Business oppurtunity

This email was sent Saturday, Januari 16th 2010
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BUSINESS OPPORTUNITY..........? Mr:Kevin William and I work in International operation department at UBS AG Zurich here in UK On a routine inspection,I discovered a dormant domiciliary account with a BAL Of US $ 232,000.000.00 and foreigner is required to inherite the funds, If you are interested send me your private Telephone No And Fax number including Account full details contact mailto:email.%7Bwrvin0077777@yahoo.co.jp} Mr:Kevin William.

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This email was sent by: barrmanojraj1@btinternet.com

I have plans to do investment in your country

This email was sent Saturday, Januari 16th 2010
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Dear Friend.

I am Mrs. Safi Konan
I am a widow being that I lost my husband, my husband was a serving director of the Cocoa exporting board until his death. He was assassinated by the rebels following the political uprising.

Mr. Daniel Boateng again, he just won't stop

This email was sent Thursday, Januari 14th 2010 ---------------------------------------------------------------------------------- FROM THE DESK OF Dr Daniel Boateng BRANCH MANAGER INTERNATIONAL COMMERCIAL BANK KUMASI BRANCH GHANA. Hello Dear, My name is Dr Daniel Boateng, I am the branch manager of the International Commercial Bank Kumasi branch Ghana. I got your information during my search through the Internet and I know this may come to you as a sock. I am 47years of age and married with 3 lovely kids and a wife. It may interest you to hear that I am a Man of peace and I don't ant problem, but I do not know how you will feel about this because you may have double mind. But I am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope that we can assist each other.But if you don't want this business offer kindly forget it and I will not contact you again.

£950.000.00 GBP has been awarded to you in our Mercedes Benz New Year Splash send your details‏

This email was sent Thursday, Januari 14th 2010 --------------------------------------------------------------------------------------------------

1:Names..... 2:Address..... 3.Present Country

On behalf of Mercedes Benz Reward Company

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This email was sent by: pjax2@sbcglobal.net

This is the newest method: The criminals send .doc files to convice you!

This email wast sent Thursday Januari 14th 2010 

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Confidence Trust and Honest

From the desk of Mr Sami Adama Ibrahim
Bill and exchange manager
Coris Bank International
Ouagadougou Burkina Faso
Telephone number 00226 7859 4313

Dear friend,

REPLY,AM STILL WAITING

This email was sent Thursday, Januari 14th 2010

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Greetings,

I need your cooperation to put claim over this funds, the amount involve is 13.350 Million Euro,

I am the executive director of Islamic Development Bank; Burkina Faso Ouagadougou,

Here is My residential address with my contact phone number.

18 avenue de la charles Degaulle

sect: 21.

Box Postal: 01 bp 5256

Ouagadogou Burkina Faso

(TEL:0022678257788)

URGENT ASSISTANCE‏

This email was sent Thursday, Januari 14th 2010
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Good day,

I am Nikolay Sintsov,personal assistant to Mikhail Khodorkovsky,once rated as the richest man in Russia and owner of YUKOS OIL (Russian largest oil company),chairman CEO: Menatep SBP Bank (a well reputable financial institution with its branches all over the world).

SOURCE OF FUNDS:

I have a profiling amount in an excess of US$40.5M, which I seek you to accommodate for me. You will be rewarded with 40% of the total sum for your partnership. Can you handle this?

DR.MOHAMMED EGOIGWE

This email was sent Thursday, Januari 14th 2010 --------------------------------------------------------------------------------------------- DR.MOHAMMED EGOIGWE. The Personal Assistant Manager Of The Bank Of Africa. Bank OF AFRICA/B.O.A. Ouagadougou, Burkina-Faso.          ( READ CAREFULLY AND KEEP SECRET)

