spam] DONATION FOR THE LORD
Attachment:
Message:	DONATION FOR THE LORD From: Mrs. Amorie Santos PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above name person from Sierra-Leone. I am married to Dr. Filgueiras Santos who worked with Sierra Leonian Embassy in South Africa for nine years before he died in the year 2001. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians and we lived happilly. Since his death, I decided not to re-marry or get a child outside my matrimonial home which the Bible is really against. When my late husband was alive he secured $15Million (Fifteen Million U.S. Dollars) with financial institution here in Cote D'Ivoire. Presently, this money is still with the financial institution. Recently, my Doctor told me that from all the test conducted on my health, I am not going to last long, expecially, due to my cancer and stroke. But what disturbs me most now is stroke. Having known my condition, I decided to donate this fund to churches or Christian individual that will utilize this money the way I am going to instruct. I want a church or individual that will use this money to fund churches, Orphanages and Widows. Also, the propagation of the work of God, building and maintaining the house of God through this money, is very important. The Bible made us to understand that Blessed is the hand that giveth. I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians. I don?t want my husband's hard earned money to be misused by unbelievers, for their own selfish interest and in an ungodly manner. I am not afraid of death hence I know where I am going. I know that I am going to be in the bossom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I don't need any telephone communication in this regard because of my health, and because of the presence of my husband's relatives around me sometimes. I don't want them to know about this development, but I know that With God all things are possible. As soon as I receive your reply I shall give you the contact of the Financial institution in Ivory coast. I will also give you all information regarding the deposit of this money. I will also issue you a letter of authority that will empower you as the original- beneficiary of this fund. I want you and your church to always pray for me because God work in misterious ways. My happiness is that I lived a life of a worthy Christian. Who ever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for a church or christian individual for this same purpose. Please assure me that you will act accordingly as I stated herein. Hoping to hear from you soon. Remain blessed in the name of the Lord. Yours in Christ, Mrs. Amorie Santos

Email Scam: [G-Spam] FROM CHRISTIANA DON

Fri, 5 Dec 2008 05:31:58 +0800

From:	202.85.139.223
Subject:	[G-Spam] FROM CHRISTIANA DON
Attachment:
Message:	FROM CHRISTIANA DON Dearest one May this mail find you well. My names are Christiana Don 22 years old, a citizen of Sierra - Leone , i am the only survival daugther of late Dr. Martins Don, who before his death was the person managing the Sierra - Leone Gold and Diamond Corporation ( SGDC ). I hope you are aware of the war which has ravaged my country for the past years now . It was in one of this attacks by the rebels that led to the death of my parents and two of my brother, I was terrified of the situation and because of this I escaped from Sierra - Leone to Cote d' Ivoire into a refugee camp but before my parents death after their returned from their trip to Europe my parents told me that they deposited the total sum of U.S$12.5 million In a Finance Firm in Europe which the vital documents are with me,right now I have communicate with the finance firm in Europe they ask me to be at present but you know am in Cote d' Ivoire and still managing to get my papers so I cannot go or even ask them to transfer the funds to Cote d' Ivoire,I have been longing to do business in your country, so that is why I want you to stand as my late father foreign partner so that you can help me to communicate with them for the release and transfer of the funds down to your country,and you will send some money for me to prepare my travelling papers to join you in your country for proper invesment of the funds.once you receive the fund. Please I will like you to treat this matter with topmost urgency and confidentially because of my late parents personality as I don't want it exposed. I will wait for your very urgent response so that I can furnish you with all details involved. I will offer you 20% for your assistance in this particular transaction.and also as soon as I hear from you I will forward their contact details.Please do forward your telephone number to me to show your acceptance. I wait your urgent response. christiana don ______________________________________

Worm Email: [G-Spam] Abbey National Online Banking Alert

Fri, 5 Dec 2008 05:31:57 +0800

Worm/Virus:	Phishing$Bank
From:	68.20.50.70
Subject:	[G-Spam] Abbey National Online Banking Alert
Attachment:
Message:	Dear Customer, This email has been sent to you by Abbey. to inform you that you won't be able to process any of your future transactions. This might be due to one of the following reasons: Submitting incorrect information during initial sign up process. A recent change in your personal information. (eg: billing address, phone) An inability to accurately verify your personal information. http://myonlineaccounts2.abbeynational.co.uk/CentralLogonUpdate/ Thank You. Abbey Family

Email Scam: [G-Spam] Confirmation Email lucky No 2-10-18-22-36-4/6

Fri, 5 Dec 2008 05:31:56 +0800

From:	212.216.176.236
Subject:	[G-Spam] Confirmation Email lucky No 2-10-18-22-36-4/6
Attachment:
Message:	Confirmation Email lucky No 2-10-18-22-36-4/6 We wish to notify you that your Email address has won the sum of (550, 000.00)Euros in an International Email Sweepskas Program Corporation, held in the SPAINs, officially notify you of this award and to advise you to contact the processing office immediately. for the claim Contact Contact person: Mr.David Lopez Madrid Spain. Tell: 0034636920356 EMAIL TO claimoffice313@aim.com Reference No (14-23-16-40-48) Award No 16-4-38- 37-20, Lucky No 2-10-18-22-36-4/6 Sincerely, Promotion co-cordinator. Mrs.Suzan Rusland

Email Scam: [G-Spam] Re: Mr. Joseph Makwei

Fri, 5 Dec 2008 05:31:55 +0800

From:	84.95.2.7
Subject:	[G-Spam] Re: Mr. Joseph Makwei
Attachment:	oraruven.vcf, oraruven.vcf (0.1KB)
Message:	Good day, With warm heart I offer my friendship and greetings. My name is Mr. Joseph Makwei living in Amsterdam Netherlands Few days ago I came in contact with an investor who wants to invest his money in good business projects or alternatively give out his fund as loan to investors who will be interested to work along with him. The investor is looking for a dignified and trusted business partners /a company whom he will have a link with towards pursuing this project. According to him, he has a total of 5,000.000 euros. (Five Million Euros) here in Europe for the project He is ready to hold a meeting with any interested investor here in Amsterdam. During the meeting they have to discuss about the investment project and further conclude on plans concerning the investment ideas. As a result of this, if you consider yourself capable and possess investment ideas and good investment visions then the investor has gotten a partner in you. Also if you can receive a loan and invest it wisely he can work with you. Meanwhile, if you have interest and considered it wise to be his partner respond to this letter notifying me of your interest by highlighting on the areas of your proposed investment project or where you intend to invest the money if the loan is given to you. It is important you include your telephone number/Fax number for me to contact you and discuss further to enable me arrange a meeting between you and the investor here in Amsterdam. Please reply through this email: josephmakwei@switched.com Thanks, Mr. Joseph Makwei

Email Scam: [G-Spam] From the desk of the prize claim department. Your urgent

Fri, 5 Dec 2008 05:16:43 +0800

From:	212.52.84.102
Subject:	[G-Spam] From the desk of the prize claim department. Your urgent
Attachment:
Message:	This email is to notify you that your Email I.D. Address account attached to a Ticket Number(106012) has won an Award Sum of EURO900,000.00) (Nine Hundred Thousand Euros Only)In an Email Sweepstake program held on the 9 of July 2008 in(NGCB)Hall Den Haag the Netherlands. Please contact the claim officer through the below given contact information for the Claim of your winning fund. CLAIM AGENCY Mr. Huber van Harry Contact Email: (winneremail06@netscape.net) Contact Telephone: +31-630-202-551. WINNING INFORMATION Ref Number (42261) Serial Number 76087 Lucky Numbers4426765 Batch Number EU85011 Please forward the above stated winning information to your Claim Agent. Congratulations!!! Mrs. Elisa Van Marco Reply Email to : winneremail06@netscape.net

Email Scam: [G-Spam] MATTER OF URGENCY.

Fri, 5 Dec 2008 05:16:42 +0800

From:	69.147.64.241
Subject:	[G-Spam] MATTER OF URGENCY.
Attachment:
Message:	Invitation : "MATTER OF URGENCY.". Par votre hxte Oumar Bassirou: DEAR FRIEND, I AM MR OUMAR BASSIROU. MANAGER BILL AND EXCHANGE DEPT BANK OF AFRICA (BOA) OUAGADOUGOU BURKINA FASO. I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($44.5 MILLION US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. YOU WILL BE ENTITLED TO 30% OF THE TOTAL SUM FOR YOUR ASSISTANCE. BEST REGARDS, MR. OUMAR BASSIROU. Date:xxvendredi 11 juillet 2008 Heure:xx9 h 00 - 10 h 00 (GMT+00:00) Copyright x 2008 Tous droits rxservxs. www.yahoo.fr Donnxes personnelles: http://privacy.yahoo.com/privacy/us Conditions d'utilisation: http://docs.yahoo.com/info/terms/

Email Scam: [G-Spam] From: Mrs. Sabine Koussi & David.

