Monday, June 30, 2008

Huge Stock-Profits on Military Technologies

From: "InvestorsObserver Special Offers"

“Oh my God. . . where is she. . .
what’s happened. . .
where could she have gone?”

A lost child. . .
A elderly parent who’s wondered away. . .
A missing pet. . .
Lost or stolen luggage. . .
A lost or stolen car. . .
Or when you just want to know where
someone or something is. . .
GTX Corp.(OTCBB: GTXO) has the answer!

In the next 3 years, more than 300 million people worldwide are expected to spend more than $8 billion on location-based GPS services! Only GTX Corp.(OTCBB: GTXO) has the patented, two-way GPS personal tracking system that parents. . . pet owners. . . caregivers . . . the military . . . and fleet operators need and want.

Buy GTX Corp.(OTCBB: GTXO) now around $2.50
and look for $8-$10 by the end of the year.
Don’t wait, this stock has already made
early investors as much as . . .

261% profit since it went public in March!

You can stop worrying about this volatile stock market if you invest some of your money now in a just-public company that, one day soon, Wall Street is going to officially recognize as the next Research in Motion. Early investors in that breakthrough technology could have made gains of up to 3,600%! Enough to turn $10,000 into $360,000!

I kid you not, the sky is the limit for this $2.50 stock. But you need to stake your claim soon. A nimble investor could already have made a profit of up to 261% since it went public in March!

Here’s the short version of why a $10,000 or $25,000 investment now in GTX Corp.(OTCBB: GTXO) is all you need to pile up $200,000. . . $250,000. . . or if you’re patient, even $500,000 in cash:

GTX Corp. has a patent (and 13 more pending) on a revolutionary GPS technology that enables the user to instantly know the exact whereabouts of a toddler. . . an aging parent. . . a high-school-aged driver who’s 2 hours late getting home. . . the family pet. . . even a piece of lost luggage. . . your automobile. . . or a handbag.



From: ""

Radcliffe Chambers
11 New Square
Lincoln's Inn
London WC2A 3QB
DX: 319 London

Company Website:
Personal Email:

Before I start,I must first Apologies for this unsolicited mail to you. I am aware that this is certainly an unconventional approach to starting a relationship but as time goes on you will realize the need for my action.

I am Barrister MARK WEST OF RADCLIFFE CHAMBERS LONDON .I am a Legal representative to a private account owner Late Mr. Edward Burson, This mail is written and intended to solicit your assistance to be presented as NEXT OF KIN to my Late Client.

My Deceased Client Edward Burson, He made a fixed Deposit of Funds valued at £30,500,000 GBP ( Thirty million Five hundred thousand British Pounds Sterling ) with a Bank here in the United Kingdom .Unfortunately lost his life after a brief illness, which and left no clear beneficiary as Next of Kin except some vital documents related to the Deposit still with me. All efforts by me to trace his Next of Kin proved abortive because he did not make any will prior to his death.

The Governing Body of the BANK where the fund was deposited has contacted me on this matter and I am yet to provide the Next of Kin to lay claims to the Fund. Under a clear and legitimate agreement with you,I shall seek your consent to be presented as the next of Kin so that my late client's fund will not be confiscated by the bank after a long period of time .

I propose a sharing formula of 50% for me while 40% for you if you will agree to stand in as the next of kin and have the funds deposited into any account that you will provide to the bank during the process of claim. i will explain on my next email what the 10% balance would go for. If you are interested in this proposition and you are ready to keep this proposition in absolute confidentiality and trust, then contact me at once, and we can work out the details.

Await your quick response.

Mark West.

spam, Identity Theft, Phishing



vBarr. John Allen
For Barr. John Allen Chambers & Advocates
Address: 60 Bays water Road
London W2 3PS , United Kingdom
Tel : + 44-702-402813
Fax : + 44-870-498783

Good day.

I am sorry for contacting you through this medium without a previous notice, I had to use email because it is an official and more confidential way of making contact with people around the world. My name is JOHN ALLEN a Forty two (42) years old Attorney in practice here in London . I had a client by name Mr. Charles Dare who is a British Citizen and contractor based here in London now deceased. On the 2nd of August 2003, my client, his wife and their only child were involved in a car accident on their way to Manchester along M25 Adytum Road.

