From: JRN
Sent: Sun, January 31, 2010 2:33:03 PM
Subject: Your Payment

I am Roseline Johnson a computer scientist working with central bank of Nigeria. i am 26 years old, just started work with C.B.N. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you.

The most annoying thing is that they cannot tell you the truths that on no account will they ever release the fund to you, instead they let you spend money unnecessarily. I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security, and how I can run away from this Nigeria if I do this, because if I don't run away from this country after I made the transfer, I will be seriously in trouble and my life will be in danger.

Please you may not understand it because you are not a Nigerian. The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, and punch the computer to reflect in your bank within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested, do get in touch with me immediately on my Email: jroseline04@yahoo.co.jp

You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake.

Regards,
Miss Roseline Johnson .
Computer Scientist

From: MR.BRUCE ALMOND
Sent: Wed, March 3, 2010 5:52:36 PM
Subject: CAN YOU HANDLE THIS DEAL

The Desk Of,
Mr. Bruce Almond,
Fund Manager,
Fidelity International, UK .
+44 7045703892

I feel quite safe dealing with you in this important business.Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. Do accept my sincere apologies if my mail does not meet your personal ethics.I knew that this mail will come to you as a surprise, but please do not be discouraged with my proposal, it was due to how things are moving with me, then i decided to write to you when I saw your contact information in a directory.

However, this correspondence is unofficial and private, and it should be treated as such.At first I will like to assure you that this transaction is 100% risk and trouble free to both parties My name is Mr. Bruce Almond, a Fund Manager with Fidelity Investment, UK. I handle all our Investors Capital Project Funds which enabled me to divert 1.2% of Investors Excess Return Capital Funds to our Magellan Trust Funds Account where anyone can be presented to claim the funds.

Total sum of Fifteen Million, Seven Hundred and Forty Five Thousand British Pounds (15.745.000)GBP has been diverted, representing 1.2% of Excess Return Capital Funds from the Investor Capital Project Funds for 2006/2007 fiscal year.

I need a reliable and trustworthy person with whom I can work this deal out so that we can claim the funds as mentioned above. There is no risk attached and the funds in question can never be dictated or traced.

Sincerely,
Mr. Bruce Almond

From: Yahoo Terms Of Service
To: yahoo@yahoo.com
Sent: Fri, March 12, 2010 2:37:25 AM
Subject: Important Information Regarding Your Yahoo Account !

Dear Account User,

Due to the congestion in our Yahoo servers,there would be removal of all unused Yahoo Accounts. You will have to confirm if your E-mail is still active by filling out your Login info below after clicking the reply button, or your account will be suspended within 24 hours for security reasons.

We are sorry to inform you that we are currently working on securing our server, during this process account which is not manually verified by us will be deleted, Please confirm and submit your information for manual verification by one of our customer care.

Information which is to be provided is below:

User Name:
User Id:
Password:
Date Of Birth:
Occupation:
Country (At Sign up):

Upon confirmation of information from you, we will manually verify your Yahoo Account. After updating your account information,your account will not be interrupted and will continue to work as normal.Thanks for your attention to this request. We apologize for any inconvenience.

Warning!!! Account owner that refuses to update his/her account after two weeks of receiving this warning will lose his or her account permanently.

____________________________________________________________________________________

Copyright © 2010 Yahoo! Inc. All rights reserved. Copyright/IP Policy | Terms of Service | Guide to Online Security
____________________________________________________________________________________
Please reply to this message. This is a service email related to your use of Yahoo! Mail. To learn more about Yahoo!'s use of personal information, including the use of web beacons in HTML-based email, please read our Privacy Policy. Yahoo! Mail is located at 701 First Avenue, Sunnyvale, CA 94089.

From: BRITISH TELECOM PLC
Sent: Sat, January 2, 2010 10:08:46 AM
Subject: 2010 Edition

1,000,000,00 pounds has been awarded to you By the British Telecoms Plc.Provide Your Name:Address:Age:sex: Occupation:Tel:Country to Mr Steve Marcus email.((britishtelecomplc@winning.com)) For claims proceedures.

From: MRS JOSEPHINE
Sent: Wed, October 21, 2009 7:21:09 AM
Subject: INTERNATIONAL LOTTERY BOARD OF COMMISSIONS

FROM THE DESK OF MRS JOSEPHINE MARTINS
101 Wigmore Street,
London W1U 1QU
United Kingdom

From the Overseas Subscribers Agents(OSA),in assistance with the International Lottery Board of Commissions, We happily announce to you that you have won award of($3.5m). At the London Payment Center!!!.

Your e-mail address above attached to ticket number: 23-04-31-77-GH drew the
lucky numbers: 65 32 09 12 00 36 43, which subsequently won you the lottery in
Category 2D.

Therefore you must contact the Claiming Agent Manager,
JACK PERRY
TEL: +44 702 403 0794
FAX: +44 701 428 2301
Email: jperry003@live.com


He will need to confirm everything we have on file to ensure that, there will be no set backs upon the release of these funds to you. Contact him with your

(1)Your full name-
(2)Address
(3)Phone No.

I want you to know that verification and confirmation of all of your payment documents have been sent to our affiliate company, (The International Lottery Board of Commissions) from our processing office. Also note that your winnings information will be verify by our processing-coordinators who has been evaluated by our legal department. This will leave you the true beneficiary of the won award under the Overseas Subscribers Agents(OSA), and zoned under the London Tax Revenue office.

Due to a mix up of some email addresses, we ask that you keep this award from public notice until your claim has been fully processed , as this is a part of our security protocol to avoid double claiming or unwarranted abuse of this program by participants.

Congratulations once more from all members and staff of this program and thank you for being part of our promotional lottery program!!! Note: Do not reply to this email! Contact your claiming agent above.
Sincerely,

MRS JOSEPHINE MARTINS
Correspondent Agent
Overseas Subscribers Agents(OSA).

From: Leo Sean
Sent: Thu, October 29, 2009 6:40:30 AM
Subject: RE: PAYMENT OF £800,000.00 INTEREST INTO YOUR ACCOUNT:

Barclays Bank London UK
From: The Desk of
Mr.Leo Sean
Managing Director,

RE: PAYMENT OF Ј800,000.00 INTEREST INTO YOUR ACCOUNT:

I am Mr.Leo Sean Managing Director, Corporate Services Division and Head of Swift Transfer Unit of Barclays Bank London UK.

Sometime ago, in our bank your inheritance fund was brought to our bank from UK Lotto Group here in England and after some period, the money was taken back to their treasury.

But for the period of time this money was in our bank, it generated an interest of Ј800,000.00 which we are about to pay you. For your information and advice, you need to hasten up to pick this Fund because from time to time the UK Lotto Group auditors do come to our bank to cross-check our files and our financial update, the earlier you comply with the demands of the release of the fund, the faster the action, because when the auditors arrive and find outthat this interest fund is still in our bank they will call back the accrued interest to the lotto treasury
account.

What we need from you now is any form of your identification for example;

Your contact address:
Your International passport or your driver license:
Your telephone and fax numbers for easy communication with you:

As a matter of fact we dont have enough time to waste since we have wasted time in contacting you, so try and comply with the entire necessary requirement for the
transaction.

Contact Mr.Leo Sean
Email:lsean023@yahoo.co.jp
Email;lsean312@sify.com
Phone No: +447035970903

Note that time is of urgent need in releasing your accrued interest payment.
Expecting your immediately response.

