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Email Masquerade/Worm/Scam News

Here's a blog on masquerading emails infected with worms or are scams and spam emails. Includes daily updates of reported infection from multiple sources.

This news report may help you to identify masquerading emails that are worms, virus, scams or spams. Having an increased awareness and better understanding may help to prevent your computers from being infected or being misled by scams.

Browser Hijacker. Are you getting 'about:blank' in your browser that shows links or popup windows of V*iagra or p*orn site? More details ...

This webpage is dynamically generated using information from RSS feed in XML format. The news list is presented using an online RSS reader developed by Newlook Marketing.

Newlook Marketing News on Email Masquerade in Worms, Scams and Spams

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Email Scam: [G-Spam] From Mr. John Kofi
Fri, 28 Mar 2008 18:57:15 +0800

Subject:	[G-Spam] From Mr. John Kofi
Attachment:	(No attachment)
Sender IP:	192.118.71.119
Message:
From Mr. John Kofi The Manager, International Commercial Bank Ghana First Light Branch Accra, Ghana. Attn: I got your contact during my search for a reliable, honest and a trustworthy person to entrust this huge transfer project with. My name is Mr.John Kofi. I am the manager of the international commercial bank Ghana, first light branch. I am a Ghanaian married with two kids. I am writing to solicit your assistance in the transfer of us$4,500.000.00. This fund is the excess of what my branch in which I am the manager made as profit during the last year. I have already submitted an approved end of the year report for the year 2006 to my head office here in Accra and they will never know of this excess. I have since then, placed this amount of us$4,500.000.00 on a suspense account without a beneficiary. As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account. I intend to part 30% of this fund to you while 70% shall be for me. I do need to stress that there are practically no risk involved in this. It's going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund. If you accept this offer, I will appreciate your timely response. Please respond to this e-mail address: ( icbjohn1@yahoo.com ) Sincerely, Mr. John Kofi.

Email Scam: [G-Spam] From Mr.Antonio Lucas (Very Urgent).
Fri, 28 Mar 2008 18:57:00 +0800

Subject:	[G-Spam] From Mr.Antonio Lucas (Very Urgent).
Attachment:	(No attachment)
Sender IP:	64.91.229.66
Message:
Dear Sir, I am Mr.Antonio Lucas,Spanish citizen, married and with two children.I am the Information/Database Analyst of Treasury and Payment Investigation Department of INTERNATIONAL LOTTO PROMOTION COMMISSION(AFFILIATED WITH ONCE ESPA�A). I have in my possession a ticket and claim file number that worn the amount of USD$815,950(EIGHT HUNDRED AND FIFTEEN THOUSAND,NINE HUNDRED AND FIFTY USA DOLLARS)on the SPANISH SWEEPSTAKE LOTTERY/INTERNATIONAL PROMOTION PROGRAM held on March 2007. With due respect, trust and humility, I decided to consult you towards this claim due to the need involved and with the faith I have in God I believe that you will be reliable and capable to assist me in claiming this amount through any safe trust account of your choice for investment purpose and I believe that you will not betray me after you have received the money into your account.I decided to claim this money due to the inability of the original winner to come forward for the claim since INTERNATIONAL LOTTO PROMOTION COMMISSION sent an official notification letter but without respond and if the money is not claimed within a stipulated time it will be returned to Ministerio De Economia Y Hacienda as unclaimed. As a senior worker with INTERNATIONAL LOTTO PROMOTION COMMISSION,with the winning informations in my possession I feel it is an opportunity to make money and I cannot afford to miss it. The sharing modality for the fund shall be 30% for you 60% for me,the remaining 10% will be set aside for any expenses incurred on the course of claiming the money. I will be looking forward to your indication of interest so that we can proceed with the process of claiming the funds. I guarantee that this will be executed under legitimate arrangement.Please reply to my private email address antoniolucas@maktooob.com Yours sincerely, Antonio Lucas

Email Scam: [G-Spam] TRUST INVESTMENT OF U$1.000.000.00 CALL ME F
Fri, 28 Mar 2008 09:37:00 +0800

Subject:	[G-Spam] TRUST INVESTMENT OF U$1.000.000.00 CALL ME F
Attachment:	(No attachment)
Sender IP:	222.107.35.4
Message:
Dear Sir/Madam, URGENT BUSINESS PROPOSAL. After my official enquiry from the foreign trade office of the chambers of commerce & industry here in Johannesburg South Africa, I decided to contact you but I did not disclose the intention to anyone else because of the delicate nature of the project. I found your profile very interesting and decided to reach you directly to solicit for your assistance and guidelines in making a business investment and transfer of US$10,000,000.00(Ten million) to your country within the next few days. Please I must plead for your confidence in this transaction. I am a high placed official working with Department of (Finance & Economic Affairs) in Johannesburg. I and two other colleagues are currently in need of a silent foreign partner whose identity we can use to transfer this sum of money. But at this moment, I am constrained to issue more details about this profitable business investment until I get your response by email, please if you can take out a moment of your very busy schedule today to respond back to my private email below for more details and include your private telephone number in your response which I and my colleagues will highly appreciate. This fund accrued legitimately to us as commission from foreign contracts, through our private connections. The fund is presently waiting to be remitted from the bank here in South Africa to any overseas beneficiary confirmed by us as associate/receiver. By virtue of our positions as civil servants in my country, we cannot acquire this money in our names. Because as high placed civil servants, we are not allowed by the civil service code of conduct to own or operate bank accounts outside of our shores. On the other hand, it is not safe for us to keep the money here due to unstable political environment. I have been mandated as a matter of trust by my colleagues, to look for an overseas silent partner who could work with us to facilitate transfer of this fund for our mutual benefit, hence the reason for this email. My proposal is that after you receive the funds, it would be shared as follows: (1) 15% to you as commission for your co-operation and assistance in facilitating the transfer, while the remaining 85% belongs to me and two colleagues. You will be free to take out your commission immediately after the money hits your account in your country. Since our objective is to invest the money in a foreign country, it would be appreciated if you could also help us with advices and direction on investing into profitable ventures in your country. However, this is optional, and if it is not convenient for you to further assist us with investing the money, we can end our cooperation after you make available to me our part of the money. The transaction, although discreet, is legitimate and the money will be transferred successfully with all necessary back-up official documents showing the legitimate source/origin of fund. The transfer will be effected within a period not longer than two weeks as soon as we reach an agreement and you furnish me with a suitable response indicating your interest for processing the transfer. I plead with you on one issue, whether you are interested or not, kindly do not expose this information to any one else. I confirm that the transaction is legitimate and without any risks either to us or yourself. Please, give me your response immediately by returning this mail through my alternative email address. and call me on my direct line +27-73-7830-560 paulsonbenson@aim.com Yours Faithfully, Mr.Temba Zulu Finance & Economic Affairs Dept. (South Africa)