Sun, 30 Nov 2008 14:17:00 +0800

From:	72.14.204.234
Subject:	[G-Spam] From: Mrs. Sabine Koussi & David.
Attachment:
Message:	From: Mrs. Sabine Koussi & David Junior. Rue 12, Avenue 16 Agboville. Abidjan - Cote D`Ivoire. Date: July 2008. Dearest My name is Mrs. Sabine Koussi, a nationality of Ivory Cost. I am married to late Dr. Charles David Koussi, who worked with France Embassy in Ivory Coast for nine years before he died in the year 2003. We were married for twenty years with a child. My husband died after a brief illness that lasted for four days. Before his death, my husband deposited the sum of $5 Million with one of the banks here in Ivoiry Coast ( Cote D' Ivoire ). Recently my Doctor told me that I would not last for the next three months due to my cancer problem although what disturbs me most is my stroke. Having known my condition I have resolved to entrust this money into your kind custody so that you will safeguard it for the benefit of my only son Charles and the humanitarian work which my late husband wished to carry out.You will use part of this fund to assist orphanages, research centres and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that giveth. I took this decision because I have a child that will inherit this money but my son can not carryout this work. My late husband and I decided to use some of the money to work for God and live some for our son to have a better live. Our son is just 16 years old now and been grown up in Africa. I dont want a situation where this money will be used in an ungodly manner hence the reason for taking this bold decision of contacting you and trusting in you. I am not afraid of death because I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my cause and I shall hold my peace. I do not want your telephone communication in this regard because of my health conditon; my Doctor told me to avoid recieving telephone call and because of the presence of my family relatives who are always around me.You may call my son, his name is David Junior, on this Telephone number :+225 09990244, Immediately you recieve this message because i have discussed this matter with him before writing you. I dont want any of my husband family relatives to recieve this money. If you can handle this, reach me by sending the following informations now through this email account: 1- Your Name: 2- Postal Address: 3- Date of Birth: 4- Telephone and fax numbers: 5- Profession with position: Expecting to hearing from you soonest and please treat this matter as private and confidential. Remain blessed in the name of the Lord. Mrs.Sabine Koussi.

Email Scam: [G-Spam] URGENT

Sun, 30 Nov 2008 09:37:02 +0800

From:	72.14.214.233
Subject:	[G-Spam] URGENT
Attachment:
Message:	Mr Narmin Othman Jamal Al-Karbouli 28th King Abdulaziz St. Riyadh 11415, Saudi Arabia. Hello my dear Friend, My greetings to you and your family. I wish to apologize for any inconveniences this proposal may cause you as we have never met or known each other before. I am Mr Narmin Othman Jamal Al-Karbouli,an Iraqi National from the northern Kurdish town of Diyala,and former member of the Iraqi interim Government after the ouster of Saddam Hussein.I am presently living in exile in Riyadh Saudi Arabia after the assassination of my wife and children by the Mehdi Army militia,Led by Muqtada al-Sadr. My purpose of sending this message is to solicit for your assistance to help me transfer the sum of seven million five hundred thousand US dollars(US$7.5M) that I deposited with a finance and security company in London,UK.Due to the political crisis in my country and my present status,I am unable to secure entry visa to travel to London to collect the funds.This is the reason why I am soliciting for your help to transfer the funds to your custody, until I can come and meet you in your country.I intend relocating to your country and using the funds for investment purposes in your country. I am offering you (US$1.8 Million) 25% of the funds as compensation/commission for your assistance.75% of the money is for me, whereas 5% of it shall be used to take care of overall expenses incurred in the course of the transaction.Though there are still rooms for more negotiations on this. I will send to you all the relevant documents covering the transaction and also give you Power of attorney to receive the funds on my behalf as the TRUSTEE. For security reasons,please reply to my alternative email id: myofficemail9999@mail.ru Please treat with utmost urgency and confidentiality. Kind Regards, Mr Narmin Othman Jamal Al-Karbouli

Email Scam: [G-Spam] YOUR INHERITTANCE FUND NOTIFICATION.

Sun, 30 Nov 2008 09:37:01 +0800

From:	72.14.204.233
Subject:	[G-Spam] YOUR INHERITTANCE FUND NOTIFICATION.
Attachment:
Message:	GLOBE FIRMS CHAMBERS Office located at Guinkom=E8, Rue Roi Dakodonou Carr=E9 No 48, Cotonou Benin Rep. Email: globefirms1@sify.com ___________________________________________________________________ NOTIFICATION FOR YOUR INHERITTANCE FUND I am Barr Dominic Obalim, a solicitor at law. I am the Chief Legal Officer of Globe Firms Chamber and also the personal Attorney to Engr. Benno Johnston, I once again try to notify you as my earlier message was returned undelivered. I hereby attempt to reach you again by this same email address on the WILL. I wish to notify you that late Engr. Benno Johnston made you a Beneficiary to his WILL. He lost his life in Tsunami disaster while on vacation with his family in Thailand at the famous tourist resort Island of Phuket. I was his attorney for seven years before he died. According to report reaching me, based on an extensive inquiry through Benin Rep. Embassy in Thailand revealed that non of his family members survived the devastating Tsunami disaster. He left the sum of One Million, One Hundred Thousand Dollars (USD$1,100.000.00 ) to you in the codicil and last testament to his will. This may sound strange and unbelievable to you, but it is real and true. Being a widely travelled man, he must have been in contact with you in the past or simply you were nominated to him by one of his numerous friends abroad who wished you good. Engr. Benno Johnston, until his death was a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers. He was a very dedicated Christian who loved to give out. His great philanthropy earned him numerous awards during his life time. Late Engr. Benno Johnston died at the age of 46 years and his WILL is now ready for execution. According to him this wealth is to support his Christian activities (may his soul rest with the Lord) and to help the poor and needy. Please if I reach you as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job. I hope to hear from you in no distant date. Please contact me on this email: globefirms1@sify.com Yours in His service, Barr Dominic Obalim Esq. Globe Firms Chambers Solicitor and Notary Public Email: globefirms1@sify.com Country: Benin Republic.

Email Scam: [G-Spam] From Mrs Barash

Sun, 30 Nov 2008 04:57:01 +0800

From:	72.14.204.234
Subject:	[G-Spam] From Mrs Barash
Attachment:
Message:	Mrs.Emuna Barash writing from / Herzog Hospital,Jerusalem, Israel. Greeting to you in the name of our Lord, I am the above named person from Israel, I am married to Mr.Yael Barash who is an Oil Consultant / Contractor before he died in the year 2006, due to the crisis between our country and Lebanon , We were married for eleven years without a child. Before his death we were both born again Christian and we worship in Glourios chapel church of God. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of ( $9 million U.S. dollars)in a trunk box with a security company in Ivory Coast, Presently the fund is still with the security company. Recently, my Doctor told me that i have serious sickness which is cancer. But I pray to God to heal me so that I will be alive and see his work done as my late husband instructed me. Having known my condition I decided to contact you for your urgent assistance, so that you will help me contact the security company were the consignment box is been deposited by my late husband. on how the consignment will be realised and transferred to your country were we can invest the fund in a good manna and also for me to get my self well treated and make sure that i invest the fund on what my late husband has instructed me before his death. For your information the security company is not aware of the real content of the consignment box, because the consignment was deposited as family belongings in a truck box for safe keeping by my late husband . I took this decision because I don't have any child that will inherit this money and my husband relatives are not good people and I don't want my husband efforts to be used by bad associations, I don't want a situation where this money will be used in an ungodly way, This is why I am taking this decision,I am not afraid of death hence I know where I am going, I know that I am going to be in the bosom of the Lord. My Dear, please I don't need any telephone communication in this regard because of my health hence the presence of my husband relatives around me always, I don't want them to know about this development, With God all things are possible. As soon as I receive your reply I shall give you the contact of the Security Company for you to communicate with them and claim the consignment box by all means which no one in the security company management is aware of the contents of consignment box as money,because my late husband deposited it as confidential family valuables.for security reasons. I want you to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian and whoever that Wants to serve the Lord must serve him in spirit and Truth. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply for more details and may God be with you. N/b Get back to me on (emunabarash@yahoo.com ) To enable me give you more details on how we can pproceed ok. Regards Your sister in Christ, Mrs Emuna Barash

Email Scam: [G-Spam] Matter of Urgency / Kwasha

Sun, 30 Nov 2008 04:57:00 +0800

From:	72.14.246.249
Subject:	[G-Spam] Matter of Urgency / Kwasha
Attachment:
Message:	Hello dear I am Miss Shara Kwasha from Sierra Leone but residing in Ivory Coast in Africa. It is my desire to contact you on honesty and sincerity to assist me in transferring the sum of $2,350,000.00 inherited from my father late Mr. Kwasha. I am motivated in contacting you and hope to gradually build trust relationship and confidence in you as i get to know you better. So please i want to know if you will be of assistance but first i want to get to know you better. I am willing to offer you $235,000.00 usd for your effort input after the successful transfer of this money and investment. Indicate your interest towards assisting me by sending your phone # and address so that i can communicate with you at any time. I will be waiting for your response. Thanks Shara.