Prior to the Death of my Late Client, He secured a contract of $12,500,000.00 million from the British Airways, following which he received a 30% mobilization fee of US$3,750,000.00 Million and successfully executed the contract, but the balance of US$8,750,000.00 Million contract payment was in the Process of being transferred into My Late Client's Account with BARCLAY`S BANK London which he submitted to the British Airways before he lost his life in the incidence.

Two weeks after his sudden Death, The British Airways effected the transfer of the balance of his Contract Funds into the Account that My Late Client has on his file with them. As his personal attorney after his death I have been officially notified and instructed by the BARCLAY`S BANK London where the money is currently deposited that I should provide and forward the particulars of Mr. Dare next of kin so that the Funds in his Account can be remitted into his Next of Kin's Account in accordance with British Laws. However, as the personal attorney and close confidant of late Mr. Dare, I want you to know that my late Client died interstate, He died without leaving a Will. Hence all my efforts to locate any of his relative whom I can present to the Bank as his next of kin have proved abortive.

Therefore I am seeking for your consent to present you as the deceased relative/next of kin and subsequently the beneficiary of the fund so that the proceed of this account valued at $8,750,000.00 Million can be paid to you for subsequent disbursement between you and I. If you can cooperate with me and receive these funds as next of kin to late Mr. Charles Dare, Confirm your interest by contacting me through my confidential email above. I can assure you that the deal is 100% risk free because I am in possession of the deceased personal file which contains all information which I shall use to prove your relationship with the deceased therefore the money will be paid into the account of whomever I present as LATE Mr. Dare Next of kin with proofs that I will present to the bank when needed.

When I receive a positive response and after proper discussion with you, I will furnish you all relevant information that will facilitate the release of the Funds to you. An Application will have to be filed to the Bank for processing of the release of the Funds into your nominated Bank account anywhere in the world. Send to me your private phone and fax numbers for easy communication and do reply me through my for more information's. Hope to hear from you through the above number. Your Prompt response is highly imperative.

Yours truly,
Barr. John Allen

spam, Identity Theft, Phishing



telephone; 234-7055261187
International Settlement Dept.
Oceanic bank international plc

Attn ;Beneficiary,

Re: Immediate ATM DEBIT Cash Card Payment Notification

Your Name And Your Contact Details Was Given To This Office In Respect Of Your Total lnherited/Contract Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official Processes Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment.

We Wish To Bring To You The Solution To This Problem. Right Now We Have Arranged Your Payment Through Our Swift Card Payment Centers, That Is The Latest Instruction From Economic Community Of West African States (ECOWAS)

This Card Center Will Send To You An ATM DEBIT Card Which You Will Use To Withdraw Your Money In Any ATM Machine In Any Part Of The World, So If You Like To Receive Your Fund In This Way, Please Let Us Know By Contacting Us Back And Also Send The Following Information As Listed Below

1. Full Name
2. Phone And Fax Number
3. Address Were You Want Them To Send The ATM Card To
(P.O Box Not Acceptable)
4. Your Age And Current Occupation
5. Attach Copy Of Your Identification

We Have Been Mandated By The ECOWAS Parliament To Issue Out $2.6 Million As Part Payment For This fiscal year 2007. Also For Your Information, You Have To Stop Any Further Communication With Any Other Person (S) Or Office(S) To Avoid Any Hitches In Receiving Your Payment.

Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (ATM-110) So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject.

Wait For Your Expedite Response.

Yours In Service,
lnternational Settlement Dept.
Oceanic bank international plc.

spam, Identity Theft, Phishing

Your College Scholarship Application

From: "College"

This June 30th, College Scholarships Online will be giving away $10K worth of scholarships to one lucky student. There is no cost or obligation to enter the drawing. Confirm your entry in just a few minutes:

Wondering how you will pay for college? This scholarship is open to all students, regardless of grades, GPA, or SAT scores. It is even open to family members and friends of students.

Funds from the scholarship can be used to pay off:
-Student Loans
-Living Expenses

We are dedicated to seeing college students succeed! We provide current and potential students with funds to make your dream come true!