Email Scam: [G-Spam] Victor Deloux
Fri, 28 Mar 2008 00:17:00 +0800

Subject:	[G-Spam] Victor Deloux
Attachment:	(No attachment)
Sender IP:	203.201.220.69
Message:
Bonjour Mr / Mme Je viens par la prxsente solliciter de votre haute bienveillance, une assistance de grande importance Permettez moi de vous faire connaissance, et vous faites part de mes actes. Je me nomme Victor DELOUX, je suis un aventureux commerxant de l’or, diamant et de l’uranium. Je parcours, le continent Africain en suivant les rxgions minxralixres. Aprxs avoir quitter le Mali en direction de la Cxte d’Ivoire en transportant de la matixre trxs prxcieuse ; (du diamant et de l’or) dans des sacs de charbon pour pouvoir facilitx le dxdouanement dans l’exportation. Arriver, au port d’Abidjan, ils ont interdit l’exportation du charbon or pourtant, ma marchandise prxcieuse que contiennent les sacs de charbon ; n’est pas du charbon en tant que tel ; ses sacs contiennent xgalement de l’or et du diamant qui se trouve x l’intxrieur et je ne sais pas comment faire pour sortir du port avec ses sacs de charbon ; et cela fait un mois que je suis au port d’Abidjan. J’ai essayx de nxgocier pour pouvoir passer avec mes sacs mais cela est impossible par manque de moyen. Tout mon argent est fini dx x des complicitxs politique que traverse ce pays et je ne connais personne x qui expliquer mon problxme, j’ai dxcidx de lancer ce message sur le net pour chercher un partenaire, afin qui pourra me soutenir son aide, afin qu’on signe un contrat de partenariat. Je viens vers vous pour solliciter votre aider financixre pour vu que je puisse exporter mes sacs de charbon qui contiennent, l’or et du diamant hors du continent Africain. Je suis disposx x vous offrir 48,12% du produit que contiennent ses sacs de charbon si j’arrive x exporter ses sacs sous l’influence de votre aide. Dans l’attente d’une suite favorable, veuillez agrxer Mr/Mme, l’expression de ma plus haute considxration. Mr Victor DELOUX

Email Scam: Did your get my mail?
Thu, 27 Mar 2008 23:37:16 +0800

Subject:	Did your get my mail?
Attachment:	(No attachment)
Sender IP:	168.11.62.13
Message:
Dear Beloved, I am Ms Diana Smith a widow; I have some funds for investment in your country. Please if you can be of help, get back to my family lawyer based in London for more details: Name :Barrister Bill Carson Tel: +44-702-403-2656 Email:billis_chambers@yahoo.co.uk Thanks, Ms. Diana Smith.

Email Scam: Conference / Invitation
Thu, 27 Mar 2008 23:37:00 +0800

Subject:	Conference / Invitation
Attachment:	(No attachment)
Sender IP:	196.207.245.15
Message:
Dear Friend, My name is Sidney Cole, working with (WORLD YOUTH ORGANIZATION FOR HUMAN WELFARE) California, U.S.A. We are organizing a global youths combined conferences taking place from September 23rd-25th 2007 at California in the United States and in, Dakar Senegal from September 27th-30th 2007.In our request to invite people from various countries around the world, If you are interested to participate and want to represent your country, you may contact the secretariat of the organizing committee for details and information. I believe that we may have the opportunity to meet if you may be willing to participate in this event. You can also inform youths & NGOs in your country about these conferences. The benevolent donors of the Organizing Committee will provide round trip air tickets and accommodation for the period of participants? Stay in the U.S., to all registered participants.You will only be responsible for your own hotel booking in dakar where the second phase of the conference will be held. If you are a holder of an international passport that may require visa to enter the United States you may inform the conference secretariat at the time of registration, as the organizing committee is responsible for all visa arrangements and travel assistances. Below is the contact address of the conference secretariat: By Tel/Fax: +1 (978) 216-2653/+1-(206) 338-2880 Fax:+1 (714) 844-4985 or by Email: hmr_secretary@secretary.net or info_hmrconfrnce@mail2california.com Sincerely, Sidney. Cole

Email Scam: [G-Spam] AWARD DEPARTMENT
Thu, 27 Mar 2008 18:57:14 +0800

Subject:	[G-Spam] AWARD DEPARTMENT
Attachment:	(No attachment)
Sender IP:	66.215.74.64
Message:
EURO-MILLION LOTTO NL, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT NUMBER: 049824589 www.lotto.nl RESULTS FOR CATEGORY "A" DRAWS ATTENTION:Sir/Madam, Congratulations to you as we bring to your notice, the results of the Second Category draws of THE LOTTO NL.PROMO INT. We are happy to inform you that you have emerged as a winner under the First Category, which is part of our promotional draws. The results of the draws have been officially announced . Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from Africa, America, Asia, Australia, Europe, Middle East, and Oceania as part of our International Promotions Program. Your email address, attached to ticket number 049824589,with serial number 990-4289 and lucky number P-065377-H?22/a7 Number: NM/BC921245/KY14 BATCH No: NM/207161/WOP consequently won in the First Category. You have therefore been awarded a lump sum pay out of 1,000,000 (One Million Euros), which is the winning payout for Category A winners. This is from a total cash prize of 10,000,000.00 (Ten Million Euros) shared amongst the first Ten (10) lucky winners in this category. In your best interest to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants/no participants of this program. Please contact our paying bank immediately for due processing and remittance of your prize money to a designated account of your choice. NOTE: For easy reference and identification, find below your Reference and Batch numbers. Remember to quote these numbers in your correspondence with your paying bank. Also give them the following information: 1.Name 2.Age 3.Address 4.Telephone 5.Ticket and Serial Number: Ref Number: NM/BC921245/KY14 BATCH No: NM/207161/WOP CONGRATULATIONS!!! Your fund is now deposited with the paying Bank. To begin your claims, kindly contact the paying bank with the below information: ********************************************* Bank Name:Direkt Bank Contact person: Mr.Van Rob International Remittance Officer E-mail: direktbank@ozu.es Tel: +316 342 392 19 Fax: +318 471 194 36 ********************************************* NOTE: All claims are nullified after 10 working days from today if unclaimed Congratulations once again from all our staffs, and thank you for being part of our promotions program. Yours Sincerely, Heleen Joris (Mrs.)

Email Scam: [G-Spam] PAYMENT REFERENCE NUMBER: STLI/88-5/0007
Thu, 27 Mar 2008 18:57:00 +0800

Subject:	[G-Spam] PAYMENT REFERENCE NUMBER: STLI/88-5/0007
Attachment:	(No attachment)
Sender IP:	193.252.22.173
Message:
De Nederlandse Staatsloterij Int`l Paleisstraat 5 2514 JA Den Haag REFERENCE NUMBER: STLI/88-5/0007 BATCH NUMBER: PR/22I12/997JH Attn: Sir/Madam, In furtherance to the publication of the official results of the STAATS LOTERIJ INTERNATIONAL SWEEPSTAKES PROGRAMS held 27th July 2007, the Management of Staatsloterij International wishes to inform you that your E-mail address as attached to ticket number: 011-9085555-326 with Serial Number: 223155-06 has won you an award in the 9th category. You have, therefore been approved for a lump sum pay of EUR 754,000:00 euro (Seven Hundred And Fifty Four Thousand Euro Only) in cash credited to file Ref Number: STLI/88-5/0007. This is from a total cash prize of 7,540,000.00 euro sheared amongst 10 winners in this category. Due to mix up of some numbers and names we ask that you keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by participants. All participants were selected through a computer ballot system (Electronics Games System) drawn from Over 400,000 companies and 300,000,000 individual email addresses and names from all over the world. This year's Lottery Program Jackpot is the 5th largest ever in the history of Europe Sweepstakes. This program was conducted as a new promotional means of introducing our sweepstake services, to encourage the use of the Internet and to promote computer literacy worldwide, while at the same time as a means of providing each beneficiary with capital funds for positive investment purposes. CONGRATULATIONS. >From Staats loterij International, do contact CLAIMS/FUNDS RELEASE DEPARTMENT with your payment Reference number on the information below for the release of your Funds. Miller Green (Dr.), Claims/Funds release Director STAATS LOTERIJ CLAIMS/FUNDS RELEASE DEPT, Telephone: +31-620-048924 Fax Number: +31-84-738-6694 E-mail: fundsreleasedpt@aim.com Please note, in order to avoid unnecessary delays and complications, Please remember to quote your reference and batch numbers in all correspondence. Furthermore, should there be any changes of address do inform the Financial Firm as soon as possible and ensure you follow up your claims process with telephone calls to avoid doubt. Congratulations once again as we expect you to make good use of the funds. Sincerely Yours, Torill Mitch (Mrs.) Staats Loterij Promo Coordinator VISIT OUR WEB SITE AT: http://staatsloterij.nl