Email Scam: God's message

Sun, 30 Nov 2008 00:17:01 +0800

From:	90.183.38.130
Subject:	God's message
Attachment:
Message:	God's message Dearest in the Lord, Understand that religion is not Christianity. The Spirit of the Lord is upon you, because he has chosen you to bring good news to the poor. He has sent you to proclaim liberty to the captives and recovery of the sight to the blind, to set free the oppressed and announce that the time has come when the Lord will save his people. The Lord said to Joshua, "What I do today will make all the people of Israel begin to honour you as a great man and they will realize that I am with you as I was with Moses (Joshua 3 V 1). What our God will use you to do in your country will make people to know that God is with you and has bring you into the country to bring changes to the helpless once. The question now is that, are you ready to perform his service? Will you be capable to pay the price of Fear because when fear controls your life, it will reduce the ability of God in your life as well paralysis your future. In brief introduction, my name is Mrs. Faith Isaiah, a widow suffering from cancer married to Late Mr. Isaiah without a child in our 18 years of marriage. Being considering my present health situation, I decided to donate the only funds 1,470,000 American dollars that I inherited from my beloved late husband which is still with the bank he kept the funds under their custody. To be honest with you, I don't know who you are and have never seen you in my life but I believe in the directives of the Holy Spirit because he does not lie. Are you ready to be faithful to the trust our God has putting in you? Our living God will richly bless your labours and endeavours to work for His Kingdom with your entire honest and faithful mind. Please always be putting your sister in prayers for more strength of the highest God upon my life, and will be looking forward for your quick reply on this address (faithisaiah@vipmail.hu) for a proper confirmation of your readiness to carry on this service that will lead to good news to the poor. Yours beloved sister in Christ Jesus, Mrs. Faith Isaiah

Email Scam: [G-Spam] Good Day .

Sun, 30 Nov 2008 00:17:00 +0800

From:	76.13.13.88
Subject:	[G-Spam] Good Day .
Attachment:
Message:	I have a new email address!You can now email me at: info_hangsengbankcorperation@yahoo.com Your Email Won you One Million Euros,for our 2008 promo.Call 0034646468264 Mr Paul Van for info -

Worm Email: [G-Spam] Chase Bank: security alert. [Fri, 11 Jul 2008 02:28:02 -0600]

Sat, 29 Nov 2008 23:37:01 +0800

Worm/Virus:	Phishing$Bank
From:	88.73.2.73
Subject:	[G-Spam] Chase Bank: security alert. [Fri, 11 Jul 2008 02:28:02 -0600]
Attachment:
Message:	Note: This is a service message regarding the Chase Online Form. Dear customer: As part of the new security measures, all Chase bank customers are required to complete Chase Online Form. Please complete the form as soon as possible. To access the form please click on the following link: http://chaseonline.chase.com/Secure/webform/OSL.aspx?LOB= 229672580363326126960772560619855960498825806641860264598& refer=558454641 Thank you for being a valued customer. Sincerely, Online Banking Team

Email Scam: [G-Spam] From: Mr. Dave Anderson.

Sat, 29 Nov 2008 23:37:00 +0800

From:	65.55.111.89
Subject:	[G-Spam] From: Mr. Dave Anderson.
Attachment:
Message:	{HIGHLY CONFIDENTIAL} (RE: TRANSFER OF ($ 72,000.000.00 USD} {SEVENTY TWO MILLION UNITED STATES DOLLARS) We want to transfer to overseas ($ 72,000.000.00 USD) from a bank here in Ghana, I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of this important business trusting in you and believing in God that you will never let me down either now or in future. I am Mr.Dave Anderson, Director of International Relation with a bank here in Ghana,during the course of our auditing I discovered a floating fund in an account opened in the bank in 1990 and since 1993 nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account died without a [heir] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing. the owner of this account is Mr.Chris Marco , a foreigner, and a sailor, and he died since 1993. and no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that Chris Marco was the manager of Chris Coy.(Gh). LTD. We will start the first transfer with Twenty Two million [$22,000.000.00] upon successful transaction without any disappoint from your side, we shall re-apply for the payment of the remaining amount to your account,The amount involved is (USD 72M) I want to first transfer $22,000.000 [Twenty Two million United States Dollar from this money into a safe foreigners account abroad before the rest, but I don't know any foreigner in my life, I am only contacting you as a foreigner because this money can not be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or drivers license and foreign a/c because the money is in US dollars and the former owner of the a/c Mr. Chris Marco is a foreigner too, [and the money can only be approved into a foreign a/c. Arrange your A/c and send it to me as follows for the processing of the payment: 1]A/C NUMBER:............... 2]A/C NAME:................... 3]BANK NAME:................. 4]BANK ADDRESS:.............. 5]SWIFT CODE:.................. I got your contact address from my secretary who operates computer and I am revealing this to you with believe in God that you will never let me down in this business, you are the first and the only person that I am contacting for this business,so please reply urgently so, that I will inform you the next step to take.Send also your private telephone and fax number including the full details of the account to be used for the deposit as started above. I need your full co-operation to make this work fine.because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with instruction of a key bank official who is deeply involved with me in this business. I need your strong assurance that you will never let me down,With the influence and the position of the key bank official we can transfer this money to any foreigner's reliable account which you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. The bank official will destroy all documents of transaction immediately we receive this money leaving no trace to any place and to build confidence, you can come immediately to discuss with me face to face after which I will make this remittance in your presence and three of us will fly to your country at least two days ahead of the money going into the account. I will apply for annual leave to get visa immediately I hear from you that you are ready to act and receive this fund in your account.I will apply for the legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments. At the conclusion of this business, you will be given 30% of the total amount, 60% will be for me,5% will be for expenses both parties might have incurred during the process of transferring and 5% will be for orphanage homes. I look forward to hear from you as soon as possible if you are interested. Yours Sincerely, Mr.Dave Anderson.

Email Scam: [G-Spam] OFFICIAL NOTIFICATION.

Sat, 29 Nov 2008 18:57:01 +0800

From:	202.191.62.95
Subject:	[G-Spam] OFFICIAL NOTIFICATION.
Attachment:
Message:	Microsoft Corporations: Customer Service Wrights Lane, Kensington London W85SP, England UNITED KINGDOM FILE REF: HL/5564/06/07/MICS BATCH: MC11/834/5PDH /EU OFFICIAL NOTIFICATION. It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by Microsoft, in conjunction with the foundation for the promotion of software products, (F.P.S.) held this July 2008,in London UK. Where in your email address emerged as one of the online Winning emails in the 2nd category and therefore attracted a cash award of ú450.000.00 (Four Hundred and Fifty Thousand pounds sterling) Our winners are arranged into four categories with different winning prizes accordingly in each category. They are arranged in this format below: These are your identification numbers:MCS-26799/097 CATEGORY NO.OF WINNERS WINNING PRIZES 1st. 2 GBP500,000.00 pounds each 2nd. 8 GBP450.000.00 pounds each 3rd. 13 GBP250,000.00 pounds each 4th. 27 GBP170,000.00 pounds each We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you. It is important to note that your award information was released with the following particulars attached to it. (1) Award numbers: NL 56/7766 (2) Email ticket numbers: EAASL-130877 (3) Batch numbers: MC11/834/8PDH /EU (4) The file reference numbers: HL/5574/41/07/MICS {5} Serial Numbers: McST/006/NL46560 For verification purpose be sure to include: (1) Your contact address. (2) Your Tel/Fax numbers. (3) Your Nationality/Country. {4} Your Full Names. (5) Occupation. (6) Your Preffered Method Of Receiving Your Price(From Below) Mode Of Price Remittance. (1)Cash Pick-Up (You coming Down to Uk Personally to Pick Your Price). (2)Courier Delivery Of your Certified Winning Cheque Name and other Winning Documents safely to you. To file for your claim, Please contact your Validating Officer for VALIDATION of your winning within Twenty-nine working days of this winning notification. Winnings that are not validated within Twenty-nine working days of winning notification are termed void and invalid. You are required to mention the above particulars of your award in every correspondence to enable the Agent validate your winning. CONTACT: *********************************************************** FOREIGN TRANSFER MANAGER MR Robert Miller. MICROSOFT SECURITY DEPARTMENT (UK). Telephone: +44 704 571 3295 Email:robert_miller02@hotmail.co.uk *********************************************************** The Microsoft Internet E-mail lottery Awards is sponsored by our CEO/Chairman, Bill Gates and a consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers and other International Companies. The Microsoft internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide. Once again on behalf of all our staff we say CONGRATULATIONS! Sincerely, MR. RICK WILLIAMS. M.S.PRO.ZONAL COORDINATOR NOTE: Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim. You may also receive similar e-mails from people portraying to be other Organizations or Microsoft Corporation. This is solely to collect your personal information from you and lay claim over your notification letter that was sent to you, Kindly forward a copy to us and delete it from your mail box and give no further correspondence to such person or body. Microsoft shall not be held responsible for any loss of fund arising from the above mentioned.