Yours Sincerely,
Mr.Leo Sean
Managing Director
*********************************************************************
Barclays Bank London UK
CONFIDENTIALITY NOTICE:
Internet communications are not secure and therefore the Barclays Group does not accept legal responsibility for the contents of this message. Although the Barclays Bank Plc operates anti-virus programmes, it does not accept responsibility for any
damage whatsoever that is caused by viruses being passed. Any views or opinions presented are solely those of the author and do not necessarily represent
those of the Barclays Bank Plc. Replies to this email may be monitored by the Barclays Bank Plc for operational or business reasons.

From: Mr.Irvin Kozah <090irvkhz@att.net>
Subject: I Need Your Consent
To:
Date: Tuesday, November 3, 2009, 5:00 AM

Good day to you and your family! This e-mail may come as a shock but I apologize and I hope that after you have gone through it, you will understand and be relieved of any fears.

I decided to contact you out of desperation because of the situation at hand. I am Mr. Irvin Kozah personal banker/financial adviser to Dr. George Brumley, who used to work as a contractor in South Africa referred to as my client. On the 21th of July 2003, my client, and his family to the third generation were involved in a plane crash and all occupants of the shattered plane unfortunately lost their lives.

I am seeking your consent to present you as a beneficiary to the funds of my late client "Dr. George Brumley" who died some years ago leaving behind (US$27.7Million) in the bank here where I work as the personal banker/financial adviser.

You can confirm from this website for more details of his dead;
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
http://www.sptimes.com/2003/07/21/Worldandnation/12_Americans_die_in_K.shtml

The Strategy is to use my influence as the personal banker/financial adviser in the bank to approve the funds in your name as the beneficiary of the fund, if you are interested forward to me your Full Names, Phone/Fax, Profession, Age and Country so I can contact you with more details.

Therefore, on receipt of your positive response, we shall then discuss the modalities for transfer. I have all necessary information's and legal documents needed to back you up the claim, all that I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.

In Confidence,
Mr. Irvin Kozah

Subject: Fwd: Jury Duty Scam (Please read)

Don't get fooled by this scam.

Jury Duty Scam

Pass this on to your grown children. This has been verified by the FBI (their link is also included below). Please pass this on to everyone in your email address book. It is spreading fast so be prepared should you get this call. Most of us take those summonses for jury duty seriously, but enough people skip out on their civic duty that a new and ominous kind of fraud has surfaced.

The caller claims to be a jury coordinator. If you protest that you never received a summons for jury duty, the scammer asks you for your Social Security number and date of birth so he or she can verify the information and cancel the arrest warrant. Give out any of this information and bingo, your identity was just stolen.

The fraud has been reported so far in 11 states, including Oklahoma, Illinois, and Colorado . This (swindle) is particularly insidious because they use intimidation over the phone to try to bully people into giving information by pretending they are with the court system.

The FBI and the federal court system have issued nationwide alerts on their web sites , warning consumers about the fraud.

Check it out here: http://www.fbi.gov/page2/june06/jury_scams060206.htm

And here: http://www.snopes.com/crime/fraud/juryduty.asp

Yep! It's true

Please make sure and pass this on!

From: Mrs Jane Andersen
To: ddani96369@yahoo.com
Sent: Thu, November 19, 2009 11:48:21 AM
Subject: From Mrs Jane Andersen

I have a new email address!
You can now email me at: cole7576@sbcglobal.net

How are you today. I hope you have not forgorton me, this is Mrs Mrs Jane Andersen.The woman with cancer of the breast illment, who contacted you for an assistance in receiving my late husband's funds into your bank account, which you accepted to assist me initially but later you stoped on the way. As I am writing you this mail now, I am in the Paraguay, with my new partner. after I succeeded in transferring the fund with the help of another partner after you backed off. As you can see I am alive because my God said that I will not die even after the doctor's verdict on me. I have also concluded the transfer of the funds with my new partner whom God sent to me.However, I am being considerate because of the fact that you really showed interest earlier and the fact that you started this matter earlier and have spent time with me, so I droped a cheque of $450,000.00 US Dollars for you. Now contact a friend and Reverend Father in Benin, his name is Rev. Anthony Ted on his e-mail address below is His email address is:revanthonyted@mail2world.com telephone number.............+22997831959 Please, Send him your contacts information to be able to send you your cheque.This is what he need from you.

1.YOUR FULL NAME:_________________________
2.YOUR HOME ADDRESS:_________________________
3.YOUR CURRENT HOME TELEPHONE NUMBER:___________________
4.YOUR CURRENT OFFICE TELEPHONE:________________________

Please I don't want you to feel bad. I would have gone without telling you but I decided to compensate you. I will contact you in due time because I am now on holiday with my new partner. Thanks for this wonderful opportunity you created. I survived the operation of the cancer.

To God be the glory. Regards, Mrs Jane Andersen

From: sharon brown
Sent: Mon, November 23, 2009 5:33:27 AM
Subject: Hello lucky winner for 2010 South Africa Fifa World Cup

Hello lucky winner for 2010 South Africa Fifa World Cup,

I am Mrs. Sharon Brown Public Relations officer of the department of South Africa Chambers of Commerce. I write to you prospective lucky winner of our On-going 2010 Fifa World Cup.

Your email address was dictated in our computer during the time we are searching for the lucky ones in the world for free entrance/hotel accommodation and feeding in South Africa for 2010 Fifa world Cup.

This program provides a free opportunity for visa/hotel reservations for 30,000 immigrants from Asia and Europe Africa and American Continents in respect of our On-going 2010 Fifa World Cup here in South Africa.

We will be responsible, for the visa application and also their flight expenses to South Africa for all the lucky winners for our On-going Fifa World Cup. An Invitation letter, will be sent to each member of the Thirty Thousands and some other relevant documents from the South Africa government, which will be taken to the South Africa embassy in their country, for the Visa Issuance which is automatic as will be approved by the Home Office here in South Africa

A recognition letter also from my company's chairman will serve as an extra backup for the visa Issuance for the individuals.

So, if you are interested, or have five trusted friends, relations who are interested to down here in South Africa, then you can ask them to submit an Application to our office for processing and approvals.
You can contact me with my private email address ( sharonbrown_02@hotmail.com)
Sincerely Yours

Mrs. Sharon Brown PR (Immigrant Visa Department South

From: Ibrahim Adama
To: . <.@yahoo.com>
Sent: Wed, November 25, 2009 5:58:46 AM
Subject: open this message is for you

open this message is for you

From: Sears National Bank
To: 1120@orange.fr
Sent: Wed, November 25, 2009 12:32:27 PM
Subject: Your Sears National Bank account may have been accessed from an unauthorized computer!

Dear Sears National Bank member,

We recently have determined that different computers have logged onto your Online Banking account, and multiple password failures were present before the logons. We now need you to re-confirm your account information to us.

If this is not completed by November 28, 2008, we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes. We thank you for your cooperation in this manner.


To confirm your Sears National Online Banking records click on the following link:
http://b2A16.static.pacific.net.au/sears

Thank you for your patience in this matter.

Sears National Bank Customer Service

╘ 2009 Sears National Bank Services, Inc. All rights reserved.

From: Hyundai
Sent: Mon, December 7, 2009 8:01:15 AM
Subject: HYUNDAI KIA WINNER

--
£850,000.00GBP has been awarded to you. Send
yourName,Address,Age,Tel,Occupation
to(hyundai.Kia001@live.com)

From: Yahoo! Members Services
Sent: Sat, December 12, 2009 6:51:50 AM
Subject: YAHOO ALERT

Yahoo! Customer Care Satisfaction Survey


Dear Valued Member,


Due to the congestion in all Yahoo users and removal of all unused Yahoo Accounts,Yahoo would be shutting down all unused Accounts,You will have to confirm your E-mail by filling out your login info below after clicking the reply botton or your Account will be suspended for security reasons.