Email Scam: [G-Spam] Re: NOTIFICATION
Thu, 27 Mar 2008 14:17:11 +0800

Subject:	[G-Spam] Re: NOTIFICATION
Attachment:	(No attachment)
Sender IP:	217.116.80.12
Message:
SWISS-LOTTO Voltastraat 101, 7903 AA, Hoogeveen, Netherlands. https://www.swisslotto.ch CONGRATULATIONS!!!.....YOU HAVE WON � 750,000 Euros You have been awarded � 750,000 Euros in the SWISS-LOTTO Satellite Software email lottery in which e-mail addresses are picked randomly by Software powered by the Internet through the worldwide website. Your email address was amongst those chosen this year for the SWISS-LOTTO Satellite lottery. And this promotion is proudly sponsored by the SWISS-LOTTO NETHERLANDS organization. You can log on to our website for more information concerning our Entire lotto promo https://www.swisslotto.ch Your email address, attached to Ref number 18, 43, 5, 7, 14, 17 with Serial number 2378-32 drew the lucky Numbers 56, and consequently won the lottery in the "A" Category. You have therefore been approved for a lump sum pay out of � 750,000 Euros. Please note that your lucky winning number falls within our European Booklet representative office in Europe as indicated in your play coupon. In View of this, your � 750,000 Euros will be released to you by our accredited claims agent located in Europe. Our European agent will immediately commence the process to facilitate the release of your winning funds as soon as you contact them. All participants were selected randomly from World Wide Web site through computer draw System and extracted from over 800,000,000 companies and individual email addresses. This promotion takes place annually. For security reasons, you are advised to keep your winning details confidential till your claims is processed and your winning prize remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. To file for your claim, please contact our/your claims agent: Tania Huffman Tel: 31-61-970-5454 Email: agentofclaims@yahoo.co.uk Provide our/your accredited claims agent with the information as stated below: 1. Name: 2. Address: 3. Age: 4. Sex: 5. Marital Status: 6. Occupation: 7. Country of Residence: 8. Nationality: 9. Telephone Number: 10. Fax Number: 11. Draw Number above: These details facilitate the due process and the release of winnings to avoid unnecessary delays and complications in the processing of your winnings. Always remember to quote your Reference/serial number in any correspondences with us or our/your designated claims agent. Congratulations again from all our staff and thank you for being part of our promotions program. Any breach of confidentiality on the part of the winners will result to disqualification. Sincerely, Miss. Annie Van Kijk SWISS-LOTTO NETHERLANDS. Voltastraat 101, 7903 AA, Hoogeveen, Netherlands. https://www.swisslotto.ch

10.

Email Scam: INVESTMENT
Thu, 27 Mar 2008 14:17:00 +0800

Subject:	INVESTMENT
Attachment:	(No attachment)
Sender IP:	83.110.171.65
Message:
Dear Sir / Madam, I am Mr.James Hawrkman, the accountant general of One of the APPEX BANK. I was privileged to use my position to over invoice a contract by excess of $22.Million Dollars, which is now insured and deposited in the banks escrow account for safe keeping. What I need is a trust worthy Foreigner whom I will work in hand with, to transfer this money ($22,000.000:00) to his account immediately. I will use my position to influence this project in other to expedite the transfer. Note: all documents regards to this transfer has been arranged by me and my lawyer for easy depositing and transferring of the fund online to you nominated account.Based on your acceptance I have agreed to give you 40% of the total sum. Send me the following information below to enable my lawyer to file a claim on your behalf upon your confirmation of interest, then I will send you a mapped out procedure for this transaction. 1. Full Name, address and occupation 2. Private phone number 3. Identification copy Reply to my private email: jameshawrkman@myway.com Regards, James Hawrkman

11.

Email Scam: From Aliu Mustafa
Thu, 27 Mar 2008 09:37:00 +0800

Subject:	From Aliu Mustafa
Attachment:	(No attachment)
Sender IP:	65.54.246.238
Message:
>From Aliu Mustafa Email Contacts aliumustafa21@jmail.co.za Dearest Beloved, Permit me to inform you of our desire of going into business with you. We got your contact details via a concerted web search. Please pardon me for this act of invasion of your privacy. We had no alternative but to approach you in this manner because of the urgency of the issue at hand. Time is of utmost importance and we are desperately looking for someone to assist us in this confidential, lucrative but risk-free business. I am Aliu Mustafa the son of late Dr. Malik Mustafa from Sierra Leone. My late father happens to be in control of a large number of farms Including cattle s and many sheep before he was poisoned by his Foreign business partners in Paris with my mother in one of their Farmers association meeting because of greed. But before h is death he deposited some amount of money outside our Country in a finance security company in Abidjan Cote d'Ivoire in West African country at the tone of Two Million One Hundred Thousand United States Dollars $2,100.000.00. So I and my little sister were no longer safe here as the present government of Sierra Leone are working with almost all the killers of my late father and were looking a way to kill us too as one of them has just been made a minister. Furthermore we have contacted the finance security company where the Money was deposited and the manager made us to understand that our Late father signed an agreement with the finance security company That the total money must be transferred into his foreign business partner account undisclosed to them , because of this reason the money will not be released to us until the foreign partner of my late father comes for the claim of the money or we should present to them the partner of our late father and that is the major reason why we am Contacting you for assistance so that you can contact the finance Security Company as my late father's foreign partner. If you have accepted and willing to help us, please when replying send the following:- Your full names Address Personal email address, Telephone and fax number Occupation and Age. We need the above to write a formal letter to the finance securityCompany introducing you as the father's business partner. Please kindly get back to me immediately after you must have gone Through my message fill free and make it urgent because we are in a Very difficult situation now. We have agreed offer you 20 % of the Total money amount, if you accept to help us transfer this money and In case of any necessary expenses you might incur during thisTransaction. We are really hoping to hear from you soonest and it will be our Greatest joy to know that you have accepted and willing to handle this transaction till the end. Thanks and God bless you and your family. Best regards Aliu and Mary Mustafa

12.