Confirm your entry now:

Good Luck,
The CSO Team

To stop receiving this message visit:
Or contact FCS at 135 Townsend St. Ste 615, SF CA 94107

spam, Identity Theft, Phishing

Friday, June 27, 2008

Buy International Energy under $4

From: "InvestorsObserver Special Offers"

Big Payday in "Green Crude"
Buy IENI for potential 10x your money!

In April 2008 CNN called it “the ultimate in renewable energy.”

And KLM airlines is testing it in their planes right now, hoping to roll out to their entire fleet.

As food-based ethanol goes the way of the Edsel, algae-to-oil producers are taking their place as a more workable fuel solution.

“Green crude” is starting to generate headlines around the world. Solar was hot last year. Now algae-to-oil is heating up.

Chevron is ramping up. So is Royal Dutch Shell, and even Boeing and UOP, a division of Honeywell, are getting in.

Startup companies, universities, and governments are racing to develop and market what could be the answer to our fuel needs. One company is planning an IPO in late 2008.

Where to put your investment dollars.

International Energy Corp (IENI) appears to be one of the most promising.

Their collaboration with a major university could result in development of a fuel that is the equivalent of petroleum for refining into gasoline, diesel, and jet fuel.

IENI uses proprietary microalgae that is as much as 30% oil, which naturally photosynthesizes carbon dioxide and water to liquid hydrocarbons.

The algae grows quickly, doubling its mass in a matter of days, and so production cycles could be short and continuous.

What’s more, it can be grown nearly anywhere, including in wastewater, and the algae used for production could be recycled continuously.

Breakthrough discovery for quicker production time.

IENI has developed a breakthrough allowing them to enhance yields and shorten production time by reusing the same algae instead of growing new crops each time.

There’s almost no comparison to older, food-crop biofuel production.

Corn and soybeans, for instance, require considerable time to grow, use large amounts of herbicides and nitrogen fertilizers, and consume just as much fossil fuel as the ethanol itself replaces.

And while an acre of corn produces around 300 gallons of ethanol per year and an acre of soybeans around 60 gallons, each acre of algae could produce upwards of 5,000 gallons of biofuel annually.

It’s rare that you can find a speculative opportunity this good.

I recommend that if you can afford to buy stock and put it away till it has magnified your investment many times over, you buy IENI.

One of the team’s leading scientists described his discovery in press accounts as “unbelievable” and “enormously exciting.”

Charles Osgood of CBS heard about the discovery and devoted a segment to it on his popular show.

And now, the discovery and IENI could make you rich.

This discovery will change the face of energy forever, giving us a potential for clean, renewable, affordable energy that is everlasting.

1,000% gains!

If you’re an investor who can afford to buy a stock and hold on for a big payday, IENI is the one to buy.

I was one of the first to see the potential in a little company called Ultra Petroleum, just as the energy market started to explode.

That's not the only big winner I’ve called, of course. But it's the one that most reminds me of IENI.

International Energy has that same early market potential. Alternative energy won’t be alternative for long. Buy IENI and hold on to it and you could see 10 times your money once it takes off.

That could start happening any time, as the technology grows nearer to commercialization.



From: ""



This is to inform you that your Email Address has won a
prize Sum of (Eight hundred and seventy thousand, eight hundred and
twelve euro,seventy-nine cent)only.(870.812,79) Euros, in an Email
Loteria Shop Award program held in the-Espaia.

LUCKY NO:44/74/88/11/55
TICKET NUMBER:71-44-23-10-80
SERIAL NUMBER: 22-01-85-19-00

Do contact the Details below for your claim

MR.Martin Agustin
Paseo de Recoletos, 20
28071 Madrid-Spain .
TEL:+34-657 137 254

All winnings mu s t be claimed not later than 14 days.


Sincerely yours,
Mrs.Maria Lopez
Winning Co -ordinator
Jetzt neu! Schützen Sie Ihren PC mit McAfee und WEB.DE.
30 Tage kostenlos testen.

very very urgent

From: "kaburi yusuf"



I am the head of Accounts and Audit Department of Bank of Africa,
Ouagadougou . I decided to contact you after a careful thought that you may be capable of handling this business transaction which i explained below;

In my department i discovered an abandoned sum of $19.5m US dollars (Nineteen million, five hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in 2003 in a plane crash.