YAHOO ACCOUNT VERIFICATION ALERT !!! (KMM69467VL055834KM)

Due to the congestion in all Yahoo Accounts, Yahoo would be shutting down all unused Accounts, You will have to confirm your E-mail by filling out your Login Information below after clicking the reply button, or your account will be suspended for security reasons..

Yahoo! ID Card


Name: .........................................................





Yahoo! ID: .........................................................



Yahoo! Mail Address: .........................................................



Password: .........................................................


Member Information


Gender: .........................................................


Birthdate: .........................................................


Occupation: .........................................................

Country: .........................................................

If you are a Yahoo! Account Premium subscriber, We will refund the unused portion of your Premium subscription, if any. The refund will appear as a credit via the billing method we have on file for you. So please make sure that your billing information is correct and up-to-date. For more information, please visit https://billing.yahoo.com.

After following the instruction on this sheet your account will not be interrupted and will continue as normal
We appreciate your being a Yahoo! Account user.

Sincerely,

Yahoo! Customer Support

From: Guaranty Trust Bank Plc
Sent: Sun, December 13, 2009 6:28:16 PM
Subject: Guaranty Trust Bank Email Notification

Dear Value Customer,

In the last few Months, Our Customer Account Security Team has been receiving To Much complain of Withdrawering money from their various Account without there knowledge,

Therefore, for your safety we have decided to place an HOLD on your account.

You will need to verify your identity for the protection of your account.

Logon to resolve:

https://ibank.gtbplc.com/ibank2/login

Customer Account Security Team

Note: Username (Account Number) and Password are numeric. Refer to your e-banking signup form.

Thank you for choosing, Guaranty Trust Bank plc.

From: Sayidi Omar
Subject: Re:Very Urgent!
To: sayidi3x@yandex.ru
Date: Wednesday, July 1, 2009, 7:29 AM

Greetings from BURKINA FASO:

Let me start by introduce myself,I am Mr.Sayidi Omar,BILL AND EXCHANGE MANAGER (Bank of Africa) Burkina faso.I am writting you this letter based on the latest development at our bank which I will like to bring to your personal edification.($12,250million transfer claims).This is a legitimate transaction and I agreed to offer you 30% of this money as my foreign partner after confirmation of the fund in your bank account,and feel free to email me through my alternative e-amail address(sayidix@icqmail.com) If you are interested,get back to me.

My regards to you,
Mr.Sayidi Omar.

From: Online Notification
Subject: Congartulation Lucky Winner....
To: ...@nb.aibn.com
Date: Sunday, July 5, 2009, 5:33 AM

You have been chosen by Swiss Lotto as one of the Winners of 750,000.

send the following: Name,Age,Sex,Country

Dr Henry McCartney

VERY URGENT & IMPORTANT.
Monday, July 6, 2009 4:33 AM
From:
"David Mungad"
Add sender to Contacts
To:
undisclosed-recipients
Dear Sir/Ma,
This is a personal email directed to you and I request that it be treated as such. I must solicit your co-operation and assure you that I am contacting you in good faith and this proposal will be of mutual benefit.
I am David Mungad, a solicitor at law. I am the personal attorney to the late Mr. Mark Palmer hereinafter referred to as my client who worked as an independent oil magnate in my country Republic of Benin. He died in a plane crash with his immediate family off the coast of the Atlantic Ocean in Republic of Benin on the 25th of December 2003.
Before his death, he deposited the sum of US$12.5 Million (Twelve Million Five Hundred Thousand United State Dollars) in his fixed deposit account with a bank, here in Abomey, Republic of Benin.
For over five years now I have tried to locate any relatives of my late client without success. I have made contact with his embassy and they have also been unsuccessful.
I have received a notification from his bank to present his Next of kin within the next 21 days or his account will be declared dormant and unclaimed based on their policy. The fund will be confiscated by the bank since I am unable to locate his extended relatives. I do not want the bank to do this. We can both co-operate and claim this fund for our mutual benefit.
I therefore seek your consent to present you to the bank of my late client as his next of kin so that his deposit will be paid to you as an inheritance. I will provide all legal documents to back this claim.
I am contacting you to assist in the claim/transfer of this money to you. I will prepare and provide every necessary document as proof to enable the bank transfer this fund to you. I will furnish you with adequate information about my late client that will back us up in this claim. I will provide all legal services to warrant the release of this money to you within 10 working days after I must have filed in an application of claim on your favour.
I would be delighted to work with you on this matter and will appreciate if you will acknowledge your interest by forwarding your FULL NAME, TELEPHONE, and FAX NUMBERS AND CONTACT ADDRESS to me.
The provision of the above requirements will enable me apply to his bank for commencement of the claim.
Upon successful transfer of this fund to you, you and I will then share the funds. 40% for you and 60% for me.
I look forward to your prompt response.
Yours sincerely,
David Mungad.

From: INTERSWITCH NIGERIA
Subject: July 8th Update(Ensure Your ATM CARD Security)
To: ddani96369@yahoo.com
Date: Wednesday, July 8, 2009, 8:10 PM

http://ww1.prweb.com/prfiles/2009/06/27/1620354/gI_Interswitchlogo.png.jpg

Dear Customer

We have upgraded our system of ATM card services to prevent ATM fraud.

To ensure that your ATM CARD has not been compromised you would have to
apply for the upgrade on your ATM card(s) on our website:

Click on the link below to apply for the upgarde of your ATM CARD security

https://www.interswitchng.com/apply/=cardsecurity.aspx

Thank You.

Card Usage As outlined in our User Agreement, InterSwitch Nigeria will
periodically send you information about site changes and enhancements.

Interswitch Nigeria Limited

From: Chen Heng Liang Omar
Subject: I am Mr.Johnson Sung
To:
Date: Friday, July 10, 2009, 6:59 PM

I am Mr.Johnson Sung Manager China Minsheng Banking Corp. Ltd of the Hang Seng Bank Ltd,Hong Kong. I have a lucrative $24,500,000.00 United State Dollars Business proposal for you,are you interested. get back to me with this E-mail sungwebox02@yahoo.com.hk

CONFIDENTIALITY: If this email has been sent to you by mistake, please notify the sender and delete it immediately. As it may contain confidential information, the retention or dissemination of its contents may be an offence under the Official Secrets Act.

From: solokuti002@handbag.com
Subject: Get Back To Me..
To:
Date: Monday, July 13, 2009, 10:51 AM

I thought you might like this web page about Sun Newspapers. I found this page on the http://www.strongsvillechamber.com/ web site.

You can go directly to it by clicking on the following link: Sun Newspapers

Note from sender:
With Due Respect I am Mr. Solomon Kuti an ex-banker and the name of my country is REP OF BENIN. A family friend MRS. Glory Benson who happens to be the wife of a late banker and my former boss intimated me on her intention to invest the sum of US$42M (Forty Two Million U.S. Dollars) in a foreign country, being money left for her family by her late husband who died recently. I advised her to have patience as I will source for a reliable and trust-worthy investor who can receive, invest and manage the money very well for her. I am soliciting on her behalf for you to help her invest and manage the money properly in your country, her areas of investment interest includes but not limited to real estate and hotel .Should you be interested, please furnish me with your full contact details including phone Number. For more clarification, so that I can furnish you with more information for your immediate perusal. If you have any questions, feel free to contact me. Looking forward for your urgent response. Best Regards, Solomon Kuti

From: Mr.John Norbert
Subject:
To:
Date: Thursday, July 16, 2009, 3:35 PM

Greetings,

I have a proposal of $7.5M.which i know will benefit the both of us.Please get
back to me
on johnnorbert@w.cn or call me on +233245040223.If this may intrest
you.