Email Scam: [G-Spam] CONGRATULATIONS Internet User. EURO MILLION WINNER

Sat, 29 Nov 2008 18:57:00 +0800

From:	213.4.149.61
Subject:	[G-Spam] CONGRATULATIONS Internet User. EURO MILLION WINNER
Attachment:
Message:	Ref No : ESE/WIN/008/02/10/MA Batch No: EULO/1007/444/606/08 Serial No: 6594 PROMOTION DATE: 9th July 2008. Your email address has won 750,000 Euro in the ESPANA EURO MILLION PROMOTION. The online cyber draws was conducted from an exclusive list of 500,000 email addresses of individuals and corporate bodies picked by a computer selection from the web. Bear in mind that prizes will strictly be remitted to winners that officially file in for their claim within the given time frame. To begin your claim, you are to reply this message to our accredited claim agent including your full names and telephone numbers: BALUMBA SEGUROS S. A Contact Person: Mr. Alfredo Perez Tel: +34-658-898-208 Best Regards, Mrs. Patricia Douet (Lottery co-ordinator). Madrid, 10th July 2008.

Email Scam: [G-Spam]

Sat, 29 Nov 2008 14:17:02 +0800

From:	200.35.33.17
Subject:	[G-Spam]
Attachment:
Message:	Dear Friend, Good Day to you. My name is Mr.Peter T S Wong i am the director of operation in Hang Seng Bank Hong Kong.I have a business proposal in the tune of One hundred & twenty five million, seven hundred & fifty thousand U.S dollars(125,750,000USD) to discuss with you,please contact me through my private email(petertswongdesk@live.com) so we can commence all arrangements and I will give you more information on how we would handle this project. Please treat this business with utmost confidentiality and send me the followings if you are interested: (1)Full names: (2)Private Phone number: (3)Current residential address: (4)Occupation: (5)Age and Profession: Kind Regards Peter T.s Wong. ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.

Email Scam: [G-Spam] From Miss Grace Toure

Sat, 29 Nov 2008 14:17:01 +0800

From:	72.14.204.239
Subject:	[G-Spam] From Miss Grace Toure
Attachment:
Message:	From Miss Grace Toure 12 Bp 1046 Abidjan Cote D'ivoire. Hi Dearest One, I am Miss Grace the only Daughter of my late parents Mr.and Mrs.Toure Benson.My father was a highly reputable busnness magnate who operated in the capital of Ivory coast during his days.I'm a deaf girl. It is sad to say that my father passed away mysteriously in France during one of his business trips abroad in the year 12th.Febuary 2005.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time. But God knows the truth! My mother died when I was just 6 years old,and since then my father took me so special. Before his death on Febuary 12th. 2005 he called the secretary who accompanied him to the hospital and told him that he has the sum of Seven million,Five hundred thousand United State Dollars.(USD$7,500,000 Million) left in a Security Company here in Abidjan, that he used my name as the only daughter for his next of kin in deposited of the funds. He also explained to me that it was because of this wealth that he was posisoned. He also gave an out standing instrution to the company that the Consignment must be sealed and well kept until i ask for it. and it was deposited as an atifact to avoid problem or tamparing by the officers of the company.before use, I am just 22 years old and a university undergraduate and really don't know what to do. Now I want an account overseas where I can transfer this funds and after the transaction i will come and live with you as a partner and i'm ready to do anything of your choice. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast.The death of my father actually brought sorrow to my life and i wished to invested under your care with your advise please. 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 partner? 2. Can I completely trust you that you can not betray me? 3.What percentage of the total amount in question will be good for you after the money is in your control while i come over and finalize my education? Please,Consider this and get back to me as soon as possible Immedaitely i confirmed you willingness then i will send to you my picture.And i will need your own pictures as well. Your's Sincerly Girl, Miss Grace Toure

Email Scam: [G-Spam] Good-day!!!!!!!

Sat, 29 Nov 2008 09:37:01 +0800

From:	64.191.100.117
Subject:	[G-Spam] Good-day!!!!!!!
Attachment:
Message:	Good Day To You, Though I have not considered this medium to be the best manner to have approached you on this issue, being that the Internet has been greatly abused over the recent years and it is very unsecured for information of vital importance. I have decided to take the chance seeing that no other means could have been faster and more efficient than the E-mail. I am Mr.Jun Huan of HSH Nordbank AG, Hong Kong. I have a business proposal that would benift both of us and no risk whatsoever. In November,1999,Ahmad Fahmi an Indonesian,a contractor with the Iraqi Government and also a businessman,made a time investment of US$24.5M as secured growth funds for (60) sixty calendar months in my Branch.This investment has matured and has been lying in our Bank reserve for the past two years,and under the Hong Kong banking laws, any time Investment unclaimed after three years will be turned over to the Hong Kong Government purse. Upon maturity several notices were sent to him and no response came from him. Early This year,it was later discovered that the Ahmad Fahmi and his family were killed in a convoy attack in Musol, Iraqi on 22th Aug, 2004 After further investigation it was also discovered that Ahmad Fahmi did not declare any next of kin in his official papers including the paper work of his Bank deposit.And he also confided in me the last time he was in my Office that no one except me knew of his deposit in my Bank.Against this backdrop,I will like you as a foreigner to stand as the next of kin to Ahmad Fahmi so that you will be able to receive this funds. I have contacted an Attorney that will prepare the necessary document that will back you up as the nextof kin to Ahmad Fahmi and also the rightful beneficial to the funds.After you have been made the next of kin,the Attorney will also fill in for claims on your behalf and secure the necessary approval and letter of probate in your favour for the transfer of the funds to your nominated bank account.We are going adopt a legalized method and the Attorney will prepare all the necessary documents. Please endeavour to observe utmost discretion in all matters concerning this issue.What is required from you at this stage is for you to provide me with your Full names,Address, direct telephone and fax numbers,age so that the Attorney can commence his job.Reply strictly if you are interested,with the requested information via my personal email(jun_huan0@yahoo.com.hk)to enable the Attorney commences his job immediately. Sincerely, Mr.Jun Huan.

Email Scam: [G-Spam] Dear Esteemed Winner

Sat, 29 Nov 2008 09:37:00 +0800

From:	204.17.177.65
Subject:	[G-Spam] Dear Esteemed Winner
Attachment:
Message:	Dear Esteemed Winner We are pleased to inform you of the result of the YAHOO!/MSN International Promotions Program held on the 30th of June 2008. Your e-mail address attached to ticket number 883734657492-5319 with serial number 7263-267 batch number 8254297137 drew the lucky numbers 14-22-28-37-40-44 which consequently won in the 1st category you have therefore been approved for a lump sum pay out of ú500 000.00 i.e Five Hundred Thousand United Kingdom Pounds in cash credited to file REF:YAHOO6/315116127/27.his is from total prize money of US$20 400 000.00 shared among the seventeen international winners in this category.Please note that this Promotional Programmes tagged "Thanks for contributing to our financial Sucess" was sponsored and organized by the Yahoo Corporation in view of the financial benefits YAHOO have received from its numerous customers either through adverts hosting and personal emails.To file for your claims please contact your claims agent immediately to begin your claimsprocess: SIR ANTHONY HERNANDEZ REMMITANCE DIRECTOR YAHOO PROMOTIONS UK 44 Moorfields London EC2Y 9AL UNITED KINGDOM Email:anthonyhernandez@hotmail.co.uk You are to contact him with the following information: Your Full Names Your Contact Address Your Telephone and Fax numbers Occupation Sex Age and Location. CONGRATULATIONS!!! Your Sincerely Haigis, Zachary ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.

Email Scam: [G-Spam] Winning Notification!!!