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that his supposed next of kin(his son and wife) died alongside with him at the plane crash leaving nobody behind for the claim .

It is therefore upon this discovery that I have now decided to make this business proposal to you and release the money to you as the next of kin (I want to present you as his busines asociate )to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the Bank treasury as unclaimed Bill.

The Banking law and guideline here stipulates that if such money remained Unclaimed after seven years, the money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner .

I agree that 40% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 50% would be for me and I will visit your country for disbursement according to the percentages indicated.

Therefore to enable the immediate transfer of this fund to your account as arranged,you must apply first to the bank as next of kin of the deceased customer. Upon receipt of your reply, I will send to you by fax or email the text of the application.

I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.
I expect that you contact me immediately as soon as you receive this letter.

Hoping to hear from you immediately.
Yours faithfully,
Accounts & Audit Department ,
Bank of Africa

Nb.also give me your telephone and fax numbers for easy comunication with you.

spam, Phishing, Identity Theft,

Quit wasting money on Timeshares you never use. We can Help

From: "Sell Your Timeshare"


Information Collection and Use

C4MT collects personal information when you either register with C4MT to receive a free book and CD or when you use C4MT products. C4MT may combine information about you that we have with information we obtain from business partners or other companies.

Looking For a Career? Recruiters Are Looking For You

From: "OnlineSchools"

Get recruited by top online schools!

Recruiters are waiting to hear from you. High paying jobs are at your finger tips. Best of all, you can attend classes online. Financial aid is available, so why wait?

Request more information (at no cost or obligation):

Stop waiting and get recruited now by the best online schools & universities.

Did you know that several different colleges and universities are competing for the opportunity to communicate with you? Recruiters are interested in learning more about your educational needs and goals. They want to provide you with information about studying online through their distinguished degree programs.

Click here for more information and to follow-up with college recruiters who are interested in you. Top schools are eagerly awaiting your response:

To stop receiving these emails please click here:
Or write to:
157 Yesler Way Suite 200
Seattle, WA 98104.

List Administrator
Armstrong 4429 Blvd

spam, Phishing, Identity Theft

FREE $250 McDonalds Gift Card

From: "McDonalds"

Ahhh, yes the McDonald's french fries, who can resist them? Not into french fries, then how about the Big Mac?

You have been selected to receive a FREE $250 McDonalds Gift Card! Valid at any McDonalds location in the US. Just click here to claim yours:

Take advantage of this and indulge yourself with a FREE $250 McDonalds Gift Card:

Claim yours now! Visit to receive your FREE $250 McDonalds Gift Card!

McDonalds Gift Dept

Terms and Conditions apply, see site for details.
To stop receiving these emails please click here:
Or write to:
157 Yesler Way Suite 200
Seattle, WA 98104.

List Administrator
6587 Brown Blvd
Wilmington, DE 19801

spam, Phishing, Identity Theft

42 inch HDTV - Test it then KEEP it

From: "FreeTV"

We have selected you from our database to receive a FREE LG Scarlet HDTV:

Take advantage of this unique offer and indulge with an LG Scarlet HDTV:

Claim yours now! Visit to receive your FREE LG Scarlet HDTV!

Test and Keep division

Offer applies with participation. Visit site for details.
This is a third party advertisement sent to you by the list owner. If you no longer wish to receive emails from this advertiser, please write:
Customer Service
9-334 Queen Street South, Suite 220, Bolton
Ontario, Canada L7E-2N9
Or visit our email preference page by clicking here:

List Administrator
6587 Brown Blvd
Wilmington, DE 19801

spam, Identity Theft, Phishing,

Buy Cialis, Viagra Online - Save Up To 40%

From: "Violet"

Hello !

Now you have the opportunity to save your time and money!

With US based online p.h.a.r.m.a.c.y store you can buy any m/e/ds you need!

Forget about prescriptions and doctors. Now you save your time.

Forget about high prices at local stores. Save your money now!

Secure purchase, instant shipping, friendly support at your service!

Go visit



Top designer Famous Brands Swiss Rolex & brand bags

From: "Briana"

Dear consumer,

Find 2008 New collection of luxary top designers over 600 models

TOP brand Watches, Brand bags and others
Compare the quality and craftmanship

Discover a wide range ofhot quality designer's watchs & brand Bags
offered at discount prices

just click~


Saturday, June 21, 2008

FREE Nintendo Wii with RockBand Today!