I will be waiting to hearing from you.

Best Regards,
Mr.John Norbert
Tel:+233245040223
Email:johnnorbert@w.cn

From: Yahoo Account Service
Subject: Yahoo Warning!!!Unused Account Removal Confirm Your Account
To:
Date: Friday, July 17, 2009, 4:45 PM

Dear Account User,
This Email is from Yahoo Customer Care and we are sending it to every Yahoo Email User Accounts Owner for safety. we are having congestion due to the anonymous registration of yahoo accounts so we are shutting down some yahoo accounts and your account was among those to be deleted.We are sending you this email to so that you can verify and let us know if you still want to use this account.If you are still interested please confirm your account by filling the space below.Your User name,password,date of birth and your country information would be needed to verify your account.

Due to the congestion in all Yahoo users and removal of all unused Yahoo Accounts, Yahoo would be shutting down all unused Accounts, You will have to confirm your E-mail by filling out your Login Information below after clicking the reply button, or your account will be suspended within 24 hours for security reasons.

* E-mail:...................................
* Full Name :...............................
* Password:.................................
* Date of Birth:............................
* Country Or Territory:.....................
* Occupation:...............................

After following the instructions in the sheet, your account will not be interrupted and will continue as normal. Thanks for your attention to this request. We apologize for any inconveniences.

Warning!!! Account owner that refuses to update his/her account after two weeks of receiving this warning will lose his or her account permanently.

Sincerely.
Yahoo! Account Service.
Customer Care

From: Le Duc Thang
Subject: Tobacco 2009 Program.
To:
Date: Monday, July 20, 2009, 12:33 PM

We are pleased to inform you that you have been Awarded the sum of
1,000,000.00 GBP in the Tobacco 2009 Program.

Please fill the contact form given below.

Contact email: tobaccodept@gmail.com

Names:............
Address:..............
Country:.................
Age:..........
Sex:..............

Mrs.Anna Marie Pratt

From: Yahoo Alert!
Subject: Verify Your Yahoo Account Now!
To:
Date: Tuesday, July 28, 2009, 7:03 AM

Yahoo! Customer Care Satisfaction Survey
Dear Valued Member,

Due to the congestion in all Yahoo users and removal of all unused Yahoo Accounts,Yahoo would be shutting down all unused accounts,You will have to confirm your E-mail by filling out your Login Info below after clicking the reply botton, or your account will be suspended within 24 hours for security reasons.

UserName: ............................................

Password:..............................................

Date Of Birth: ........................................

Country Or Territory:...............................

After Following the instructions in the sheet,your account will not be interrupted and will continue as normal.Thanks for your attention to this request.We apologize for any inconvinience.

Yahoo! Customer Care

Case number: 8941624
Property: Account Security

take the survey
Yahoo! Copyright © 2009 Yahoo! Inc. All rights reserved.

From: Application
Subject: Claims of (£ 891,934.00.GBP)
To:
Date: Monday, August 10, 2009, 9:32 PM

Your draw has a total value of £891,934.00 GBP.Fill the below:
1.FULL NAMES:
2.Sex:
3.ADDRESS:
4.occupation:
5.State:
6.Postcode:
7.Country:
8.Tel:
9.Nationality:
10.Occupation:
11.Courier Delivery OR Bank Transfer.

From: YM L
Sent: Friday, September 11, 2009 6:30:38 AM
Subject: YAHOO & MSN LOTTERY PAYMENT GBP£750,000:00.

YAHOO & MSN LOTTERY PAYMENT GBP£750,000:00.

These numbers fall within the United States of America Location file, you are requested to contact our Representative for payment directives with your claim immediately.

Agent Name: Mrs.Rosemary Deneo.
Address: #5 Royal Exchange House, Clifton34b6xl, California. United States of America.

rosedeneo_promodept@california.usa.com

Tel/ Fax +17004251855
You are advised to send the following information’s to your agent to facilitate the release of your winning fund to you.

Kindly find details in the attachment for your payment claim and contact your agent immediately.

From: zongo philip
Sent: Saturday, September 12, 2009 3:31:32 AM
Subject: Read carefuly and send the needed informations for us to proceed and call me. 00226 78 26 31 81.

From Mr Zongo Philip
Bill & Exchange Manager
Bank of Africa
Ougadougou Burkina Faso
W/Africa.

Dear Friend,
Pls i want you to read this letter very carefully and i must apologize for bringing this message into your mail box without any formal introduction due to the urgency and confidential of this issue and i know that this message will come to you as a surprise,

our customer a crude oil dealer MR.HUS BEN AN AMERICAN who was with the Iraqi oil industries and also an oil supplier to republic of Burkina Faso made a numbered fixed deposit for18 calendar months, with a value of Ten million United State Dollars(US$10m dollars) in our bank,

Upon maturity several notices was sent to him, even during the war which began in 2003. Again after the war another notification was sent and still no response came from him. We later find out that the oil dealer MR HUS BEN along with his wife and only daughter had been killed during the war in a bomb blast that hit their home. You can read more about the bombings on visiting these sites below:
http://www.ccmep.org/usbombingwatch/2003.htm#3/19/03

After further investigation it was also discovered that MR.HUS BEN did not declare any next of kin in his official papers including the paperwork of his bank deposit,

And he also confided in me the last time he was at my office that no one except me knew of his deposit in our bank So I need your urgent assistance in transferring the sum of (US$10m dollars millions usd into your bank account within 7working banking days,

What bothers me most is that according to the laws of country A burkinabe cannot come out and claim this fund and I don't want the money to go into our Bank treasure as an abandoned fund,

So this is the reason why i contacted you so that our bank will release this money to you as the next of kin to the deceased customer,
Please I would like you to keep this proposal as a top secret and delete it if you are not interesting,

Upon the receipt of your reply and indication of your capability, i will give you full details on how the business will be executed and also note that you will have 35% of the above mentioned sum if you agree to handle this business with me while 55% will be for me and 10% for any expenses that may arise on the process,

And remember i don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as indicated,

Then after i and my colleagues will visit your contry for disbursement acconding to the percentage indicated,

Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as the next of kin of the deceased,
Please, dont entertain any atom of fear because the transaction is 100% risk free. Note that, to be relation with the deceased or not will not impose or prevent you to claim the money,

The fact is that whatever information we will present to the bank should be accurate. Rests assured that I will provide all the necessary information which the bank may require from you during the process to make sure everything goes well and fast.

Referring to the above explanations, await your urgent response,and fill those question below to enable us proceed this business

Your Full Name............................
Your Sex.................................
Your Country..............................
Your Marital Status......................
Your Age.............................
Your Occupation..........................
Your Personal Mobile Number....................
Your Personal Fax Number......................
To enable me locate you once i come over to your country immediately you confirm this US$10m dollars usd, into your nominated bank account, As soon as i receive your postive respond i will send you the text of application which you will use to apply in my bank as next of kin.

Thanks
Mr Zongo Philip
B.O.A (Bank Of Africa)

From: Yahoo!
Sent: Tuesday, September 15, 2009 2:13:40 PM
Subject: Warning! Verify Your Account Now..