INTERNATIONAL COMMERCIAL BANK KUMASI BRANCH GHANA

This message was sent Thursday, Januari 14th 2010 ------------------------------------------------------------------------------------ FROM THE DESK OF Dr Daniel Boateng BRANCH MANAGER INTERNATIONAL COMMERCIAL BANK KUMASI BRANCH GHANA. Hello Dear, My name is Dr Daniel Boateng, I am the branch manager of the International Commercial Bank Kumasi branch Ghana. I got your information during my search through the Internet and I know this may come to you as a sock. I am 47years of age and married with 3 lovely kids and a wife. It may interest you to hear that I am a Man of peace and I don't ant problem, but I do not know how you will feel about this because you may have double mind. But I am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope that we can assist each other.But if you don't want this business offer kindly forget it and I will not contact you again. I have packaged a financial transaction that will benefit both of us, as the regional manager of the International Commercial Bank; it is my duty to send in a financial report to my head office in the capital city (Accra-Ghana) at the end of each year. On the course of the last year 2008 end of last year report, I discovered that my branch in which I am the manager made Five million seven hundred and fifty thousand dollar [$12.500.000.00] which my head office is not aware of it and will never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary. As an official of the bank I can not be directly connected to this fund, so this informed me of contacting you for us to work, so that you can assist and receive this fund into your bank account for us to SHARE. Mean While you will have 40% of the total fund, Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much as soon as I receive your response I will give you details on how we can achieve it successfully.For security reasons i would like you to reply to my private email box: dan_1boateng@live.com. Best Regards Daniel Boateng ------------------------------------------------------------------------------- This message was sent by: aexyz@bellsouth.net

Short Notification Alart !!!

This email was sent wednesday, Januari 13th 2010

UK National Lottery, congratulate you on your success as Winner
of £1,000,000.00 

 

to claim your prize contact Barr terry woodgate,

E-mail: barr.terrywoodgate0009@gmail.com OR barr.terrywoodgate0006@gmail.com
 

Call     +4470 2401 9055
Contact him, with your, Serial No:S/N-472-9768-79.

 

Yours sincerely
Mrs Atashafi Stheinzelmann.

 

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This email was sent by: atashafii@bluewin.ch

 

***£1,500,000,00 POUNDS AWARD WINNER***

This email was sent Wednesday, Januari 13th 2010

--
£1,500,000.00 have been awarded to your email in the National Liverwood award.

Contact courier Email: Email: relliancecourier@gmail.com ;

PLEASE ENSURE YOU FILL THE FORM BELOW;
Names........
Address......
Tel......

Regard,
National Liverwood Lottery Inc.

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This email was sent by: maplewoodairsystems@bellnet.ca

Kindly Get Back‏ ( Warning this is very recent!)

Notice: This email was sent today, januari 13th 2010
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Dear Friend,

I am Mr. Max Sung Youl Kim , staff of The Daegu Bank Ltd, I have an urgent and very confidential business proposition for you.

Please get in touch with me urgently by E-mail and provide me with the following.

(i) Name:

(ii) Telephone:

(iii) Age:

Best regards,
Max.

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This message was sent by: keyzer@eircom.net

NEEDED MYSTERY SHOPPER....................!!!!!

Dear Sir/ Madam,

FA Consulting Firm needs mystery shoppers From any where in USA,CANADA AND AUSTRALIA as part-time worker. No application fee Required,Applicant must be 18 years and above, must check email 2
-3 times in a day to read updates from us and be honest. You will earn $250 on each transaction by being our mystery shopper.

Why this website?

Hello and welcome to this website,

first of all, let me introduce myself, my name isn't important, my actions are. I am a young male resident of the Netherlands. I've been active on the world wide web since 1996, I started my first homepage at Geocities *rip*

Ever since that day, I enjoyed surfing on the internet and sharing information with others, from all over the world. I felt that some boundries were fading away, the world became a lot smaller, at least so it seems though.

With that in mind, I also discovered some disadvantages of this descaling development; I started to receive emails wich almost all promised me 'Mountains of Gold'. The first time, ( I was like 15 or 16 years of age) I thought I really had won a nice sum of money, thought I kept my cool and started a email conversation with my so called benefitinairies.

It didn't take long before I got a reply, but there was something fishy about it, the domain the email used (the part between '@' and the country suffix e.g. .com .gov) was @hotmail.com. This made my backhairs stand up and I started to play them.

Soon I had them by the nose, and they stopped anoying me with their fake prize winning notifications.

Years had passed and I didn't receive anymore of these kind of scam mails, until.... late 2006
Somehow they (probably Nigerians) managed to dive into their archives and they retrieved my email account, wich was still, like today, the same after all these years.