From: "Nintendo"

Congratulations! You have been chosen to receive a FREE Nintendo Wii with RockBand:

Take advantage of this unique offer and indulge yourself with a FREE Nintendo Wii with RockBand! Come see:

Claim yours now! Visit to receive your FREE Nintendo Wii with RockBand!

Giveaway Division

Offer applies with participation. Click link for details.
This is a third party advertisement sent to you by the list owner. If you no longer wish to receive emails from this advertiser, please write:
Customer Service
9-334 Queen Street South, Suite 220, Bolton
Ontario, Canada L7E-2N9
Or visit our email preference page by clicking here:

To stop receiving these messages:
List Administrator
Armstrong 4429 Blvd
Wilmington, DE 19801

spam, Phishing, Identity Theft

Link takes you to an Identity theft site

Beneficiary Funds

From: "Dr. Fusa G Aballo"

From The Desk Of,
Dr. Fusa G Aballo
Head Of Operations.
Bank Of Africa, Cotonou Benin (BOA)
Hotline: + 229 975 612 25

Dear Friend, Due to the nature of my job as the ( Head Of Operations - Bills for collection ), I have an urgent and confidential proposition and I hope it will be of great benefit to us. I have to be brief about it. And if you are not willing just say "No thank you. "On June 6, 1997, an Iraqi Foreign Oil consultant / contractor with the British Petroleum Co-operation Mr. Al-nafs Al-zakiyya made a numbered time ( Fixed deposit ) for 36 calendar months, valued GBP in my branch. Upon maturity in 2000, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the British petroleum corporation that Mr. Al-nafs Al-zakiyya died as a result of a car bomb in dealings with Sadam Hussein during one of his trips to his country (Iraq). On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr.Al-nafs Al-zakiyya did not declare any next of kin or relation in all his official documents, including his Bank Deposit paper work in my Bank. This sum of £6.5 million GPB has been floating as unclaimed since 2000 in the bank as all efforts to get his relatives have hit the rocks. According to the Benin law at the expiration of 8 (eight) years, the money will revert to the ownership of the Government of the Republic of Benin if nobody applies to claim the fund and the eight years is the end of December 2008. Consequently, I want to seek your consent to stand in as the owner to this value as the next of kin to the deceased to enable the bank transfer the funds to your designated account. All documents and proves to enable retrieve this fund will be carefully worked out. I have secured from the probate an order of mandamus to locate any of the deceased beneficiaries, and more so I am assuring you that this is risk free involvement. Your share stays while the rest be for me and for investment purpose, as I will leave Benin by the end of the year. The sharing of the funds will be based According to agreement between { both of us } that is, you and me. As soon as I receive an acknowledgement of receipt of this message in acceptance of our mutual proposal, I will furnish you with the necessary modalities and disbursement ratio to suit both parties without any conflict. If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed to contact you via email. Do reply via my personal email address with your email and phone number so I will furnish you with the relevant details. I await your favourable response.

God bless you.

Dr. Fusa G Aballo.
Head Of Operations.
Bank Of Africa Benin (BOA)
Hotline: + 229 975 612 25.

spam, Phishing, Identity Theft

I Need Your Assistance

From: "seline adams"

Need Your Assistance Dearest One,

It's my pleasure to contact you for a business venture which I and my Son,intend to establish in your country. Though I have not met with you before but I believe,one has to risk confiding in someone to succeed sometimes in life.There is this huge amount of Eigtheen million Five hundred thousand U.S dollars ($18.5 000,000.00) which my late Husband deposited this money with a commercial bank here in Abidjan-Cote d'Ivoire safe keeping before he was assassinated by unknown persons.
Now me and my son decided to invest these money in your country or anywhere safe enough outside our country for security and political reasons.We want you to help us to transfer this fund to your country for investment purposes on the followings below:

1). Telecommunication

2). Automobile manufacturing

3). Five star hotel

If you can be of an assistance to us we will be pleased to offer to you 20% Of the total fund.

I awaiting your soonest response.

Extend my warmest regards to your entire family.

Thank you and God bless you.