Sat, 29 Nov 2008 04:57:01 +0800

From:	213.83.63.58
Subject:	[G-Spam] Winning Notification!!!
Attachment:
Message:	UNITED KINGDOM GREAT BRITAIN MICROSOFT CORPORATION 24 MICHAEL GREGORY STREET LONDON WC2N 4ER.UK Finally today,we announce the winners of the MICROSOFT MEGA JACKPOT LOTTO WINNINGS 2008.Your company or your personal e-mail address won in the second lottery category. You are therefore been approved a lump sum pay out of 1,300,000ukpounds (ONE MILLION THREE HUNDRED THOUSAND GREAT BRITISH POUNDS) In cash Credited to MICRO (LOTTERY) CHIP NO:9465021 All the ten participants were selected through our Microsoft computer ballot system drawn from each continent,and your funds have been certified and insured.Do contact Mr.savvidez Walter for the claims of your winnings. He is your designated processing officer for the Processing and remittance of your prize money to you.Below are the little informations needed to be presented by you,in other to facillitate the claims of your winnings. Name: E-mail: Phone Number/Mobile: NOTE:You are advised to keep your winnings/your chip number confidential to yourself alone,for that is your key to the draw entry which emerged you as a bonafide winner. >From all staffs and members of our prestigious lottery promotions,we say congratulations to you on your won fund/winnings. Best Regards, Mrs.Patricia Smith (logistics department)

Email Scam: [G-Spam] Your urgent reply needed

Sat, 29 Nov 2008 04:57:00 +0800

From:	72.14.246.243
Subject:	[G-Spam] Your urgent reply needed
Attachment:
Message:	>From The Desk Of David Ephraim. Bill and Exchange Manager CAJA DE FORTUNA BANK (FOREIGN PAYMENT AND PROCESSING CENTRE) Calle Vizcaya 2 Atocha,28045 Madrid Spain ATTN. With due respect and humility, I write to you this proposal.I am the Manager of bill and exchange at the foreign remittance department of Caja De Fortuna Banco in Madrid. I am writing following the impressive information about you, l got your contact in my quest for a reliable and capable person to assist me in this deal. Though I know that a business of this magnitude will make any one apprehensive, but I am assuring you that all will be well at the end of the day. We have decided to contact you by email due to the urgency of this "deal", as we have been reliably informed of your honesty and ability in a transaction of this nature. In my department we discovered an abandoned sum of US$30m dollars (THIRTY Million US dollars) in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in July 2000 in a plane crash. http://news.bbc.co.uk/1/hi/world/europe/859479.stm About his death, we have been expecting his next of kin to come forward and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and policies but unfortunately we learned that all his supposed next of kin or relation died alongside with him at the ugly plane crash leaving nobody behind for the claims. It is therefore upon this discovery that I have decided to make this business proposal to you to transact this DEAL with you and to act as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming forth and l don't want this money to go into the Bank treasury as unclaimed Bill. According to our Banking policies and guideline here which stipulates that if such money remained unclaimed after five years,the money will automatically be transferred into the Bank treasury as unclaimed fund. My request for a foreigner to ac t as next of kin in this business is by the fact that the customer was a foreigner and a citizen of this country cannot stand or put claims as next of kin to a foreigner. l agreed to offer 30% of the total fund to you, for your assistance, to act as the next of Kin to the foreigner,to provide account, 10% will be for reimbursement of any expenses incured during the curse of the transaction. There after, I and my family will visit your country for disbursement and for investment in your country. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easier and effective communication and location where the money will be transfer. Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. Let truth and honesty be our watchword in this transaction while I look forward to receiving your immediate response through my security contact information below. Yours faithfully, David Ephraim E-mail:davidephraim01@gmx.com

Email Scam: [G-Spam] I NEED YOUR HELP

Sat, 29 Nov 2008 00:17:01 +0800

From:	209.191.127.223
Subject:	[G-Spam] I NEED YOUR HELP
Attachment:
Message:	Attn: Friend, It is obvious that this proposal will come to you as a surprise.This is because we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to the two of us. However, I am Barrister Raymond Okech, the personal attorney to the late Engr. Ronald Richard, a national of Northern American, who used to work with Shell Petroleum Development Company(SPDC) in Nigeria. On the 11th of November, 2002. My client,his wife And their three children were involved in a car accident along Sagamu/Lagos Express Road. Unfortunately they all lost their lives in the event of the accident, Since then I have made several enquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you since you are a foreigner. I contacted you to assist in repatriating the money and property left behind by my client,I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposits were lodged.Particularly, the Bank where the deceased had an account valued at about $15 million U.S dollars (Fifteen million U.S.America dollars). Conseqently,The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over several years now. I seek your consent to present you as the next of kin of the deceased to the bank, so that the proceeds of this account valued at $15million U.S dollars can be paid to your account and then you and I can share the money, 50% to me and 50% to you. All I require is your honest co-operation to enable us see this deal through and also forward the following to me for the filling of the claim form in your name: - Your Full Name: - Your Age and Gender : - Your Nationality: - Your House Address: - Your Occupation: - Your Tele-phone and Fax No: I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Note also that this transaction must be kept strictly confidential because of it's nature. Please get in touch with me via this my confidential email (barrister_2008raymond@yahoo.com.hk). Yours Faithfully, Barr. Raymond Okech.{ SAN}

Email Scam: [G-Spam] From: Mrs. Sabine Koussi & David.

Sat, 29 Nov 2008 00:17:00 +0800

From:	202.85.139.107
Subject:	[G-Spam] From: Mrs. Sabine Koussi & David.
Attachment:
Message:	From: Mrs. Sabine Koussi & David Junior. Rue 12, Avenue 16 Agboville. Abidjan - Cote D`Ivoire. Date: June 2008. Dearest My name is Mrs. Sabine Koussi, a nationality of Ivory Cost. I am married to late Dr. Charles David Koussi, who worked with France Embassy in Ivory Coast for nine years before he died in the year 2003. We were married for twenty years with a child. My husband died after a brief illness that lasted for four days. Before his death, my husband deposited the sum of $5 Million with one of the banks here in Ivoiry Coast ( Cote D' Ivoire ). Recently my Doctor told me that I would not last for the next three months due to my cancer problem although what disturbs me most is my stroke. Having known my condition I have resolved to entrust this money into your kind custody so that you will safeguard it for the benefit of my only son Charles and the humanitarian work which my late husband wished to carry out.You will use part of this fund to assist orphanages, research centres and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that giveth. I took this decision because I have a child that will inherit this money but my son can not carryout this work. My late husband and I decided to use some of the money to work for God and live some for our son to have a better live. Our son is just 16 years old now and been grown up in Africa. I dont want a situation where this money will be used in an ungodly manner hence the reason for taking this bold decision of contacting you and trusting in you. I am not afraid of death because I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my cause and I shall hold my peace. I do not want your telephone communication in this regard because of my health conditon; my Doctor told me to avoid recieving telephone call and because of the presence of my family relatives who are always around me.You may call my son, his name is David Junior, on this Telephone number :+225 09990244, Immediately you recieve this message because i have discussed this matter with him before writing you. I dont want any of my husband family relatives to recieve this money. If you can handle this, reach me by sending the following informations now through this email account: 1- Your Name: 2- Postal Address: 3- Date of Birth: 4- Telephone and fax numbers: 5- Profession with position: Expecting to hearing from you soonest and please treat this matter as private and confidential. Remain blessed in the name of the Lord. Mrs.Sabine Koussi.

Email Scam: [G-Spam] Dear Friend

Fri, 28 Nov 2008 23:37:01 +0800

From:	200.34.200.162
Subject:	[G-Spam] Dear Friend
Attachment:
Message:	Dear Friend I am Barrister Larry Smith, A solicitor of Law in London. A personal attorney to Mr. Joseph, A national of your Country who worked with an oil company here in london but lost his life in a plane crash with his entire family on Monday, 31 July, 2000.You can confirm the genuiness of the deceased death by clicking on this web site. http://news.bbc.co.uk/1/hi/world/europe/859479.stm Since the death of my client Joseph, I as his personal attorney, have made several enquiries to locate his only surviving relation, without any success. I came across your name and contact on the course of my personal searching for Joseph's relations, so I decided to contact you for this project. I am contacting you to assist in repatriating and securing the wealth left behind in a fixed deposit account by Joseph, before they get confiscated or declared unserviceable by Bank where my client operates an account worth ú6.2 Million Pounds The board of Bank has issued me a notice that after 2 months from now and no next of kin shown up for the claiming of the said funds, the funds will be confiscated and declared unserviceable. Since I and my team have been unsuccessful in locating Joseph's relatives for sometime now,it on this note that I seek your consent to present you as the Next of Kin of the deceased since you are bearing the same last name with him, so that the proceed of this deposit valued at ú6.2 Million Pounds can be released to you for our disbursments.All requires is your honest cooperation to enable us see this business successful. I guarantee that this will be executed under a legitimate arrangement which will protect you from any breach of the law. Joseph was a very good man and it is not wise for me to allow his hard earned wealth to be stolen by the greedy directors of the Bank .Further details awaits your response by email.Upon your response, furnish me with: Your full name and address Your telephone and fax numbers Your occupation and age As soon as I receive the above information from you, I will email you with all the modalities which the bank will demand for the smooth transfer of the fund into any bank account which you are to provide. You do not need to worry about any tax that the bank is going to demand or any fund to pay as we have already a finanacier that will assist us for any fund which we are to pay back immediately the fund is found into your custody account. you are only going to fill a form and send to the bank Directors to enabe them know that I have located a relation to my late client since they asked that I should provide the next of kin for them to release the inheritance fund. Let me hear from you once you acknowledge my email. Yours faithfully, Barrister Larry Smith(Esq)

Email Scam: [G-Spam] GOOD NEWS TICKET .