Email Scam: [G-Spam] WINNING NOTICE
Thu, 27 Mar 2008 04:57:12 +0800

Subject:	[G-Spam] WINNING NOTICE
Attachment:	(No attachment)
Sender IP:	63.247.86.82
Message:
The National Lottery PO Box 1010 Liverpool L70 1NL United Kingdom. Ref: LSUK/2031/8161/05 Batch: R3/A312-59 WINNING NOTIFICATION: We happily announce to you the draw (#1137) held on 25th June 2007. Your e-mail address attached to ticketnumber: 56475600545188 with Serial number 5368/02 drew the lucky numbers: 2, 3, 17, 22, 40, 42. which subsequently won you the Match 6 plus bonus. You have therefore been approved to claim a total sum of ?2,543,170(Two Million, Five Hundred And Forty Three Thousand One Hundred And Seventy Pounds Sterling) in cash credited to file KTU/9023118308/03. All participants for the online version were selected randomly from the World Wide Web through a computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place weekly. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your ?2,543,170 would be released to you by any of our payment offices in Europe. To file for your claim, please contact our fiduciary agent: Mr. Mark Roger Email: claimsagent_lottery2007@yahoo.co.uk Mobile:+44 70457 33606 Fax: +44-87-1247-1755 Provide him with the information below: 1.Name: 2.Address: 3.Marital Status: 4.Occupation: 5.Age: 6.Sex: 7.Nationality: 8.Country Of Residence: 9.Telephone Number: 10.Fax Number: 11.Draw Number above: That way your winning certificate and all other relevant documents/paperwork can be prepared for you. You would be required to show an instrument of identification when cashing your cheque i.e. Drivers license or International passport. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. Good luck from me and members of staff of the UK National Lottery. Yours faithfully, Sir Jones Dutcher. Online Co-ordinator for UK National Lottery Sweepstakes International Programme.

13.

Email Scam: GOOD DAY
Thu, 27 Mar 2008 04:57:00 +0800

Subject:	GOOD DAY
Attachment:	(No attachment)
Sender IP:	65.54.246.173
Message:
From: Mr. Judah Nana. Dear Friend, My name is Judah Nana I am the regional manager of Standard Charterd Bank of Ghana Tema branch in the western region of Ghana.I got your information when i was searching for an oversea partner among other names. I write you this proposal in good faith; I am 46 years old married with two lovely kids. I am a devoted Christian and a man of peace. I have packaged a financial transaction that will benefit you and I, as the regional manager of the Standard Charterd 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 the last year 2006 business report, I discovered that my branch in which I am the manager made six million five hundred united state dollars ($6.5m)usd which my head office are not aware of and will never be aware of. I have placed this funds on what we call escrow call account with no beneficiary. As an officer 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 funds 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 funds who made the deposit with my branch so that my head office can order the transfer to your designated bank account. If you accept to work with me I will appreciate it very much.Remember there is no risk involved i promise. Thank you in advance and May God bless you and your family. Yours truly Mr. Judah Nana,

14.

Email Scam: CONTACT DR MARK LAMBERT(dmarklambert@yahoo.co.uk)
Wed, 26 Mar 2008 23:37:00 +0800

Subject:	CONTACT DR MARK LAMBERT(dmarklambert@yahoo.co.uk)
Attachment:	(No attachment)
Sender IP:	212.113.174.30
Message:
The National Lottery EURO MILLIONS PROMO/PRIZE DEPARTMENT Abbey Street Lower, Dublin 1, Ireland(Customer Services) Ref: IR/90020X2/07 Batch: 074/07/ZY569 Dear Winner(Ref: IR/90020X2/07), CONFIRMATION LETTER FROM THE LOTTERY OFFICE!!! I am writing to confirm the official owner of this email address. Are you the owner of this lucky email address? If yes! then count your self a Lucky person as we are pleased to notify you of the final announcement of the Irish National Lottery Online sweepstakes Promo Programme held on the 15 AUG 2007 at exactly 12:00 PM London Time (GMT).Ref: IR/90020X2/07,Batch: 074/07/ZY569,You have therefore been approved to claim a total sum of 1,350,000 Euro.(One Million Three Hundred and Fifty Thousand Euro). To claim your winning fund Please contact Dr Mark Lambert using the email address on your subject Yours Sincerely, Sir Ezikel Smith Irnl-Co-ordinator Contact No:+44 704 572 2823 CONTACT DR MARK LAMBERT(dmarklambert@yahoo.co.uk

15.

Email Scam: [G-Spam] PLEASE GET BACK TO ME
Wed, 26 Mar 2008 18:57:00 +0800

Subject:	[G-Spam] PLEASE GET BACK TO ME
Attachment:	(No attachment)
Sender IP:	220.85.117.57
Message:
Dear Winner, Following official publication of results of the E-mail electronic online Sweepstakes organized by the Bank giro loterij corporation, the Slidecircuir award and the Heineken prizes in conjunction with the foundation for the promotion of software products, (F.P.S.), held on the 7th of August , 2007, in Amsterdam The Netherlands, wherein your electrononic email address emerged as one of the online winning emails in the 1st category and therefore attracted a cash award of 1,000,000 Euros (One Million Euro only). 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 today the 14th of August 2007 with the following particulars attached to it.. (I) Award numbers: TL 22/23149 (ii) Email ticket number: TK390/12/67 (iii) BATCH NUMBER: 06/809/INL (iv) The file REFERENCE NUMBER:: KG/1960/30/16 Please contact the claim agents within 5 working days to facilitate the release of your prize, You are required to mention the above particulars of your award in every correspondence addressed to the processing agents. CONTACT NAME: MR.ROBERT VAN. CITY/ COUNTRY: AMSTERDAM, THE NETHERLANDS. FREE SERVICE NUMBER: 0031-616-937-294 FAX NUMBER: 0031-847-481-782 EMAIL:winnersupbal@aim.comThe Bank giro loterij Awards is sponsored by a consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers, Microsoft and other international companies. The Bank giro loterij internet draw is held periodically and is so organized to encourage the use of the internet and promote computer literacy worldwide. We are proud to say that over 20 Million Euro are won annually in more than 150 countries worldwide. Please note, in order to avoid unnecessary delays and complications,remember to quote your reference number and batch number in all corresponddence. Once again on behalf of all our staff, CONGRATULATIONS!!! Sincerely, MRS. Mariam De Boer Promotions Coordinator

16.