Yours Sincerely,

Mrs Seline AdamsPlease i want you to call this number as soon as you get this mail that my Son number 0022509515920

spam, Phishing, Identity Theft



COMPANY ADDRESS: Suite 4B, 4th floor, Yinli Building, 485 Henan (North)
Road, Tianjin 200071.
TEL: 86 411 8711 2012


Compliments of the day, and my best wishes to you. I am Mrs Chan Wong, The Public Relation Officer (PRO.) of the above company. This company is into the supply of Home Textiles, Engine Parts, Stationery and china wares.This company was established in 2004, under the Company and Allied Matter with the Corporate Affairs Commissions of China.Having gone through a methodical search, I decided to contact you hoping that you will find this proposal interesting. we are interested in employing your services to work with us as a private payment agent that can help us establish a medium of receiving payment for goods that was supplied to our customers in your location,as the company is already experiencing difficulties in receiving payments from them.Most of our customers pay out in cheques and money orders and we do not have an account in your country that will clear this money. It is upon this note that we seek your assistance to stand in as our representative in your country. It is important to let you know that, as our representative, you will receive 10% of whatever amount you clear for the company and the balance will be for the company.

Please if you are interested to work with us in good faith and honesty, fill in your information below and send via this email address

1.Full Names:
2.Company Name:
3.Contact Address:
7.Phone number:
8.Fax Number:

Very Respectfully, Mrs Chan Wong

spam, Phishing, Identity Theft

Exxon Mobil Gas Card

From: "Exxon"

Congratulations! You have been chosen to receive a FREE $1000 Exxon Mobil Gift Card!

Take advantage of this unique offer and indulge yourself with a FREE $1000 Exxon Mobil Gift Card!

Claim yours now! Visit to receive your FREE $1000 Exxon Mobil Gift Card!

Gas Card Division

Offer applies with participation. Click link for details.
This is a third party advertisement sent to you by the list owner. If you no longer wish to receive emails from this advertiser, please write:
Customer Service
9-334 Queen Street South, Suite 220, Bolton
Ontario, Canada L7E-2N9
Or visit our email preference page by clicking here:

To stop receiving these messages:
List Administrator
Armstrong 4429 Blvd
Wilmington, DE 19801

Link takes you to an Identity theft site

spam, Phishing, Identity Theft

Free Smokes

From: "y"

National Tobacco Survey

Participate & Get a $100 Visa GiftCard

Which do you Prefer?
A. MARLBORO Cigarettes
B. CAMEL Cigarettes or
C. NO Cigarettes (I Do Not Smoke).

Respond Here
takes you to

spam, Phishing, Identity Theft

Thursday, June 12, 2008

Immediate Release Of Your Long Overdue Payment

From: "International Monetary Fund"

International Monetary Fund (IMF)
Resident Representative Office
Avd Gran-via 57, 28089 Madrid Spain
Tel: +34 67 6310-641
Fax: +1 (509) 472-5147

Attention: Sole Beneficiary.

This is to inform you that through our Global Security Network and investigations which reveals that you have not yet received your long overdue payment. Please be informed that the IMF in conjunction with the law enforcement agents and European Union Authorities have put in place machinery to checkmate this ugly incidents.

I wish to inform you that there is a directive from the IMF, European Authorities to pay all outstanding debts owed to beneficiaries by African Countries. This was resolved in a meeting held between European Union Authorities and Officials of United States Government in Brussels last week, as a condition from the International Monetary Fund (IMF) to support European Union (EU) and United States of America in the fight against corruption and money laundering.

To this effect, your inheritance/contract & Winning Prize fund including the accrued interest is now to be release to you within two days after you have identified yourself as the real beneficiary. And your funds would be released to you through the appointed paying bank in Zurich-Switzerland(Bank for International Settlement).

Please note that because of the series of complains IMF received as regards to misappropriation of funds and payments to wrong bank accounts the Authorities took a decision in making two different mode of payment (1) Payment Via Online Bank Transfers or Debit/Credit Cards (2) Payment by Certified Bank Draft/Cheque. Be informed that you have been selected among the qualified beneficiaries who are to receive their fund within 48hrs.