Fri, 28 Nov 2008 23:37:00 +0800

From:	212.52.84.102
Subject:	[G-Spam] GOOD NEWS TICKET .
Attachment:
Message:	Ticket No: 014031085 RE: WINNING FINAL NOTIFICATION LOTTO NL INTERNATIONAL PRIZE AWARD DEPT. Sir/Madam, CONGRATULATIONS!!!We are pleased to inform you of the result of the Lotto NL Winners International programs held on the 10th of july, 2008. Your e-mail address attached to ticket No: 014031085 with prize No 43450845/LNL drew Ç500,000.00 which was first in the 2nd class of the draws. You are to receive 1,000,000.00 (One MillionEuros). Be informed because of mix up in cash pay-outs, we ask that you keep your winning information confidential until your fund (Ç500,000.00 Euro) has been fully remitted to you by our accredited pay point bank. This measure must be adhere to avoid loss of your cash prize winners of our cash prizes are advised to adhere to these instructions to forestall the abuse of this program by other participants. It's important to note that this draws were conducted normally, and winners are selected through an internet ballot system from 60,000 individual and companies e-mail addresses- the draws are conducted around the world through our internet based ballot system. The promotion is sponsored and promoted by Lotto NL. We congratulate you once again. We hope you will use part of it in our next draws; the jackpot winning is One million Euro. Remember, all winning must be claimed not later than 14 days. After this date all unclaimed cash prize will be forfeited and included in the next sweepstake. Please,in order to avoid unnecessary delays and complications remember to quote your winning numbers in all correspondence with us. Congratulations once again from all members of Lotto NL. Thank you for being part of our promotional program. For immediate release of your cash prize to you,please kindly contact our Agent with your winning informations as steted Below: Contact: Mr. Mark Smith TEL:call +31-634-673-781 REPLY ALL CLIAMS TO E-mail: agentmarksmit01@aol.com Kindly send the following information to the Agent: (i) Your names (ii) Contact telephone and fax numbers (iii) Contact Address (iv) Your winning numbers (v) Quote amount won. Congratulations once again. Yours Sincerely, Mrs. Evan van Dijk. (Lottery Coordinator)

Email Scam: [G-Spam] I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL.

Fri, 28 Nov 2008 18:57:01 +0800

From:	72.14.214.226
Subject:	[G-Spam] I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL.
Attachment:
Message:	Dear friend, How are you doing together with your entire family, I hope all is well? Please carefully read and understand my reason of contacting you through this email. I am Mr Muhammd Sahidi. The chief Auditor Bill and Exchange Foreign Remittance Unit African Development Bank (ADB). Ouagadougou Burkina - Faso West Africa. Here. I am contacting you because of an abandoned sum of Nineteen Million Three Hundred Thousand United State Dollars. ($19.3 Million) that was deposited by a late customer of this bank called Mr. Rafik Bahaa Edine Hariri. A very prominent man who was doing business transaction with our bank. He was a citizen of Lebanon. This bank unfortunately lost his life through assassinated on February 14, 2005 when explosives equivalent to around 300 kg of C4 were detonated as his motorcade drove past the Saint George Hotel in the Lebanese capital, Beirut. The bank has no knowledge about his death. Upon this discovery that i decided to make this business proposal to you since the banking laws and guidelines here stipulate that if such funds remain unclaimed here after nine years, the money will be transferred into the Central Bank Treasury as unclaimed fund. My stand to contact you now is that, a foreign has the legal right to put claim to such deposit followed by you will proof your claim with the bank. Therefore, I want you to apply as his business partner. This transaction is going to be a success because, a foreigner is compulsorily needed to present himself or herself as the next of kin to this deceased bank customer and hence the beneficiary of the fund because the fund depositor was a foreigner. I therefore, desperately need your assistance to claim and receive this huge sum of money into your account. For the assistance in this transaction, you will be entitled to 40% of the total fund in respect of the provision of your bank account and the assistance you are to render on the process. 55% would be for me as the originator and initiator of the transaction, and the rest 5% will be used to off-set any minor expenses which may arise during the process of transferring the fund into your account. I and my entire family will leave here immediately for your country in order to share the profits and we also invest part of my own share over there, as soon as the fund is transferred into your account. Please endeavour to keep this transaction very secret and highly confidential because i will lose my work here as bank staff, where the bank authority here finds out that you and I are collaborating in this "Special Deal". Please also be rest-assured that this business is 100% risk-free, and all the information and data's you will need to make successful claim of this fund in the bank here are fully ready with me here. Note Well: Please urgently confirm your willingness and interest to assist me by filling and sending back to me the needed information below and also call me immediately on my private phone numbers: + 226 70437906 1. Your full name: 2. Your phone Telephone and fax numbers : 3. Your age: 4. Your sex: 5. Your occupation: 6. Your country and city: Thanks and best regards. Mr Muhammd Sahidi

Email Scam: [G-Spam] CAN I TRUST YOU????????????

Fri, 28 Nov 2008 18:57:00 +0800

From:	196.40.31.19
Subject:	[G-Spam] CAN I TRUST YOU????????????
Attachment:
Message:	FROM: MR. OMAR HAMZA TEL: 234-703-900-2000 TEL: 234-703-100-7000 DATE: 10TH JULY, 2008 ATTENTION: PRESIDENT / C.E.O. Dear Sir, BUSINESS PROPOSAL My name is MR. OMAR HAMZA, a member of the Presidential Task Force on Oil Spillage Clean-up. Early last year there was a Major Oil Spillage in the Niger Delta Region of Nigeria which rendered over 70% of the Communities Homeless. The contract was handled by a foreign firm but because of the huge monetary profit we envisaged we decided to over-invoice the contract sum. Now the contract has been completed and the original contractor has since been paid, but the contract balance of US$39,700,000.00 (THIRTY-NINE MILLION, SEVEN HUNDRED THOUSAND UNITED STATES DOLLAR ONLY), which resulted from the over invoiced contract sum that has been left in a suspense account with the CENTRAL BANK OF NIGERIA (CBN), is what me and my partners are planning to take out of the Country for ourselves. The problem is as Government Officials, we are not supposed to own fat bank accounts, talk less of having foreign ones. To this end, we are soliciting your assistance as a foreign partner who can assist us and receive this amount into your account. We are ready to share this money with you on the basis of participation. We also have plans to invest part of this money in any viable business in your country under your care, as we are nearing our retirement age. In any case, I received a reference of you / Organization from the Nigeria Chambers of Commerce and Industry æForeign Trade DivisionÆ as a reputable organ that can assist us "IN" this transaction. Please if you accept my proposal do not hesitate to send me a Telephone Number: 234-703-900-2000 ; Telephone Number: 234-703-100-7000 or send me an E-mail on so that I can provide you with the basic procedures for the release of the fund. It does not matter whether you or your company does contract project of the nature described here, the assumption is that you won a major contract and subcontracted it to another company, more often than not; big trading companies or individuals of unrelated field win major contracts here in Nigeria and subcontracts same to more specialized firms for execution. BENEFIT For providing the account where we shall remit this money, you will be entitled to 25% of the entire funds, 70% will be for me and my partners, while 5% has been set aside to cover any expenses that may be incurred by both parties during this transaction, both local and international. Please I enjoin you to handle this transaction with utmost degree of maturity and confidentiality because I am still in active Government service with the ôNIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC)ö. If I receive your response on time, this whole transaction could be accomplished within the shortest possible time based on your interest and determination, since the money is already "ON" transit. Please, try to call me up to confirm the receipt of your e-mail. The lines may be busy, but keep trying till you get through. Please reply back to me on this email; hamzamr.omar@yahoo.com with the following information. FULL NAME.................... DATE OF BIRTH.............. ADDRESS.................... SEX......................... AGE........................ NATIONALITY........... OCCUPATION............. TELEPHONE............ FAX................. DATE.................. I am anxiously awaiting your response E-MAIL: Thanks, Yours faithfully, MR. OMAR HAMZA Head of Administration Presidential Task Force on Oil Spillage Clean-up Nigerian National Petroleum Corporation (NNPC)

Email Scam: [G-Spam] from; Ernest and sister

Fri, 28 Nov 2008 14:17:01 +0800

From:	72.14.204.224
Subject:	[G-Spam] from; Ernest and sister
Attachment:
Message:	from; Ernest and sister greeting dear, My name is Ernest Margai. I am motivated in contacting you and hope to gradually build trust, relationship and confidence in you as I get to know you better. I purposely contact you now to request for your assistance in transferring 6,575,000.00 American dollars to your country for an investment, this money is still with Finance Institute where our father deposited the money before his sudden death. It will not be possible for me to work on the claims due to my ignorant. Please confirm urgently your willingness to assist us over this request by providing your phone # for us to discuss orally. Already, I and my sister has agreed to offer you a benefitable percentage out from the total funds for your effort input after the successful transfer of this money to your country for the investment that will be under your control, while I and my sister will face our studies until the time I will be matured to come into the investment field. I will be looking forward to welcome your reply. Remain blessed, Ernest and sister