Email Scam: [G-Spam] COMPUTER E-MAIL USER
Wed, 26 Mar 2008 14:17:11 +0800

Subject:	[G-Spam] COMPUTER E-MAIL USER
Attachment:	(No attachment)
Sender IP:	217.122.63.55
Message:
RESULTS STAATSLOTERIJ.NL AWARD. No 21 MANNI-STRAAT 1309HA AMSTERDAM/NETHERLANDS FROM THE DESK OF THE DIRECTOR: ATTENTION: LOTTERY WINNER. We are pleased to inform you of the result of the last final annual draw of our LOTTERY INTERNATIONAL Programs. The online cyber lotto draws was conducted from an exclusive list of 25,000,000 e-mail addresses of individuals and corporate institutions,picked by an advanced automated random computer search from the internet. No tickets were sold.After this automated computer ballot, your e-mail address emerged as a winner in the category "A" with the following numbers attached Ref Number: QC 9590 ES 9414,Batch Number: 573881545-NL/2007 and Ticket Number: PP 3502 /8707-01.You are therefore to receive a cash prize of $1,500,000.00 (One Million, Five Hundred Thousand Dollars) from the total payout. CONGRATULATIONS!!! To claim your winning prize you are to contact the appointed agent as soon as possible for the immediate release of your winnings, You must contact the PAYING BANK with your Full Names, Contact Telephone Numbers (Home, Office and Mobile Number and also Fax Number)and also with your winning informations via email to process the immediate payment of your prize.The Validity period of the winnings is for 30 working days hence you are expected to make your claims immediately, any claim not made before this date will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA. To file for your claim, please contact our paying Bank CONTACT DETAIILS ******************************************** BANK NAME :laagstehypotheekofferte Bank.nl Laagste Bank, Amsterdam, Netherlands. CONTACT PERSON: Mr Andrew Woolley E:mail: LaagstenLbanknL5@aol.com LaagstenLbanknL5@yahoo.com.hk Tel: +31-61-693-1946 Fax: +31-84-724-9563 ******************************************** You are advice to provide him with the following information: 1.Given Name (As Stated in your ID) 2.Telephone/Fax number: 3.Nationality: 4.Age:: 5.Winning reference and Batch numbers: NOTE: Remember to quote your reference information in all correspondence.Members of the affiliate agencies are automatically not allowed to participate in this program. Furthermore, we call on you to make sure that you save a copy of this mail and note every letter clearly as stated for we will not be held responsible should there be any complications in this transaction due to laxity on your part. Congratulations once more from our members of staff and thank you for being part of our promotional program. Should there be any change of address do inform our agent as soon as possible. Yours truly, Walter Jones Promotion Manager. THANK YOU AND CONGRATULATIONS!!!

17.

Email Scam: From Aliu Mustafa
Wed, 26 Mar 2008 14:17:00 +0800

Subject:	From Aliu Mustafa
Attachment:	(No attachment)
Sender IP:	65.54.246.87
Message:
>From Aliu Mustafa Email Contacts aliumustafa21@jmail.co.za Dearest Beloved, Permit me to inform you of our desire of going into business with you. We got your contact details via a concerted web search. Please pardon me for this act of invasion of your privacy. We had no alternative but to approach you in this manner because of the urgency of the issue at hand. Time is of utmost importance and we are desperately looking for someone to assist us in this confidential, lucrative but risk-free business. I am Aliu Mustafa the son of late Dr. Malik Mustafa from Sierra Leone. My late father happens to be in control of a large number of farms Including cattle s and many sheep before he was poisoned by his Foreign business partners in Paris with my mother in one of their Farmers association meeting because of greed. But before h is death he deposited some amount of money outside our Country in a finance security company in Abidjan Cote d'Ivoire in West African country at the tone of Two Million One Hundred Thousand United States Dollars $2,100.000.00. So I and my little sister were no longer safe here as the present government of Sierra Leone are working with almost all the killers of my late father and were looking a way to kill us too as one of them has just been made a minister. Furthermore we have contacted the finance security company where the Money was deposited and the manager made us to understand that our Late father signed an agreement with the finance security company That the total money must be transferred into his foreign business partner account undisclosed to them , because of this reason the money will not be released to us until the foreign partner of my late father comes for the claim of the money or we should present to them the partner of our late father and that is the major reason why we am Contacting you for assistance so that you can contact the finance Security Company as my late father's foreign partner. If you have accepted and willing to help us, please when replying send the following:- Your full names Address Personal email address, Telephone and fax number Occupation and Age. We need the above to write a formal letter to the finance securityCompany introducing you as the father's business partner. Please kindly get back to me immediately after you must have gone Through my message fill free and make it urgent because we are in a Very difficult situation now. We have agreed offer you 20 % of the Total money amount, if you accept to help us transfer this money and In case of any necessary expenses you might incur during thisTransaction. We are really hoping to hear from you soonest and it will be our Greatest joy to know that you have accepted and willing to handle this transaction till the end. Thanks and God bless you and your family. Best regards Aliu and Mary Mustafa

18.

Email Scam: [G-Spam] Urgent Reply Is Needed
Wed, 26 Mar 2008 09:37:00 +0800

Subject:	[G-Spam] Urgent Reply Is Needed
Attachment:	(No attachment)
Sender IP:	196.207.243.234
Message:
Dear Good Friend, FOR YOUR ATTENTION ONLY My name is Dr Willison Van, am the branch and computer management department here in our bank.I have only written to seek your indulgence and assistance. I wish to make a transfer involving a huge amount of base $15,000,000.00 {Fifteen Million United States Dollars} of Late Mr Mark Smith out of the bank,he died since 2002, till now the account remains dormat. I am proposing to make this transfer to a designated bank account of your choice. Thus, for your indulgence and support, I propose an offer of 20% of the total amount to be yours after the transfer has been successfully concluded. Your full name and phone number/fax is need in the first place. Kindly reply me stating your interest, and I shall furnish you with the details and necessary proceedures with which to make the transfer progress.yourself. I will send you all the document you may need for the transaction when i received your reply. Yours faithfully, Dr. Willison Van.

19.

Worm Email: account locked
Wed, 26 Mar 2008 04:57:00 +0800

Worm/Virus:	Phishing$Bank
Subject:	account locked
Attachment:	(No attachment)
Sender IP:	212.109.154.129
Message:
Dear Customer We have to notice that your account is suspended because Western Union major Terms are being changed. To re-activate your account you need to agree with the new Terms here or contact an Agent near you. Follow this link to re-activate: ACTIVATE after that, your account will be automatically re-activated. Thank you for using westernunion.com! DO NOT REPLY TO THIS EMAIL. IF YOU HAVE QUESTIONS PLEASE CONTACT US. Protect Your Personal and Financial Information and account Password. WesternUnion and its representatives will NEVER ask you to reveal your password or another Personal and Financial Information. There are NO EXCEPTIONS to this policy. If anyone asks for your password by email refuse and immediately report this to security@westernunion.com � 2001-2007 Western Union Holdings, Inc. All Rights Reserved ________________________________________________________ Editor note: The actual URL in this email is: http://western.confirm-activation.com/memberid235723592142/ This is the scammer`s website, not website ! A further investigation of the domain name shows: Domain Name: CONFIRM-ACTIVATION.COM Registrant Country: United States Creation Date: 26-Jul-2007 Expiry Date: 26-Jul-2008

20.

Email Scam: [G-Spam] Rev' Father Andrew Smith ( Parish Priest )
Tue, 25 Mar 2008 23:37:11 +0800

Subject:	[G-Spam] Rev' Father Andrew Smith ( Parish Priest )
Attachment:	(No attachment)
Sender IP:	63.247.133.4
Message:
Rev' Andrew Smith ( Parish Priest ) St. Catherine's Catholic Parish 16 Studland House, Flat 4, Portland street SE 17 2 TW London. United Kingdom Dear Beloved, On behalf of the trustees and executor of the estate of Late Sir. Edward Hammy, I wish to notify you that late Sir. Edward Hammy, made you a beneficiary to his Will. He left the sum of Two Million Five Hundred and fifty thousand Pounds Sterling (£2,550.000.00 BPS) 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 traveled 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 that wished you good. Sir. Edward Hammy passed away peacefully in the Lister Hospital London, after a short illness at the age of 88 years. He was born May 10th 1915, died June 26th 2003, and his Will is now ready for execution. Sir. Edward Hammy, until his death was a very dedicated Christian who loved to give out. Sir. Edward Hammy was a kind and generous-hearted man, a real gentleman who had many friends here and abroad. According to him this money is to support your activities and to help the poor and the needy in your Country. Please If I reach you as I am hopeful; endeavor to get back to me as Soon as possible, to enable the solicitor executing the Will to conclude his job. You should forward along your telephone and fax Numbers, including your present mailing address. Please response to via e-mail address for security reason andrewsmith1x4@excite.com andrewsmith1x1@aol.co.uk. I'm looking forward for your urgent response. Yours in His service, Rev' Father Andrew Smith ( Parish Priest )

21.