Dear Valued Member,

Account Alert

Dear Valued Member,

Due to the congestion in all Yahoo users and removal of all unused Yahoo Accounts,Yahoo would be shutting down all unused Accounts,You will have to confirm your E-mail by filling out your Login Info below after clicking the reply botton, or your account will be suspended within 24 hours for security reasons.

UserName:............................
Password:............................
Date of Birth:.......................
Country Or Terriitory:......................

After following the instructions in the sheet, your account will not be interrupted and will continue as normal. Thanks for your attention to this request. We apologize for any inconvenience.Warning!!! Account owner that refuses to update his or her account before two weeks of receiving this warning will lose his or her account permanently.

Verificatio Code ..........( VX2G99AAJ)

From The Desk Of Barrister Kane Chan,
Kane Chan & Associate Chambers
37 Sathorn Tai Road,
Bangkok Thailand
Tel.

PRIVATE AND HIGHLY CONFIDENTIAL
Dear Sir/Madam,

Please kindly accept my apology for sending unsolicited mail to you I believe you are a highly respected personality considering the fact that I sourced your profile from a human resource profile database on your country. Though, I do not know to what extent you are familiar with events.

Well, I am Barrister Kane Chan, a Solicitor. I am the Personal Attorney to Mr.Steve , who used to work with SIAMRAK Company Limited in Bangkok Thailand. On the 21st of April 2004, his wife and their three children were involved in a car accident along Sukhumvit Express Road.

Unfortunately, they all lost their lives in the event of the accident. Since then I have made several enquiries to your Embassy to locate any of my client's 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 to no avail, hence, I contacted you to assist in repatriating the money left behind by my client in a Finance Company.Particularly, the Finance House where the deceaseddeposited the US$35 Million (Thirty Five Million United States Dollars only).

Consequently, this Finance House issued me a notice to provide the Next of Kin to claim the US$35 Million (Thirty Five Million United States Dollars only) in their custody within the next ten official working days. Since I have been unsuccessful in locating the relatives for over 4 years now, I seek your consent to present you as the next of kin of the deceased to claim the fund as the Next of Kin to him so that the fund will be transferred to your account by the Finance House.

Upon receipt of the fund, I will come over to your country to meet with you for the disbursement of the fund and then you and I will share the money in this order: 70% will be for me, 30% will be for you. I have all the necessary legal documents that can back our claim we will make with the Finance House.

All I require is your honest co-operation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Once you are interested to work with me,your urgent response is needed pls kindly get back to me as soon possible for more info as we cannot afford delays .

You are needed as a next of kin to inherit your brother left fund
Best regards .
Barrister Kane Chan (Esq).

From: Chase
Sent: Wed, October 7, 2009 3:16:54 AM
Subject: Alert Account Locked!

Account Locked !

Dear Chase Member,

Due to the number of incorrect login attempts, your Chase Account has been locked for your security. This has been done to secure your accounts and to protect your private information in case the login attempts were not done by you..
At Chase Bank we care about your security so, for your protection we are proactively notifying you of this activity.

If you did not trigger this lockout, follow this link to Log on to your Chase Online Account:

Click here to unlock your account

Thank you for your prompt attention to this matter.

We apologize for any inconvenience.

Thank you for using Chase!

Please do not reply to this e-mail. Mail sent to this address cannot be answered.

From: INTERNATIONAL POLICE AUTHORITY
Sent: Thu, October 15, 2009 4:16:24 PM
Subject: IMPORTANT NOTICE: YOU ARE BEING INVESTIGATED

INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (IPA)
Region No. 2 New York City
P.O. Box 804 Knickerbocker Station
New York City, New York 10002-0804 USA

The office of the International Police Authority (IPA) hereby writes to inform you that we investigated a diplomatic lady called Mrs. Vernon Wallace at (John F Kennedy International Airport) here in New York with a consignment box filled with $8,000,000 United States Dollars. Meanwhile, based on our interview with the diplomat, she said that the consignment box belongs to you, that she was sent by Mr Lamido Sanusi from the CENTRAL BANK OF NIGERIA to deliver the consignment box to your doorstep not knowing that the content of the box is money. The diplomat also said that her first transit in the state was at Cincinnati Northern Kentucky International Airport Ohio.

Now, the diplomat is under detention in the office of (IPA) security, and we cannot release her until we finalized investigation on how this huge amount of money managed to be yours before we will release her with the box. So, in this regards you are to reassure and prove to us that the money you are about to receive is legal by sending us the Award Ownership Certificate showing that the money is not illegal.

Note, that the Award Ownership Certificate must to be secured from the office of the Senate President in Nigeria, because that is the only office that will issue you the original Award Ownership Certificate of this funds, this is because the fund originated from Nigeria.

You are advised to forward immediately the Award Ownership Certificate if you have it with you, but if you did not have it we will urge you to contact the sender of the diplomat to help you secure the Award Ownership Certificate.

Below is the contact information of the person that sent the diplomat:

NAME: Sanusi Lamido Sanusi
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal
Capital Territory, Nigeria.
Email: www.bank01@rocketmail.com
Phone: +234-70-3662-7693

Furthermore, we are giving you only 3 working days to forward the requested Award Ownership Certificate. Please note that if you do not come up with the certificate, we shall confiscate the funds and return it to the Federal Reserve Bank, then charge you for money laundering. Money.

Thanks for your understanding and co-operation

Yours Truly,
I.P.A REGION NO:2
DCP. DOUGLAS H. KING

From: Yahoo! Members Services
Sent: Fri, October 16, 2009 7:56:55 AM
Subject: YAHOO ALERT

Dear Valued Member,

Due to the congestion in all Yahoo users and removal of all unused Yahoo Accounts,Yahoo would be shutting down all unused Accounts,You will have to confirm your E-mail by filling out your login info below after clicking the reply botton or your Account will be suspended within 24 hours for security reasons.

YAHOO ACCOUNT VERIFICATION ALERT !!! (KMM69467VL055834KM)

Due to the congestion in all Yahoo Accounts, Yahoo would be shutting down all unused Accounts, You will have to confirm your E-mail by filling out your Login Information below after clicking the reply button, or your account will be suspended within 24 hours for security reasons.

Yahoo! ID Card

Name:.................. ....... .............................. ....

Yahoo! ID:....................... .... ........................

Yahoo! Mail ......... ........ ............ .

Password:............... ........................ ...... .......

Member Information

Gender:................. .............................. .........

Birthdate:.......... ............................

Occupation:........... ........ .............................. ..

Country:................... ... ........ .............................. .....

If you are a Yahoo! Account Premium subscriber, your current subscription will be canceled on september 29 2009 if you refuse to update your account. We will refund the unused portion of your Premium subscription, if any. The refund will appear as a credit via the billing method we have on file for you. So please make sure that your billing information is correct and up-to-date. For more information, please visit https://billing.yahoo.com.

After following the instruction on this sheet your account will not be interrupted and will continue as normal
We appreciate your being a Yahoo! Account user.

Sincerely,

Yahoo! Customer Support

Please reply to this message. This is a service related to your use of Yahoo! Mail. To learn more about Yahoo!'s use of personal information, including the use of Web beacons in HTML-based email, visit Yahoo home page. Yahoo! is located at 701 First Avenue, Sunnyvale, CA 94089.

From: Yahoo! Inc©
Sent: Thu, October 15, 2009 7:39:43 PM
Subject: Yahoo! Alert: Important Information Regarding Your Yahoo! Account!!!‏‏

Dear Account User:

This message is from Yahoo! message center to all Yahoo! free account owners
and premium account owners. We are currently upgrading our data base and e-
mail account center. We are deleting all unused Yahoo! account to create
more space for new accounts.