Therefore, you are advised to call the Resident Representative Officer Dr.Donald S.Lucas on direct telephone hotline:
0041-(445)-807-424. or E-mail: for immediate transfer of your fund as the authorities instructed.

The entire IMF and EU Government Authorities humbly appologies for any delay and incovienencies which this transfer might have caused you.

Make sure you include this listed informations while contacting the officer in charge of your remittance (Dr Donald S.Lucas):

1, Your full Name:
2, Your contact Address:
3, Your private phone ,Mobile and fax numbers:
4, Your occupation:
5, Your age:
6, Your Country of Origin:

Prof.Jerry Douglas
Clearing Officer International Monetary Fund (IMF)

spam, Phishing, Identity Theft

From Mahdi Mamadou Jr

From: "mahdi mamadou"

From Mahdi Mamadou Jr
20 Rue Avenue, BP 102,cocody,
Abidjan, Ivory Coast

Dearest One,

My name is Mahdi Mamadou Jr, i am 17 years and i am from from Sierra Leone. i am an orphan being that i lost my mother at a very tender age and my father Dr. Mahdi Mamadou who was serving as director of the Cocoa exporting board in Abidjan, Ivory Coast until his death, He died on the 1st October (2004) by some undisclosed people who i greatly suspect to be his business associates through food poison .Before the death of my father, he deposited the sum of $8M USA Dollars in a Bank / Finance House and he left an instruction that the money is strictly for investments aboard and be given to me when i am upto 25 years or ab ove because it is an agreement that my late father signed with the bank and used me as his next of kin because i am his only child.

Because of the hostile behaviour of my fathers brothers, and there constant threats to kill me, i had to run away , and it was on these situation that i contacted you .My father's brothers have taken my father's car, and our house and because the my elders, there was nothing i could do than to run for my dear life because i did not want them to also take the fund deposit documents .i decided to make haste to see that these money is transfered to your account in your country so that i can leave these country before something bad happens to me.

I want you to do me a favour to assist me transfer the money to your country as my Guardian and Investor, and also you will assist me travel to your country and continue my education. i have plans to do investment in your country, like real estate and indus trial production. This is my reason for writing to you.

Please if you are willing to assist me, kindly contact me by replying to my email to you and give me your full name, address, telephone, fax numbers and profession, so that i will have more confidence in you and i shall guive to you the contact of the bank where my father deposited the money and also the deposit documents. i have mapped out 60% for myself, 25% for your cordial assistance and 10% for charity homes like the less priviledged because that was the vow i made to Allah and 5% for any expenses incured by you in therms of this transaction maybe through telephone calls, sending emails, transportaion etc .

Finally if you have any question as regards this transaction, please dont fail to ask me. Please note that the confidentiality of this transaction would be highly appreicated, Please reply as soon as possible. This is my email box:

Thanks and God bless you.
Mahdi Mamadou jr.

Schon gehört? Der neue WEB.DE MultiMessenger kann`s mit allen:

spam, Phishing, Identity Theft


From: "Garba Usman"

Usman Garba,
Account Department,
Bank of Africa , (B.O.A),
Ouagabougou, Burkina-faso,

Dear Friend,

Please read carefully, and get back to me. I hope that you are well today. I am a staff of audit and account department of our bank, with due respect, I decided to contact you over this business of financial transaction worth the sum of TWENTY TWO MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ($22,500,000m) in order to entrust this fund into your bank account.

This is abandoned fund that belongs to one of our bank customer who died along with his entire family on 25th july, 2003 , in a plane crash disaster. I was very fortunate to meet the deceased file when I was arranging the old and abandoned customers file of 2004/2005 in order to submit to the bank management accordingly for documentation purposes.

Following our banking financial policy, it was obviously indicated and signed lawfully that if such money remains unclaimed after five years, without somebody being a foreigner apply and claim the fund as the next of kin, the money will be transferred into the bank treasury as an unclaimed fund.

So the request of you as foreigner is necessarily needed for the claim because a citizen of Burkina-Faso cannot come forward to claim the fund since the law does not permit an indigene to claim such fund since the real beneficiary of the fund has died. The bank is expecting the next of kin to apply for the release of the fund for him or her without delay, but unfortunately I learnt through the investigations which I carried out that there is nobody behind who can come and claim the fund.