Email Scam: BANK TREAT AS URGENT.
Tue, 25 Mar 2008 23:37:00 +0800

Subject:	BANK TREAT AS URGENT.
Attachment:	(No attachment)
Sender IP:	65.54.246.78
Message:
Auditing and Accounting Unit Foreign Operations Department International Commercial Bank Accra-Ghana West Africa. Dear , I am Mr. Patrick Kwame,one of the manager in charge of Auditing and Accounting section International Commercial Bank in West Africa and also Chairman of Investigating and Auditing Department of this Bank. With due respect and regard, I have decided to contact you on a Business Transaction that will be very beneficial to both of us and our families in future. During our Investigation and Auditing in this Bank, my department came across a very huge sum of money belonging to one Deceased Mr. Morris Thompson 61 years, of Fairbanks, Alaska America who died on January 31st 2000 with Alaska Airlines Flight 261. You can as well confirm it by yourself through under stated Website of the incident http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ and if you want to know more about the man himself, you can check http://www.nativefederation.org/history/people/mThompson.html As the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation because he did not indicate any next of kin to this account incase of death such as these. Although personally, I keep this information secret within myself and partners to enable the whole plans and idea be profitable and successful during the time of execution. The said amount is U.S $25.5m (Twenty Five Million, five hundred thousand United States Dollars). As it may interest you to know, I got your impressive information through one of my good friends who works with Chamber of Commerce on foreign business relations here in Accra-Ghana though I did not disclose the deal to him. Meanwhile as a Senior Staff in this bank, and the Director of Auditing and Accounting, I have in my possession all the necessary documents to perfect this deal by making you the bonafide next of kin/Partner whom this money will be transferred into your account. I need your assistance and co-operation to get this deal done.Because as a foreigner, you stand a better position to be presented through documentation as the next of kin/Partner since the deceased is also a foreigner, this is the reason why I could not do this deal alone as a Ghanaian and a Blackman as well. I will not fail to inform you that this transaction is 100% risk free. On smooth Conclusion of this transaction, you will be entitled to 35% of the total sum as gratification, while 1% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills, while 64% will be for me and my partners. Please, you have been advised to keep this "Top Secret" as we are still in service and intend to retire from service after we conclude this deal with you. And I assure you that this transaction will not last more than 10 working days and you confirm the money in your account. I will be monitoring the whole situation here in this bank until you confirm the money in your account. And ask us to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in. All other necessary vital information will be sent to you when I hear from you. I suggest you get back to me as soon as possible stating your wish in this deal. I am expecting your urgent reply as soon as you receive this message. ( God bless you And your family ) Best Regards, Mr Patrick Kwame.

22.

Email Scam: DONATION FOR THE LORD
Tue, 25 Mar 2008 18:57:00 +0800

Subject:	DONATION FOR THE LORD
Attachment:	(No attachment)
Sender IP:	65.54.246.205
Message:
DONATION FOR THE LORD From: Mrs OLU WINDY PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above name person from Sierra-Leone. I am married to Dr WINDY EMEE 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 OLU WINDY

23.

Email Scam: [G-Spam] YOU HAVE WON!!! CONTACT CLAIM OFFICE
Tue, 25 Mar 2008 14:17:10 +0800

Subject:	[G-Spam] YOU HAVE WON!!! CONTACT CLAIM OFFICE
Attachment:	(No attachment)
Sender IP:	65.182.109.76
Message:
YOU HAVE WON!!! CONTACT CLAIM OFFICE REFERENCE NUMBER: LSLUK/4034/8161/04 BATCH NUMBER: 15/011/IPD RESULT FOR CATEGORY A Dear Winner, We are happy to inform you that you have emerged a winner under the First Category of the Staat Lottery Promotion,Winners were picked by computerized system, drawn from company and individual e-mail addresses worldwide.The draws is officially announced today 15th of August, 2007.You are therefore been awarded alump sum pay out of �,�500,000(Five hundred thousand Euros), which is the winning payout for Category A winners. NOTE: For easy reference and identification,find below your Reference and Batch numbers. Remember to quote these numbers in your correspondence with your claims Department. REFERENCE NUMBER: LSLUK/4034/8161/04 BATCH NUMBER: 15/011/IPD LUCKY NUMBERS:52-6-39-15-36-1 SERIAL NUMBER:2197/03 Please contact staatclaim department immediately for due processing and remittance of your prize money to a designated account of your choice: ********************************************************* Dr:Michael Van Beaker Tel:0031-619703869 Fax:0031-847522118. Email:staatverificatieclaim@yahoo.de ***************************************************************************** Sincerely Yours, Mrs Betty Rice PROMOTION CORDINATOR N.B: Any breach of confidentiality on the part of the winners will result to disqualification. Contact yourclaim department immediately.

24.

Email Scam: INVESTMENT PARTNERSHIP.
Tue, 25 Mar 2008 14:17:00 +0800

Subject:	INVESTMENT PARTNERSHIP.
Attachment:	(No attachment)
Sender IP:	213.4.149.12
Message:
Eng: DENIS NGOBE msc (Manager 14 Project Allocation) DEPARTMENT OF MINES, ENERGY & NATURAL RESOURCES. LILONGWE 3, MALAWI. Email (Private account): dengobe@excite.co.uk Attention: I am a member of the contract award committee and 14 project allocation manager of the Department of Mines, Energy and Natural Resources in MALAWI (south-eastern Africa). I am in search of an agent to assist us in the transfer of Seven Million and Five Hundred Thousand United States Dollars ($7,500.000) and subsequent investment in properties in your country. You will be required to. (1) Assist in the transfer of the said funds. (2) Advise on lucrative areas for investment. (3) Assist us in purchase of properties. Due to high level of confidentiality I must maintain, I will appreciate a prompt response from you via email through the above and below confidential email account, so that I can provide you further details on how we can quickly realize this transaction together. Finally, if you are not interested in this proposal, I apologize for any inconveniences. Please reply to dengobe@excite.co.uk Yours sincerely, Eng. Denis Ngobe.

25.