To prevent your account from closing you will have to update it below so
that we will know that it's a present used account.

Confirm Your Account Details

Yahoo! ID:.........................

Password:........................

Your Birthday:..................

Your Country or Territory:...........

Enter the letter from the Security Number :.........
6V32Y

Warning!!! Account owner that refuses to update his or her account before
two weeks of receiving this warning will lose his or her account permanently.

From: Guaranty Trust Bank Plc
Subject: ACCOUNT E-MAILS ALERT:Your Account Identification Has Been Change or Incomplete
To:
Date: Monday, June 8, 2009, 6:03 PM

Dear Valued Customer,

ACCOUNT E-MAILS ALERT

We’re sorry to inform you that we are unable to verify your account identity. In order to protect the security of your account.

We have terminated your ATM account banking session.

In order to resolve this situation,

We implore you to click on the SECURE link below to CONFIRM any possible findings.

https://ibank.gtbank.com/ ibank2/Alert.aspx

Thank you for choosing Guaranty Trust Bank.

Guaranty Trust Bank Team.

From: DANIEL PETERS
Subject: LETTER FROM DANIEL & MARY
To:
Date: Thursday, June 18, 2009, 9:49 AM

LETTER FROM DANIEL & MARY
#20 MPUTU FOXWELL
CRESCENT RANDBURG
JOHANNESBURG
SOUTH AFRICA.

Attn: (WE NEED YOUR HELPFUL ASISTANCE)

I Daniel and my sister Mary may wish to know if we can entrust in you in helping us to receive the $35mUSD (Thirty Five Million United States Dollars) our parents had with a Financial Institution here before their untimely death by the assassins.Our Father was a know politician and was assassinated alongside with my mother Carol on a good Sunday morning on their way to the church and since then all has not been the same for us because our uncles has been looking for a way to frustrate our effort not to succeed in life just because I have failed to let them know anything regarding the money. Please dear if it is your wish to help us receive our money and keep it safe in your account, I and Mary will be very happy indeed to discuss further with you.

I really wanted to start up an investment right now over there because I have now graduated from the University and I am ready for real estate investments. Please you should be free and work with me because this money is big and I really know I cannot work this alone considering my age at the present. Thus the management board of the company has written me twice for the claims of these funds so I am confused on how to go ahead with this alone so I needed your utmost advice on good investments plans over there in your country.

Dear if this is possible for you .Can you assure us of the under listed, when you receive this money as our Beneficiary, so as to enable us complete our Education in your country.

1, Securing a 2 rooms apartment for I and Mary, which we shall pay for when we come up.
2,Helping us investing on a profitable business and as well guiding the affairs of any investments the both parties will invest on as the managing director on our behalf .this is due to the fact that i cannot handle such amount of money over there in your country.

Please just bear in your mind that if you can assist us this situation at this point when we needed it most we shall be ready to offer you a good financial reward of the total money .

Thanks in hoping for your helpful suggestion & your kind response.

Yours Sincerely,

Daniel & Mary.

From: barrister kinq
Subject: Your Certificate
To: glenspeering@gmail.com
Date: Tuesday, June 23, 2009, 3:07 PM

From: mandela.promotion@executivemail.co.za
Sent: Monday, January 14, 2008 10:46 AM
Subject: Your Certificate

We have verified the information supplied by you, we have validated your
ref, batch and winning numbers and subsequent normalization has taken
place, we have recommended you as the rightful owner of the PRIZE, which
has been given to us in " a crossed draft" consequently you are expected
to open a Non Resident Account here with First National Bank of
NIGERIA where the draft will be deposited for onward transfer to your
nominated account in your country. You can personally do this yourself or
with your consent we can have our legal department do it for you.

If we are adopting the bank transfer then you have to forward to us copy
of your identification either your drivers license or international
passport which the legal department will use to apply to the bank for the
NRA account on your behalf to get the NRA bank form which will be sent to
you to fill/sign and return to us for submission with the account
opening/activation fee of $500 only as the bank will indicate. This is
because transfer must be authorized via your NRA account here to your
receiving account in your country. We can also send your draft to your
nominated address through FEDEX or UPS courier services. But to enable us
do that you have to pay a total sum of $275.30c only to cover for your
insurance, legal claim charges and cost of dispatch. When you receive the
check you will pay it directly into your account and it will take between
4 to 5 days to clear before you can make withdrawals. If you prefer this
option, indicate in your return mail so that you will be advised on how to
send the money to cover all the logistics for the dispatch.

(CAUTION) Please note that your prize win has been insured to its full
value and must get to you in bulk, and as such "no body" has the right to
make any deduction from your winning prize. This is in accordance with
article 44 subsection 12 of the Interactive Lottery Commission/gaming
regulation as adopted on 8 May 1996 and amended on the 11 October 1996 by
the Constitutional Assembly.

This is to protect our winners and to avoid diversion, double claiming and
misappropriation of funds. Kindly view the attached file for your award
winner's certificate for your perusal. Confirm receipt of this mail and
indicate your preferred option.

Should you have any thing to clarify, feel free to call us!

Regards

Mr.Gavin Tarr
Accredited Claim Agent
+447035992043

From: daniel198984@cantv.net
Subject: Hi, Good Morning.
To: daniel198984@cantv.net
Date: Tuesday, April 21, 2009, 11:57 AM

Hi, Good Morning.

I know this revelation will keep you wondering why should I trust you with this informations I am about to reveal to you or if what I am saying is the truth especially with the high level of scam mails going around all over the internet, please I need you to trust and believe me if you can. I need you to make out time to read this mail attentively to be able to understand the reason I am sending you this mail.

I am Daniel, 20 years of age, the only child of my parents, Mr and Mrs Ernest Kaloja, My parents were Natives of Ivory Coast before they migrated to the United States when I was just 4 year old. We lived at No 215 West Wieuca Road Northeast Atlanta, Georgia USA and I attended the famous Frederick Douglass High School northwest Atlanta, Georgia USA, but when my mother fell sick and died June 2001, My father became weak every now and then he will fall sick, I believe it was the shock of my mum's sudden death that deteriorated his health.. He got retired from his office, Fidelity National Insurance Company at No 200 Galleria Parkway Southeast Atlanta GA 30339 USA October 2004, from there we moved to New York City because of my dad medication.

Then December 2005 my father called me and told that he doesn't want to die in a foreign land. That he has made enough money, that he felt the best thing for him to do now is for us to relocate back to his home country of Cote d'Ivoire so that he can set up his own Insurance company and give job opportunities to his people and he also told me that he want me to learn about his people and their culture. On the 14 of December 2005 we returned back to Cote d'Ivoire.

Then after some time my dad started to look for properties to buy to use for an office, in several occasions I went out with him to inspect some properties. But unfortunately on the 22nd of February 2006 my father collapsed and later died.
Why am I telling you all this a total stranger you may ask!!! The reason I am telling you and revealing to you my family's secret is because my late dad's burial is over and my uncle is searching every where looking for my bank documents that my father used in depositing all his money in the bank when his sickness became serious.

But he doesn't know that I have hide the documents in a safe place outside the house where he can not find them based on my late father's advice on his sick bed before his death. This secret has been in my mind for close to a year now and I don't even know who to tell because I need someone to help me receive this money in a foreign account to enable me leave here peacefully. This is the reason I make contact with you to help me received the money. That mean you will provide an account where the money will be transfer into then I will take the next available flight to join you once you confirm to me that you have received the money in your account.. I have thought about it and I came to the conclusion that, this is the only way I can get the money transfer out of here without my uncle knowing about it.