I decided then, to keep these emails separate and archived them into a special 'scam mail' folder.

Because I don't read a lot about it in the newspapers, discussion groups or police rapports, and I do believe there are many victims worldwide, I started this website, just to share my knowledge with the world, to assure people can be informed and warned for these fraudulent activities.

Now you know Why, I'll share my future plans with this site with you:

First of all, I'll publish all the scam mails that I've archived, that will take some time though!

Next time I'll write an article to point out some of the dumbest mistakes these frauds make, believe me, that will be fun! ;)

Yours sincerly,

The Curious One

Your ATM Compensation Card.‏

Attention: Friend

Let me start by introducing myself
I am Mr. Musa Saeed, I was directed by Umaru YAR'ADUA President of Federal republic of Nigeria and the chairman Economicand Financial Crimes Commission (EFCC) Farida Mzamber Waziri (Mrs.), to notify you on the investigation that took place here in Nigeria.

Reply To My Private Email: barristethomasgreen@hotmail.com‏

Dear Friend,

My name is Barr. Thomas Green. Of the Thomas Green legal chambers in London, England.

I have Business Proposal of (Ј18,000,000.00 Million British Pounds Sterling cash.) for you to handle with me.

Colton Woodruff Esq.

OLTANG & CO. ASSOCIATES (Will, Finance & Probate Solicitors)
Tel/Fax: +44 702 401 7922 1

6h July, 2009.

Compliment, I am Barrister Colton Woodruff a legal practitioner based in London.

A deceased client of mine who died with his wife and family while working as a contractor in Indonesia as a result of the deadly Tsunami.

Grant Donation

NOTIFICATION OF DONATION/GRANT

Dear Donation Beneficiary,

The Shell Union Foundation has awarded you the sum of eight million dollar to you,for your personal standard development.

GOOD DAY FROM MR ASSAN IBRAHIM

DEAREST PARTNER,
I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION EXPRESSED BY ME ARE GIVING IN CONFIDENCE AND SOLELY FOR YOUR PERSONALINFORMATION AND USE.

DEAR BENEFICIARY‏

Attn:

Beneficiary,
I am Barrister R. Miller and a human right activist in Nigeria and I am pleased to inform you again for the last time that my petition to the government has been granted and your benefit as compensation as part of your Lottery winnings of $250,000.00 that has been illegally diverted into the country has been approved.

So, you will be receiving $10,000.00 daily till it completes the correct amount.

Contact Agent Nelson Jones Today For Your Winnings‏

Attention: Friend,

Contact Agent Nelson Jones today for your winnings onmailto:%20nelsonjones@live.nl or call him on +234-705-666-9911.

Regards,

Mrs. Sarah Moore


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This email was sent by: info@compensationwinnings.com on behalf of (how stupid) Ruth Moore ;)

Dear Prominent User of the Internet‏

Attention:

Dear Prominent User of the Internet How are you today?

Hope all is well with you and your family? I hope this email meets you in a perfect condition.

This is from a total cash prize of US 150,000,000 Million Dollars, given to the first (100) people who will be compensated in this world internet Programs.

***WINNING NOTIFICATION***‏ British National Lottery

The British National Lottery
P O Box 10103b
Olympic Way, Sefton Business Park,Aintree, Liverpool ,

L30 1RD(Customer Services)
Ref: UK/9420X2/68Batch: 074/05/ZY369
Ticket number:56475600545 188
Lucky Numbers: 05,06,17,20,28,42(Bonus33)

WINNING NOTIFICATION:

British Award Info Service

This is to inform you that you were selected for a cash prize of £1.000.000(pound sterling), held on August 2009 in London UK .

Contact the CLAIMS AGENT Mr.Caly Darien

Agent Name: Mr.Caly Darien
Tell: +44-704-570-6914
Email: mr.calydarien1@msn.com

Fill The below
1.Name
2.Address
3.Nationality
4.Age
5.Occupation
6.Sex
7.Tel/Fax

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This email was sent by: info617@singnet.com.sg

***SPAM*** CALL BARRISTER TUNDE LANRE NOW‏

Dear Friend,

I am Mrs. stacy lambert , I am a australia citizen, I am one of those that executed a contract in Nigeria years ago and they refused to pay me, I had paid over $62,000 trying to get my payment all to no avail.