Email Scam: Assalamu'Alaikum
Tue, 25 Mar 2008 09:37:00 +0800

Subject:	Assalamu'Alaikum
Attachment:	(No attachment)
Sender IP:	65.54.246.171
Message:
Assalamu'Alaikum Dear Belove One. We Hope This Mail Meets You In Good Health And Spirit, I Am, Idris Mohammed majud, I am a Sierra Leonian. Presently, i am living as a refugee with my younger sister Fatue in Republic of Ghana, we are a Victim Of war and the Son Of Late Chief Dr. Osman the assassinated former assistant director Of Sierra Leone Gold And Diamond Mining Corporation. Our father was killed With other government officials during official hours When the rebel troops stormed and raided the mining corporation office at The heat of the Crisis in our Country. A Few Weeks Later, The Rebels Also Invaded Our Residential Building In Which Our Mother And Two Of Our Security Men Were Killed In The Compound While I Was Out For A Special Research Program And My Younger Sister Was In School. I Had A singular shock and trauma, which compelled us to flee From The Country To republic of Accra-Ghana By The Help Of An Army Colonel, Who Is A Close Friend Of My Late Father, I Have First Degree In Marketing And Would Have Further My Education If Not For The Death Of My Parents. I Have Never Worked To Earn My Living Since My Late Parents Had Enough Wealth For Us. We are contacting you now because of the present difficulty we are facing. unfortunately our Father's Two Accounts In West Africa Have Recently Been frozen. however this did not affect the ($32,000,000 million dollar), which He kept In a security firm in Accra-Ghana. For now we are having every information and document of the deposit of the money in the security firm here In Accra-Ghana, and we want you to act as the beneficiary of our Fund For Easy And Smooth transfer to your account abroad For Investment Purposes. You will no Doubt Be Adequately Compensated With As Well As A Percentage Of The Profit From Investment Of The Fund. Also You Will See To It That My Sister and I come over yo your country at The Earliest Possible Time. I Am making this Request to you with tears In My Eyes And I Feel That Almighty Allah Will Touch You With His Spirit to listen To Our Cry For Help And Answer Us Without Delay. Since Our Breadwinner Is No More And This Is The Only Hope For Life. Your Positive Response Will Give Us The Greatest Joy And Relief. Allah Bless You For Your Kind Assistance We Have Agreed To Offer You 40% Of The Total Sum. Seriously Waiting For Your Urgent Reply. Here is my private email address for your reply idris_mohammed01@myway.com my Contact +233249370886 Best regard, Mohammed & Sister Fatue

26.

Email Scam: [G-Spam] CONGRATULATION
Tue, 25 Mar 2008 00:17:22 +0800

Subject:	[G-Spam] CONGRATULATION
Attachment:	(No attachment)
Sender IP:	84.76.132.251
Message:
EURO MILLIONS AWARD/PROMOTIONAL DEPARTMENT MADRID.SPAIN. Email: asesorisremit@aim.com EMAIL-LOTTERY AWARD PROMOTIONAL PROGRAMME We are pleased to inform you that your EMAIL ADDRESS has been selected as one of the 10 lucky winners in the email lottery programme conducted by the EURO MILLIONS on the 3rd of Aug, 2007. The late release of this result was due to difficulties encountered in sorting out mixed up numbers and email addresses. All 10 winning addresses was randomly selected from a batch of 500,000,000 international emails. Your email address emerged alongside with 10 others as a Numeros "5 " winner in this year's euro millions award Draw. HOW WAS THE SELECTION DONE? Most recently the foundation set up the NEW HOPE LOTTERY to give out prizes based on the computer balloting system (THEREFORE YOU DO NOT NEED TO BUY A TICKET TO ENTER FOR IT.YOUR EMAIL ADDRESS WAS RANDOMLY SELECTED AS A WINNER). As a Number "5 " winner, your lucky email address was selected by the email computer balloting device, where only email addresses are sorted, from a total number of 500,000,000 international email addresses drawn from all over the globe, only ten winners emerged in this category. You winning email address has therefore been approved a lump sum payout of �,�466.812,79(Four hundred and sixty-six thousand ,eight hundred and twelve euro seventy nine cent) in cash credited to file REF.NO: ES/04678/SA . This from a total cash prize of �,�4668,127.09 (Four million six hundred and sixty-eight thousand, one hundred and twenty seven euro ,nine cent) shared among the 10 international winners in number ��o5. Below are the particulars attached to your LUCKY WINNING EMAIL . The file Ref number: ES/04678/SA Result winning numbers:8-16-19-43-45-1-4 Email ticket number:754/22/76 Batch number:EGS/35773/BWA To immediately claim your prize, contact your claim agent SEND REQUIRED INFORMATION BELOW TO YOUR CLAIM AGENT ASESORIS.NET www.asesoris.com contact: foriegn operational manager, DR JAMES PETER calle leganes 16fuenlabrada(madrid),spain. Tel:+34-680-170-406 E-mail: asesorisremit@aim.com FAX:001-502-470-2519 VERIFICATION FORM 1. FULL NAMES: _______________________________ 2. ADDRESS: __________________________________ 3. SEX: _______________ 4. AGE: ________ 5. MARITAL STATUS: ___________________ 6. OCCUPATION: _______________________ 7. E-MAIL ADDRESS: ___________________ 8. TELEPHONE NUMBER: ________________ 9. WINNING NUMBER: _______________ 10.EMAIL TICKET NUMBER: ___________________ 11.REFERENCE NUMBER: ______________ 12.AMOUNT WON: ______________________ The above claim agent will assist you in the processing and remittance of your winning prize (funds) to you. Also note that you are to contact and process your winning prize not later than twenty-one days, AFTER this date if you do not contact and process your winning prize, all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed. N.B:Terms and conditions to claim your prize: ********************************************** 1.Please quote your Reference Numbers ,Your full name and address, Country, Telephone ,mobile ,Fax number and occupation to your Claim Agent. 2.Your winning prize Has been insured to the Original value that no one else can lay hands or whatsoever to make claim of your winning prize except you the Beneficiary of this Email address. Once again on behalf of all our staff, CONGRATULATIONS!!!. This promotion program is sponsored by EURO MILLIONES TO ENCOURAGE THE USE OF INTERNET. All information��s have to be kept out of public until your winning prize has been processed and transferred to your designated bank account; this is to avoid double claim and unwarranted abuse of the programme by some participants. Sincerely, Mrs.Tonia Alicia. Promotions Manager Euro Millions asesorisremit@aim.com ------------------------------------------------- Program Warning!!! Fraudulent emails are circulating that appears to be impersonator using our names and addresses, but are not from the LOTTERY ONLINE PROGRAM PLEASE REPORT IMMEDIATELY TO CUSTOMER CARE/COMPLAINTS DEPT. Note: Participants below 15 years are automatically disqualified. All e-mail transmission/correspondence are 100% protected by our Secured Socket Layer (SSL) server. The NLS is an institution under public law. Therefore, the lottery contract is concluded between the lottery participant and the public law institution LOTTERY ONLINE PROGRAM This e-mail transmission contains information that is confidential and may be privileged. It is intended only for the addressee(s) named above. -------------------------------------------------- Copyright Ac 1994-2007 The Euro Millions Lottery S.l.. All rights reserved. Terms of Service - Guideline

27.