Email Scam: [G-Spam] FOUNDAZION DI VITTORIO(YOU HAVE WON A CASH DONATION)

Fri, 28 Nov 2008 14:17:00 +0800

From:	203.81.36.33
Subject:	[G-Spam] FOUNDAZION DI VITTORIO(YOU HAVE WON A CASH DONATION)
Attachment:
Message:	FOUNDAZION DI VITTORIO Fondazion Di Vittorio, ITALY. http://www.fondazionedivittorio.it ATTENTION. The Foundazion di Vittorio, would like to notify you that you have been chosen by the board of trustees as one of the final recipients of a cash Grant/Donation for your personal, educational, and business development. The Fondazione Di Vittorio, established 1977 by the Multi-Million groups and now supported by the Economic Community for West African States (ECOWAS),United Nations (UN) and the European Union (EU) was conceived with the objective of human growth,educational, and community development. To celebrate the 30th anniversary program, The Vittorio Foundation in conjunction with the ECOWAS, (UN) and the (EU) is giving out a yearly donation of US $100,000,000.00 (One Hundred Million United States Dollars) to 100 lucky recipients. Based on the random selection exercise of internet websites and millions of supermarket cash invoices worldwide, you were selected among the lucky recipients to receive the award sum of US$1,000,000.00 (One Million United States Dollars) as charity donations/aid from the Vittorio Foundation, ECOWAS,EU and the UN in accordance with the enabling act of Parliament. You are required to fill the form below and email it to our Executive Secretary below for qualification, documentation and processing of your claims. After contacting our office with the requested data, you will be given your identification pin number, which you will use in collecting the funds. Please endeavor to quote your Qualification numbers (N-222-6747,E-900-56) in all discussions. FULL NAMES:__________________________________ ADDRESS: ____________________________________ CITY:_________________________ STATE:_______________________ZIP: ___________ COUNTRY_______________________ SEX:______________ AGE:__________________ MARITAL STATUS:_________________ OCCUPATION:________________________ E-MAIL ADDRESS:_______________________ TELEPHONE NUMBER:_____________________ SEND ALL YOUR CLAIMS AND INQUIRIES TO THE Executive Secretary - Claudio Giovanni, Esq. Email: fdv_secretary28@yahoo.com.hk Phone: (+44) 702 403 1858 : (+44) 702 406 2936 All information is strictly confidential and will only be used for the purpose to which it is been requested. Please note that these donations/Grants are strictly administered by (ECOWAS), and (EU), under delegated powers from the United Nations (UN). This means that your qualification number will be raffled to know the organisation (ECOWAS or EU) that will handle your payment. Finally, all funds should be claimed by their respective beneficiaries, no later than 14 days after notification. Failure to do so will mean cancellation of that beneficiary and its donation will then be reserved for next year's recipients. On behalf of the Board, kindly accept our warmest congratulations. Regards, David Smith (Foundation officer).

Email Scam: [G-Spam] MY DEAR FRIEND,

Fri, 28 Nov 2008 09:37:02 +0800

From:	80.12.242.26
Subject:	[G-Spam] MY DEAR FRIEND,
Attachment:
Message:	BARRISTER JOHN MADUAKO (ESQ) J & M ASSOCIATION CHAMBERS, EMAIL barrjohnmaduako@gmail.com MY DEAR FRIEND, I WISH TO INTRODUCE YOU TO A SUCESSFULL BUSINESS TRANSACTION THAT WILL BENEFIT BOTH OF US, AND THIS TRANSACTION HAS TO BE KEEP WITH HONESTY AND CONFIDENTIAL. I AM BARRISTER JOHN MADUAKO, AN INTERNATIONAL LAWYER BASED HERE IN AFRICA. I WISH TO INTRODUCE YOU TO A BUSINESS TRANSACTION THAT WILL BENEFIT BOTH OF US AT THE END OF IT, AND THIS TRANSACTION HAS TO BE KEEP WITH HONESTY AND CONFIDENTIAL. SINCE I GOT INFORMATION ABOUT MY CLIENT`S DEATH, I HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND TO LAY CLAIM ON HIS INHERITTANCE FUND, BECAUSE THE BANK CANNOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN THE BANKING GUIDELINES, BUT UNFORTUNATELY I LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM. IT IS THEREFORE UPON THIS DISCOVERY THAT I NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU, SO THAT THE BANK CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND I DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL. THE BANKING LAW AND GUIDELINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER SIX YEARS, THE MONEY WILL BE TRANSFERED INTO THE BANK TREASURY AS UNCLAIMED FUND. THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A NIGERIAN CANNOT STAND IN AS NEXT OF KIN TO A FOREIGNER. I AGREE THAT 35% OF THIS MONEY WILL BE FOR YOU AS FOREIGN PARTNER, IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT, 10 % WILL BE SET ASIDE FOR TAX AND EXPENSES TO BE INCURRED DURING THE BUSINESS AND 55 % WOULD BE FOR ME,THERE AFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGES INDICATED. THEREFORE TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU AS ARRANGED, YOU MUST APPLY FIRST TO THE BANK AS A RELATION OR NEXT OF KIN OF THE DECEASED CUSTOMER BUT THAT WILL BE WHEN YOU HAVE SHOWN INTEREST TO ASSIST ME IN THIS TRANSACTION THEN I WILL FORWARD TO YOU THE TEXT OF APPLICATION WITH THE BANK ADDRESS WHERE THE APPLICATION WILL BE SENT TO BY YOU AS THE NEXT OF KIN TO MY LATE CLIENT. UPON RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY FAX OR EMAIL THE TEXT OF THE APPLICATION. I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS 100% HITCH AND RISK FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THE TRANSFER . TRUSTING TO HEAR FROM YOU IMMEDIATELY. YOUR'S FAITHFULLY, BARRISTER JOHN MADUAKO (ESQ).

Email Scam: [G-Spam] Dear Beloved Friend

Fri, 28 Nov 2008 09:37:01 +0800

From:	72.14.204.231
Subject:	[G-Spam] Dear Beloved Friend
Attachment:
Message:	From Mrs Nancy Guei. Centre De Sante Bethesda Hospital 83BP:1730 Gbejromede Cotonou Benin Republic Dear Beloved Friend It is with tears and pains that I write this mail from my sick bed in a hospital. I believe you have never met such a condition before. My name is Mrs.Nancy Guei, widow to late Mr. Khalid Guei, former owner of PETROLEUM AND GAS Company, here in Benin Republic. I am 68years old, suffering from long time cancer of the breast. From all indications my condition is really deteriorating and it's quite obvious that I won't live more than 2 months according to my doctors. This is because the cancer stage has gotten to a very bad stage. I don't want your pity me, but I need your trust. My late husband died in December 2003 in a plane crash in Benin, (please check, http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html). And during the period of our marriage we couldn't produce any child. My late husband was very wealthy and after his death, I inherited all his business and wealth. The doctor has advised me that I will not live for more than 1 months, so I have now decided to spread all my wealth, to contribute mainly to the development of charity in Africa, America,Asia and Europe. Am sorry if you are embarrassed by my mail. I have decided to contact you, but if for any reason you find this mail offensive,you can ignore it and please accept my apology before my late husband died he was a major oil tycoon, in Benin and deposited the sum of US14 Million Dollars That's all I have left now, I need your help to collect this funds and distribute it yourself to charity homes.So that when I die my soul will rest in peace. The funds will be entirely in hands and management hope God gives you the wisdom to touch very many lives that is my main concern. 30%of this fund willbe for your time and effort, while 70% goes to charity. God bless you. Regards Mrs Nancy Guei

Email Scam: URGENT REPLY NEEDED

Fri, 28 Nov 2008 00:17:01 +0800

From:	80.12.242.46
Subject:	URGENT REPLY NEEDED
Attachment:
Message:	Fidelity Investments International Oakhill house,130 Tonbridge, Hildenborough. Kent TN119DZ, United Kingdom. I am Mr.Tim McCARRON,The Fund Manager of Fidelity Investment International.The World Largest Fund Management Company with over ú1.2Trillion Capital Investment Fund. Nevertheless, as The Fidelity Fund Manager, I handle all our Investor's Direct Capital Funds and secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Marginal Capital Fund. As an expert, I have made over ú45,745,000, 00 from the Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the fund as Annual Investment Proceeds from Fidelity Marginal Capital Fund. All confirm able documents to back up the claims will be made available to you prior to your acceptance. Meanwhile, I have worked out the modalities and technicalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches. Our sharing ratio will be 50-50. If you are interested, you should send your direct phone number so we could discuss more on phone as regard the transaction, N:B; all correspondence must be on this private box. ( mccarron08@live.com ) Sincerely. Tim McCARRON (FUND MANAGER) www.fidelity.co.uk/wealthmanager/funds/europe/oeicsandunittrusts/european.html www.fidelity.co.uk/wealthmanager/fundmanagercvs/pdfs/TMcCarron.pdf