So I decided to travel down to Nigeria with all my contract documents,And I was directed to meet Barrister TUNDE LANRE, who is the member of CONTRACT AWARD COMMITTEE, and I contacted him and he explained everything to me.

Microsoft Promotion

MICROSOFT YAHOO GOOGLE LOTTERY PROMOTION
North London Business Park (NLBP)
Oakleigh Road South, London,
 N11 1NP United Kingdom.

Dear Lucky Winner,

We happily announce to you the result of the Microsoft, Yahoo and Google Lottery draws held on Saturday 1st of August 2009, Lotto 6/49 in Essex, United Kingdom.

UK National Lottery

--
A lump sum of (£1,500,000.00GBP) have been credited to your E-mail Address.

Congrats...

Confirm this receipt by contacting Harry Raymond your

***WINNING NOTIFICATION***‏

This is to inform you that you have been selected for a cash prize of 1,000,000(British Pounds) held on the 26th of August2009 in London (United Kingdom).

The selection process was carried out through random selection in Our computerized email selection system (ESS) London Uk.

POWER BALL LOTTERY BOARD

Attention:
Lucky Winner,
Your e-mail address won the sum of £1,000,000,00 GBP in our monthly draw of the POWER BALL online lottery Award.

Gsm Global Mobile Award Programmer

Gsm Global Mobile Award Programmer.Headquarters Madrid, Spain.

Lucky No: 06-2-8-18-49Batch: No: SPA/055 /CAB

Dear: Beneficiary. We are please to announce you as one of the (4) lucky winners in the Gsm Global Mobile Award Lottery International Email draw held on the 13th May 2009, due to the mixture of names and address the result was released on the 21th May, 2009.

CONTACT MY ACCOUNT OFFICER‏

DEAREST FRIEND,


I AM [BARR, Mike Onwa] AND I AM VERY HAPPY TO INFORM YOU ABOUT MY SUCCESS INGETTING

THAT FUND TRANSFERED. NOW I WANT YOU TO CONTACT MY SECRETERY ONTHE INFORMATION

Final Notification of Payment.‏

Dear Beneficiary,

It is obvious that you have not received your fund which is to the tune of $6.8million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

Former Director Presidential Library & Museum.‏

CONTANT THE FEDEX DELIVERY UNIT FOR YOUR BANK DRAFT CHEQUE.

AT (frankfeldbruegge@sbcglobal.net )

CALL Him Today At +234-708-304-5364

It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mailelectronic online Sweepstakes organized by Diamond, in conjunction with the foundation for the promotion of software products, (F.P.S.) held on the 1st of May 2009,in South Africa.

PARTNER REQUEST‏

Hello Compliment of the day to you my name is Garry Loopy finance manager Bank of Scotland, i am contacting you to seek your partnership in a pending business project which i have here in my hand and ready to be executed without hitches,i would give to you a more detailed explanation of this project which i prefer to call a deal if i get your positive response in agreeing to partner with me since this business is 100% risk free because i have all the modalities fashioned out to give this business an excellent outcome.

Your Email Have Won £500.000.00 !!!‏

REF NO: YM/35447/XNBATCH NO: YM/09102/XN

This is to inform you that your email have won a consolation prize of the Microsoft Corporation EMAIL DRAW held today.

Your email has won £500.000.00 (FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS).

READ IMMEDIATELY!!!!!‏

Hello Dear I am Mrs Ann Johnson, I am a US citizen, 48 years Old.

I reside here in New Braunfels Texas 78132. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States, am thinking of relocating since I am now rich.

$450,000.00 cash Compensation Benefit

Dear Beneficiary,

This is to inform you that you have been enlisted to receive $450,000.00 cash Compensation Benefit by the Federal Republic of Nigeria following the United Nations resolution enforcing the government of the Federal Republic of Nigeria to effect mandatory compensation to some resident members of countries that have been mostly effected by what is known as Nigerian Advance Fee Fraud. You are to acknowledge the receipt of this mail with Your Full Names, Address and Telephone Number for further benefit receipt directive.