Email Scam: [G-Spam] Dear Beloved
Tue, 25 Mar 2008 00:17:00 +0800

Subject:	[G-Spam] Dear Beloved
Attachment:	(No attachment)
Sender IP:	86.98.114.1
Message:
Dear Beloved Assalamu alaikum!!! My contacting you is based on trust. I have seen war and I have seen peace, I have seen riches and I have seen people die of hunger on daily bases. And I am quite certain that life is vanity; the only life worth living is a life of service to the almighty One God, most merciful, most compassionate and most benevolent. This is the reason for my present decision based absolutely on taqwa. I am Khalidz the only surviving child of the Gen. Abdulaziz Shihab, one of the UNITA rebel leaders of Angola. My late father fought the agonnizing protacted Angolan civil war from the very scratch, and was incharge of selling diamonds and other solid minerals of the rebel stronghood area, as well as purchasing arms and ammunitions in return. This position made him very rich and powerful. So powerful that the late Dr. Jonas Malheiro Savimbi the head and founder of the UNITA guerillas felt threatened that he planned to get rid of my father. As much as I can remember, one Sunday I was away with my mother when a handful of soldiers onbviously sent by the late Dr. Jonas Malheiro Savimbi went to our house and killed my father, my two sisters and brother. They also executed everyone that beared the same surname with us in my village, thus making sure that we were completely wiped out the surface of the earth. An aid loyal to my father met with me and my mother and sneaked us to Zambia a neighbouring country, from where we travelled to London, My mother died of extreme cancer a month ago here and here am I on my sick diagnosed of HIV 1 & 2 i.e. full blown AIDS and I have a few months to live. Three months ago my late mother took me to the Bank Finance Company where my late father deposited large sum of money ($2.5m) he acquired during the war, and I took possesion. I do not want this money to get into wrong hands by means of intestate laws. My late father probably did not do thing right and fate has dealt with us decisively, but lying here on my dying bed I am determined to do thing right to enable me die in a state of Taahir, by passing this fund on to a God fearing person not minding his or her religion or an Organisation that will use it to progate Peace to the glory of the almighty One God, take care of the weaks of the earth ( the widows, old and ophans) . If you know and believe in your heart that you stand up for a good course and bring glory to the name of Allah, distinquish yourself in this world full of evil and corruption and use this money just as I have said, then get in touch with me immediately forwarding the following details. (1) Your full contact detail (2) Your telephone and fax number(s) (3) Your Date and place of birth (4) Your Occupation So that I can forward to the security company to contact you, Time is of the essence, because it is imperative that you pull this fund to your bank account now that I am still alive to avoid eminent confrontation and refusal by the Finance company when I am gone. Note: My mother told me before she died that my father did not disclose to the security comapnt that he was depositing money with the fear that they might run away with it, he deposited it as FAMILY TREASURE, So they dont know the content is in a TRUCK BOX which I only have the UNLOCK CODE. Awaiting your immediate reply. Yours in faith, Khalidz

28.

Worm Email: Zenith Bank ATM s
Mon, 24 Mar 2008 23:37:14 +0800

Worm/Virus:	Phishing$Bank
Subject:	Zenith Bank ATM s
Attachment:	(No attachment)
Sender IP:	65.54.246.109
Message:
Zenith Bank ATM s RE:YOUR PAYMENT NOTIFICATIONFrom:Tony ElumeluRemittance Manager Zenith Bank Of Nigeria. Attention: This is to officially inform you that we have verified your contract / inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract /inheritance payment. Secondly, you are hereby adviced to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America and Asia Pacific, which is the instruction given by our new president,(GCFR)Federal Republic of Nigeria. This card centre will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($5,000.00) Five Thousand Us Dollars per transaction. So, if you like to receive your fund this way,You have to send to this your fulldetails as requaried. (1) Your Full Name (2) Address where you want the payment centre to send your ATM CARD. (3) Phone And Fax Number We shall be expecting to receive your information you have stop any further communication with anybody or office. On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development. Thanks for your co-operation. Best Regards,Dr Tony Elumelu Remittance Manager Zenith Bank Of Nigeria. Note: Because of impostors, we hereby issue you with our code of conduct, which is (805) so you have to indicate this code when contacting this CARD CENTRE. _______________________________________ Express yourself instantly with MSN Messenger! Download today it's FREE!

29.

Email Scam: RESTORE SMILE TO SOMEBODY TODAY
Mon, 24 Mar 2008 23:37:00 +0800

Subject:	RESTORE SMILE TO SOMEBODY TODAY
Attachment:	(No attachment)
Sender IP:	212.113.174.28
Message:
HOPE ALIVE FOUNDATION CHARITY AND ORPHANAGE HOME HOME OFFICE: 165 FULHAM PALACE RD. W6 8JB UNITED KINGDOM Reg:008973/uk sir/Madam, Greetings to you in the matchless name of our Lord Jesus Christ. I most thank those of you,who are contributing to the existence of this(NON GOVERNMENTAL ORGANIZATION).Our orphans and destitute now have hope of becoming useful to thier selves and the world at large in the nearest future.God will continue to reward your kindness and generosity towards these needy once. Hope Alive Foundation now have branches in Germany,Italy,Ghana,Pakistan,Gabon,Phillipine and Zimbabwe. Our mission is to restore smile to the poor,orphans and destitutes. A shocking news reached us here in Fulham on the the 10th of August 2007,informing us that there is an EPIDEMIC outbreak in our branch at Zimbabwe,which presently accommondate 23,962 kids between the ages of 0-5 and 37,167 kids between the ages of 5-12.Making a total population of 61,128 in our custody.As a result of this awful disaster,we have lost a total number of 54 kids who die on a daily bases. We have seeked the help of medical expertise from the UNITED STATE OF AMERICA,who reported to us that surgery is going to be carried out on most of them so as to eradicate the causative agent of the DISEASE completely.And this is going to cost Hope Alive Foundation 9,867,362 USD. We can't allow this kids die and some of them are already going blind. As a result of this we here by seek your DONATION,the Bible says in the book of luke 6:38 "GIVE AND IT SHALL BE GIVEN UNTO YOU GOOD MEASURE,PRESS DOWN,SHAKING TOGETHER SHALL MEN GIVE UNTO YOUR BOSSOM"(KJV). Nothing is too small a 100 USD will go along way but if you can do more please go ahead lets rescue this kids and God will bless you richly. If you are intrested and want to take part in the donation,please contact, Rev.Fr.Mark William Presiding Rev to Hope Alive Foundation. Email:rev_markwilliam@yahoo.co.uk Tel:+447045741216. Regards. Dr.Mrs Sagi Grey Medical adviser Hope Alive Foundation.

30.

Email Scam: [G-Spam] Email Winning Notification.
Mon, 24 Mar 2008 18:57:12 +0800

Subject:	[G-Spam] Email Winning Notification.
Attachment:	(No attachment)
Sender IP:	167.206.4.197
Message:
Email Winning Notification Batch No.998/7890/543 Ref No.512/333/765 It is obvious that this notification will come to you as a Suprise but, We are pleased to inform you of the result of the Netherlands Dayzers Loterij Email Winners International programs held on 8Th August, 2007.released today 15Th August 2007. Your email address have been selected as one of the lucky winning address, therefore you have been approved for a lump sum payout of (1.000.000.00) One Million Euros Jackpot. You have been identified as the winner because your email address was attached to a ticket number: TH454359: with Award numbers: 66/76/78: drew the File number: 05,876,876,65,88: Via electronic computer ballot system with the aids of micro soft group. Be informed that all participants were selected from a randon computing ballot system. This charitable sweepstake is sponsored by a group of corporate organizations and governmental parastatals drawn from majorcities in Europe. To file for your claim and other enquiries, Contact the designated fiducial consultant: CONTACT NAME: MR. ROBERT DANIEL VAN. CITY/ COUNTRY: AMSTERDAM, THE NETHERLANDS. FREE SERVICE NUMBER: 0031-623-166-010 FAX NUMBER:0031-847-161-070 EMAIL: winsuperball001@netscape.net Please note all winning must be claimed not later than 30th of August, 2007. Congratulations once more, Faithfully yours' Mrs.Susan Van Dolf.

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