Email Scam: [G-Spam] I HAVE BEEN SEARCHING FOR YOU

Fri, 28 Nov 2008 00:17:00 +0800

From:	77.232.31.165
Subject:	[G-Spam] I HAVE BEEN SEARCHING FOR YOU
Attachment:
Message:	Dear Friend, I need you to handle a very confidential transaction involving the transfer of thirty million Six hundred thousand us dollars, as a foreigner l can present you as the beneficiary to the inheritance since there is no written will by the deceased, as the director of system l have been following the records. However l am the only one aware of the funds. Further details about this transaction will be discussed in the subsequent correspondence. Note also that the particular nature of your business is irrelevant to this transaction and all local contacts and arrangements are in place for a smooth and successful conclusion of this transaction. DIRECTOR OF SYSTEM Freeman John Email: freemanjohn@sify.com

Worm Email: [G-Spam] Your account has been temporarily limited

Thu, 27 Nov 2008 23:37:01 +0800

Worm/Virus:	Phishing$Bank
From:	194.131.241.33
Subject:	[G-Spam] Your account has been temporarily limited
Attachment:
Message:	Your account has been temporarily limited ! We are hereby notifying you that, after a recent review of your account activity, it has been determined that you are in violation of Scotia OnLine's Acceptable Use Policy. Therefore, your account has been temporarily limited for: webcam shows. We must properly verify your account again. Tips to unlock your Scotia OnLine account. - It's Easy Here's how to get started: 1. Log in to https://www.scotiaonline.scotiabank.com/online/start.jsp 2. Follow the steps to update your personal records and you will not run into any future problems with the online service. 3. Once you have completed these steps, we will send you an email notifying that your account is available again. 4. Please allow (3) three business days for processing. Note: Please do not reply to this email. This mailbox is not monitored and you will not receive a response.

Worm Email: [G-Spam] I NEED YOUR HELP

Thu, 27 Nov 2008 23:37:00 +0800

Worm/Virus:	Phishing$Bank
From:	72.14.204.236
Subject:	[G-Spam] I NEED YOUR HELP
Attachment:
Message:	Agricultural Development Bank Kumasi Branch. Attention: Dear friend, My name is MRS.KATE FRED I,am the regional manager of Agricultural Development Bank of Ghana Kumasi Branch in the Ashanti region of Ghana . I got your contact when I was searching for an overseas partner to assist me through banker's seminar held recently in London. I have packaged a financial transaction that will benefit you and I, as the regional manager of the Agricultural Development Bank it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year. on the course of report and submission of the end of the year (2006) financial activities of my branch to the head office. I discovered that my branch in which I am the head and the manager made an outstanding profit of US$6,720,000.00 SIX MILLION SEVEN HUNDRED AND TWENTY THOUSAND UNITED STATE DOLLARS) which is unaccounted and undeclared and of which the head office is not aware and will never be aware of. I have placed this fund in what we call escrow call account without a beneficiary. As the branch manager of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 30% of the total fund as commission. There are practically no risks involved, it will be a bank-to-bank transfer, and all I need from you is to stand claim as the original depositor of these fund who made the deposit with my branch so that my head office can order the transfer to your designated bank account. I will be very appreciative if you can return to me with urgent dispatch to enable me advise you on the modalities. I await in anticipation to receive your immediate response. Regards, MRS. KATE FRED

Email Scam: [G-Spam]

Thu, 27 Nov 2008 18:57:01 +0800

From:	196.44.128.220
Subject:	[G-Spam]
Attachment:
Message:	APPLICATION FORM!!! This is Mark Collins loan lender investment. We do offer long and short term loan for both small and big scale business.You can collect loan from us from any part of the world to establish your own business and you can also receive your money within 5 working days.After the necessary applications and other forms has been filled by you. No matter the amount needed for your business. We would like you to try to make transaction with us in our company and we assure you the best of transaction. APPLICATION FORM FULL NAME:..................................... HOME ADDRESS:............................. CITY:............................................... STATE:............................................ COUNTRY:....................................... ZIP CODE:........................................ PHONE NUMBER:............................ FAX:................................................ OCCUPATION:................................ NAME OF COMPANY:..................... GENDER:......................................... STATUS:......................................... DATE OF BIRTH:........................... LOAN DURATION:......................... YEAR OF PAYMENT:...................... PURPOSE OF LOAN:....................... NEXT OF KIN:................................ You can contact us with this via email markcollinslender2@gmail.com THANKS FROM MARK COLLINS LOAN AGENCY Mr.Peters Scoth

Email Scam: URGENT REPLY NEEDED

Thu, 27 Nov 2008 18:57:00 +0800

From:	80.12.242.46
Subject:	URGENT REPLY NEEDED
Attachment:
Message:	Fidelity Investments International Oakhill house,130 Tonbridge, Hildenborough. Kent TN119DZ, United Kingdom. I am Mr.Tim McCARRON,The Fund Manager of Fidelity Investment International.The World Largest Fund Management Company with over ú1.2Trillion Capital Investment Fund. Nevertheless, as The Fidelity Fund Manager, I handle all our Investor's Direct Capital Funds and secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Marginal Capital Fund. As an expert, I have made over ú45,745,000, 00 from the Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the fund as Annual Investment Proceeds from Fidelity Marginal Capital Fund. All confirm able documents to back up the claims will be made available to you prior to your acceptance. Meanwhile, I have worked out the modalities and technicalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches. Our sharing ratio will be 50-50. If you are interested, you should send your direct phone number so we could discuss more on phone as regard the transaction, N:B; all correspondence must be on this private box. ( mccarron08@live.com ) Sincerely. Tim McCARRON (FUND MANAGER) www.fidelity.co.uk/wealthmanager/funds/europe/oeicsandunittrusts/european.html www.fidelity.co.uk/wealthmanager/fundmanagercvs/pdfs/TMcCarron.pdf

Email Scam: [G-Spam] Fidelity Investments International

Thu, 27 Nov 2008 14:17:02 +0800

From:	203.135.0.70
Subject:	[G-Spam] Fidelity Investments International
Attachment:
Message:	Fidelity Investments International Oakhill house,130 Tonbridge, Hildenborough. Kent TN119DZ, United Kingdom. I am Mr.Tim McCARRON, The Fund Manager of Fidelity Investment International.The World Largest Fund Management Company with over ú1.2Trillion Capital Investment Fund. Neverthless, as The Fidelity Fund Manager, I handle all our Investor's Direct Capital Funds and secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Marginal Capital Fund.As an expert,I have made over ú45, 745, 000, 00 from the Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the fund as Annual Investment Proceeds from Fidelity Marginal Capital Fund. acceptance.Meanwhile,I have worked out the modalities and technincalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches.Our sharing ratio will be 50-50. If you are interested,you should send your direct phone number so we could discuss more on phone as regard the transaction, email, all correspondence must be on this private box. Sincerely. Tim McCARRON (FUND MANAGER) www.fidelity.co.uk/wealthmanager/funds/europe/oeicsandunittrusts/european.html www.fidelity.co.uk/wealthmanager/fundmanagercvs/pdfs/TMcCarron.pdf

Email Scam: [G-Spam] FROM JUSTINE NFAH.

Thu, 27 Nov 2008 14:17:01 +0800

From:	90.183.38.130
Subject:	[G-Spam] FROM JUSTINE NFAH.
Attachment:
Message:	FROM JUSTINE NFAH. PLOT 124 RUE 19 COCODY 01. ABIDJAN COTE D' IVOIRE. EMAIL justinenf01@live.com Dearest One, For sure this mail would definitely come to you as a surprise, but do take your good time to go through it, My name is Justine Nfah, from Sierra Leone. I lost my father a year and couple of months ago. My father was a serving director of the Agro-exporting board until his death. He was assassinated by the rebels during the political uprising in my Country. Before his death, he made a deposit of US$8.5 Million Dollars here in Cote d'Ivoire which was for the purchase of cocoa processing machine and development of another factory before his untimely death. Being that this part of the world experiences political crises time without number, there is no guarantee of lives and property. I cannot invest this money here any long, despite the fact it had been my late father's industrial plans. I want you to do me a favour to receive this funds to in your country or any safer place as the beneficiary, I have plans to invest this money in continuation with the investment vision of my late father, but not in this place again rather in your country. I have the vision of going into real estate and industrial production. I am compensating you with 20% of the total Amount, now all my hope is banked on you and I really wants to invest this money in your country, where there is stabilities of Government, political and economic welfare. I will be waiting for your urgent response as to give you more details. Thanks and remain blessed Justine Nfah. EMAIL justinenf01@live.com