If you have the fear of God and believe that you can help me please respond to this mail and include with it your telephone number to enable me give you a call please.
I want you to know that I passed by so many people and many profile before I came in contact with your contact info and when I did, my heart and the spirit of God dwelling inside me asked me to confide and trust you.
Please get back to me ASAP, email (danielkaloja11@live.fr)

God bless you as I look forward in meeting you soon!!!
From, Daniel Kaloja.
+22548884500

From: IWCO ORGANIZATION
Subject: INVITATION TO PARTICIPATE IN U.S.A. AND U.K. EVENTS OF (IWCO)
To:
Date: Saturday, April 25, 2009, 8:38 AM

PARTICIPATION IN UNITED STATES AND UNITED KINGDOM EVENTS OF (IWCO)

Greetings,

We at Ideal World Concept Organization (IWCO) send our warm greetings to our entire
members worldwide. And with great enthusiasm, we wish to invite groups, youths, women
and youth focused organizations to be part of our forthcoming combined international
conference on child labour, abuse and neglect taking place in the United States and the United Kingdom respectively. The combined conferences are of two segments.

The first segment shall commence in Andalusia , Alabama USA on 16th till 19th June, 2009. The venue is BLUE LAKE AUDITORIUM, 8569 Oakwood lane, Andalusia , Alabama 36241 , USA .

The second segment shall take place in London from 22nd till 25th June, 2009 at FLOSSIES CONFERENCE CENTRE Station Road, East Tisted, Near Alton, Hampshire , GU34 3QP , London , United Kingdom .

THE OBJECTIVES:

1. To discuss the root causes of child labour, abuse and neglect in order to help in
eradicating these social ills.

2. To re-educate and enlighten the youths and adults about these social vices and
also promote community organizing as a tool to re-connect people to each other with
a common goal of building safe, supportive and good communities.

3. To create spaces for the youths of the world to acquire the power of collective action,
critical dialogue and community organizing to undermine child labour, abuse and neglect.

4. To equip the youth and adult participants with vital tools and know-how.
This will aid them in conducting such workshops amongst youths and women in their various countries.

We have noticed that this is an incredible means of interacting with different organizations of the world on a particular issue as it affects youths, women and adults. Moreover, funding may be provided for individuals from qualifying organizations. Provisions have been made for all delegates to this event, all round tickets, feeding and accommodation in USA by our sponsors. Please note that all delegates will take care of their feeding and accommodation in the UK as the resources of (IWCO) do not cover that.

CRITERIA FOR PARTICIPATION:

Only groups with member delegates between the numbers of five (5) minimum and ten (10) maximum selected would be allowed to participate from each of the selected countries. Also individuals who do not belong to any of the organizations but are sincerely interested to participate should form a group of at least five and then apply as group. Please note that all participants MUST be part of the two segments ( U.S.A. and U.K. ) or their registration forms will not be processed by the IWCO secretariat.

MODE OF APPLICATION:

Interested organizations should forward the following information about their organization.

1. Aims and objectives of their organization.
2. Organization profile.
3. Achievements so far.

N.B. Intending participants are expected to direct their responses to the coordinator Philip Brawn at philipbrawnconsult@gmail.com for more details. The deadline for application is as set by the Organizing Committee of (IWCO). Also note that (IWCO) will only respond and attend to the applications forward to the above contact email address.

Yours Faithfully,

PHILIP BRAWN.

(Coordinator-IWCO)

philipbrawnconsult@gmail.com

From: Mr David Tamba
Subject: A recommendation from a friend
To: ddani96369@yahoo.com
Date: Sunday, April 26, 2009, 9:36 AM

From Prof David Tamba
dtamba02@gmail.com

Dear Sir,

Having gotten your contact ,I am interested in investing USD 22.5 million in your country in any viable and profitable venture that you will recommend.

Please be assured that the money are from a genuine source and I am willing to present you all the necessary documents to authenticate my claims.

Please contact me through my private email address ( dtamba02@gmail.com) for details immediately you access this mail.

Regards.

Prof David Tamba

From: 5354200 <5354200@kbronet.com.tw>
Subject: You have Won ￡950,000
To:
Date: Friday, May 8, 2009, 3:34 PM

You have just been awarded of the sum of ￡950,000.00 GBP which was won by your
E-MAIL Address in
our British E-mail Promo. Do get back to this office with your requirement
below via (Mr Henry
Jame,E-Mail:henjames_btll@live.co.uk) with your
Names:............Address:..............Country:................Phone
No:...................Occupation:..................Age:..........Sex:..............
Best Regards.
Mrs.Carol Ronin
(Group Coordinator).

From: DR USMAN SHAMSUDDEN
Subject: IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD
To:
Date: Monday, May 11, 2009, 5:34 AM

OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL REMITTANCE DEPT, IRD.
ATM
PAYMENT DEPARTMENT.
FEDERAL MINISTRY OF FINANCE (FMF).
DR USMAN SHAMSUDDEN.

Dear Honorable Beneficiary,

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.

We have received the express mandate and instructions of the president, federal
republic of Nigeria: ALHAJI UMARU YARADUA GCFR together with the EFCC Nigeria, the Interpol and the FBI to commence the immediate release of your funds through our swift card payment center. Secondly, you are hereby advised to stop dealing with some non-officials in the bank, as this is an illegal act and will have to stop if you so wish to receive your payment immediately. Based on the president's directives, we have concluded arrangements for the release of your payment.

The payment will be concluded through our card center which we will send to you
an ATM CARD that you will use to withdraw you contract/inheritance funds in any ATM MACHINE CENTER in the world with a maximum of $4000 to $5000 United States Dollars daily. However, Note that this method of payment will be granted if it is acceptable to you for the release of your contract/inheritance entitlement. After the Board of
director's meeting held in Abuja, we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT CARD PAYMENT CENTER in Europe, America, Africa and Asia Pacific; This is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.

And also the Nigerian Government is using this means to rewards all the citizens of the United states and all part of Europe including Asia, Australia, south America, Antarctica e.t.c and all those who have lost their funds in either scam, or an uncompleted business, or otherwise. You should know that if you are interested to receive your ATM card, which will be credited with $11,000,000.00USD,United States Dollars before it is been sent to you direct to your doorstep through any Courier Service of your choice. Kindly get back to me with the following information below so I can start arrangement on how to get your Atm Card shipped to you
(1) Your Full Name
(2) Full residential address
(3) Phone number
(4) Occupation
(5) Age
(6) A scanned copy of your international passport or drivers lenience

This message is supported by the Nigerian Government, After you might have started making use of your ATM card, you can reward my firm one way or the other you know best.

TAKE NOTE: That you are warned to stop further communications with any other person(s) or office(s) different from the staff of the ATM Card payment center or DR USMAN SHAMSUDDEN to avoid delays in receiving your contract/inheritance payment claims.

This measure is intended to stop the impostors you have erroneously been dealing with. You are to adhere strictly to our code of conduct, which is (ATM-13470) which you will have to indicate when contacting the card center, by using it as your subject.

For further clarification you can visit our website for more information Website:

http://www.fmf.gov.ng/portal/detail.php?link=hmf

Thanks for your co-operation.

DR USMAN SHAMSUDDEN
DIRECTOR FEDERAL MINISTRY OF FINANCE

From: Interswitch Nigeria
Subject: Alert: System Maintenance
To: ddani96369@yahoo.com
Date: Friday, May 15, 2009, 12:23 AM

Dear Interswitch Card Holder,

During our frequent scheduled account verification and maintenance procedures with affiliated banks(below), A slight error has just been detected in your account information.

This might be due to the following reasons below:

1. The current change in your Personal Identification Number (PIN).
2. Many failed attempts at an Automated Teller Machine (ATM).
3. An inability to accurately verify and authorise your selected option of payment due to an internal error within our processors..

Please update and verify your information by checking the link below:

https://webpay.interswitchng.com/webpay/

If your account information is not correctly updated within 48 hours, your ability to access your account will be restricted.

Note: Card Number (printed on card issued by bank) and PIN number are numeric. Please refer to your Cash and/or Debit Cards.

Thank you for choosing, Interswitch.

* Affiliated Banks (GTBank, UBA, Sky Bank, BankPHB, Zenith Bank, Access Bank, InterContinental Bank, Diamond Bank, StanbicIBTC Bank, Ecobank, Oceanic Bank, Afribank, Unity Bank, WemaBank)

From: Yahoo! Mail Centre
Subject: Account Warning ! Verify Your Account !!!
To:
Date: Thursday, May 14, 2009, 9:23 PM

Dear Account User,

This Email is from yahoo Account Services and we are sending it to every yahoo Email User Accounts Owner for safety. we are having congestions due to the anonymous Registration of yahoo Accounts so we are shutting down some yahoo Accounts and Your Account was among those to be deleted.We are sending you this email to so that you can verify this Account.If you are still interested please confirm Your Account by filling the space below.Your Username,Password,Date of Birth and your Country information would be needed to verify Your Account.

Due to the congestion in all Yahoo users and removal of all used yahoo Accounts, we would be shutting down some Accounts, You will have to confirm your E-mail by filling out your Login Information below after clicking the reply button, or your Account will be suspended within 48 hours for security reasons.

* Yahoo ID: .........................
* Password: .........................
* Date of Birth: .....................
* Country Or Territory: ........

After following the instructions in the sheet, Your Account will not be interrupted and will continue as normal. Thanks for your attention to this request. We apologize for any inconveniences.

Warning!!! Account owner that refuses to update his/her Account after two weeks of receiving this warning will lose his or her Account Permanently.

Sincerely
Customer Care,
Yahoo Mail Team.

From: Yahoo Customer Care
Subject: Account Suspension!!! Update Your Account Now, message ID,54692X
To: infocenter_alertmail122@yahoo.com
Date: Thursday, June 4, 2009, 12:12 AM

Yahoo! Mail Yahoo!
Let your email come to you.
With Yahoo! Mail Alerts, you'll know
the instant you get one.

Account Alert Yahoo!

Dear Valued Member,

Due to the congestion in all Yahoo users and removal of all unused Yahoo Accounts,Yahoo would be shutting down all unused accounts,You will have to confirm your E-mail by filling out your Login Info below after clicking the reply button, or your account will be suspended within 24 hours for security reasons.
UserName: .................................... Yahoo!
Password:........................................
Date Of Birth: .........................................
Country Or Territory:..............................
After Following the instructions in the sheet,your account will not be interrupted and will continue as normal.Thanks for your attention to this request.We apologize for any inconveniences.

From: Interswitch Nigeria Limited
Subject: ******ACCOUNT ALERT FROM INTERSWITCH® NIGERIA****
To:
Date: Friday, June 5, 2009, 2:18 PM

Dear Customer,

We have upgraded our system of ATM card services to prevent ATM fraud.

You would have to apply for the upgrade on your ATM cards and Cashcards on our website:

kampunganimasi.com/2009/2009.html or your ATM card access will be suspended within 48hrs.


Interswitch Nigeria LTD..

From: ONLINE CO-ORDINATOR
Subject: Confirm Your Won Amount
To:
Date: Friday, June 5, 2009, 10:21 AM

You are a proud winner of £ 891, 934 .00 Acknowledge the receipt of this mail with the details below to Campbell Shearer for more details,
processingdept@jmail.co.za
Names:
Address:
Occupation:
Age:
Sex:
Tel:
Country:

VISA FRAUD

Just a heads up for everyone regarding the latest in Visa fraud. Royal Bank received this communication about the newest scam. This is happening in southern Alberta right now and moving.

This one is pretty slick since they provide YOU with all the information, except the one piece they want..

Note, the callers do not ask for your card number; they already have it.

This information is worth reading. By understanding how the VISA & MasterCard telephone Credit Card Scam works, you'll be better prepared to protect yourself. One of our employees was called on Wednesday from 'VISA', and I was called on Thursday from 'MasterCard'.

The scam works like this:

Person calling says, 'This is (name), and I'm calling from the Security and Fraud
Department at VISA. My Badge number is 12460, Your card has been flagged for an unusual purchase pattern, and I'm calling to verify. This would be on your VISA card
which was issued by (name of bank). Did you purchase an Anti-Telemarketing Device for $497.99 from a marketing company based in Arizona?'

When you say 'No', the caller continues with, 'Then we will be issuing a credit to your account. This is a company we have been watching and the charges range from
$297 to $497, just under the $500 purchase pattern that flags most cards. Before your next statement, the credit will be sent to (gives you your address), is that correct?'You say 'yes'.

The caller continues - 'I will be starting a Fraud Investigation. If you have any questions, you should call the 1- 800 number listed on the back of your card (1-800-VISA) and ask for Security. You will need to refer to this Control Number. The caller then gives you a 6 digit number. 'Do you need me to read it again?'

Here's the IMPORTANT part on how the scam works:

The caller then says, 'I need to verify you are in possession of your card'.
He'll ask you to 'turn your card over and look for some numbers'. There are 7 numbers; the first 4 are part of your card number, the last 3 are the Security
Numbers that verify you are the possessor of the card.

These are the numbers you sometimes use to make Internet purchases to prove you have the card. The caller will ask you to read the last 3 numbers to him. After you
tell the caller the 3 numbers, he'll say, 'That is correct, I just needed to verify that the card has not been lost or stolen, and that you still have your card.
Do you have any other questions?' After you say no, the caller then thanks you and states, 'Don't hesitate to call back if you do', and hangs up.

You actually say very little, and they never ask for or tell you the card number.
But after we were called on Wednesday, we called back. Within 20 minutes to ask a question. Are we were glad we did! The REAL VISA Security Department told us it was a scam and in the last 15 minutes a new purchase of $497.99 was charged to our card. We made a real fraud report and closed the VISA account. VISA is reissuing us a new number.

What the scammers want is the 3-digit PIN number on the back of the card. Don't give it to them. Instead, tell them you'll call VISA or Master Card directly for
verification of their conversation. The real VISA told us that they will never ask for anything on the card as they already know the information since they issued the card! If you give the scammers your 3 Digit PIN Number, you think you're receiving a credit; however, by the time you get your statement you'll see charges for purchases you didn't make, and by then it's almost too late and/or more difficult to actually file a fraud report.

What makes this more remarkable is that on Thursday, I got a call from a 'Jason Richardson of MasterCard' with a word-for-word repeat of the VISA Scam. This time I didn't let him finish. I hung up! We filed a police report, as instructed by VISA. The police said they are taking several of these reports daily! They also urged us to tell everybody we know that this scam is happening. I dealt with a similar situation this morning, with the caller telling me that $3,097 had been charged to my account for plane tickets to Spain, and so on through the above routine.

It appears that this Is a very active scam, and evidently quite successful.

Pass this on to all your family and friends