Therefore I want you to apply to the bank with your reliable bank account with details where our bank will transfer the fund into and immediately the fund is transferred into your account and I will share the fund according to the percentage indicated below. SIXTY PERCENT (60%) of the total fund will be for me and THIRTY PERCENT (30%) for you in provision of the bank account. FIVE PERCENT (5%) will be for unexpected expenses which may occur during the transfer. FIVE PERCENT (5%) will be preserved for helping the helpless people, like charity organization and motherless babies.

Thereafter you will help me to visit your country for sharing the money according to the percentage indicated above. And for the immediate transfer of this fund into your bank account as arranged,you must apply first to the bank as the only existing next of kin to the deceased cutomer and after approval which will take place immediately as you appllied, the transfer of the fund into your nominated bank account will proceed ploease not6 that you8 should keep this business secret until you confirm the transfer into the bank account which you will provide.AND there is NO RISK in this business.

The bank will forward to you all necessary documents related to the transfer and which will prove that you make a legal claim of inheritance. It is true that i pray to GOD before i was pushed forward to contact you for this business but i want you to assure me solemnly that you are trustwothy, reliable,honest and capable to avoid cheating me in this business . If you are reallysure of your integrity , reply immediatelly you receive this mail for more detailed imformation on how to process to transfer the fund into your account will be and mail with

yours faithfully,
usman garba

spam, Phishing, Identity Theft

Please update and verify your information!

From: ""

Attention! Please update and verify your PayPal information!

Dear PayPal Member ,

As part of our security measures, we regularly screen activity in the PayPal system. During a recent screening, we noticed an issue regarding your account!

For your protection, we will limit access to your account until additional security measures can be completed. We apologize for any inconvenience this may cause.

This might be due to either of the following reasons:
1. A recent change in your personal information (i.e. change of address,e-mail address).
2. An inability to accurately verify your selected option of payment due to an internal error within our processors.

Please update and verify your information by checking the link below:
To continue please click here

We thank you for your prompt attention to this matter. Please understand that this is a security measure intended to help protect you and your account. We apologize for any inconvenience.
© 1999-2008 PayPal Inc.

spam, Phishing, Identity Theft

Wednesday, June 11, 2008


From: "msn.award"


It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by Microsoft,in conjunction with the foundation for the promotion of software products,(F.P.S.)held on the 2nd of June 2008,in United kingdom. Wherein your electronic email address emerged as one of the online winning emails in the 1st category and therefore attracted a cash award of USD$3,000,000.00 (Three Million United States Dollars only) which your file falls in our South African Claim office in Johannesburg Our winners are arranged into four categories with different winning prizes accordingly in each category. They are arranged in this format below:

1st. 2 USD$3,000,000.00 each
2nd. 8 USD$800,000.00 each
3rd. 13 USD$470,000.00 each
4th. 27 USD$170,000.00 each

We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you. It is important to note that your award in formation was released with the following particulars attached to it.

(1) Award numbers: NL 62/7811
(2) Email ticket numbers: NL901/33/65
(3) Batch numbers: MC44/707/3PDH /EU
(4) The file reference numbers: HL/8121/31/11/MICS{5} Serial Numbers:McST/030/NL0981

For verification purpose be sure to include:
(1) Your mailing address:
(2) Your Tel(Mobile):
(3) Your Nationality/Country:
{4}Your Full Names:

To file for your claim,Please contact your Validating Officer for VALIDATION of you r winning within Twenty-nine working days of this winning notification. Winnings that are not validated within Twenty-nine working days of winning notification are termed void and invalid. You are required to mention the above particulars
of your award in every correspondence to enable the Agent in South Africa validate your winning

TEL:+27 83-492-1414

The Microsoft Internet E-mail lottery Awards is sponsored by our
CEO/Chairman, Bill Gates: and a consortium of software promo tion companies. The Intel Group, Toshiba, Dell Computers and other International Companies. The Microsoft internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide. Once again on behalf of all our staff, CONGRATULATIONS! Yours faithfully, Dr.Gerri Rockwell

spam, Phishing, Identity Theft

Your debt

From: "f"

Please Please Please Let me help you get out of debt

reply to leave
or write:
10 Anson Road #16-16 UNT 6156 International Plaza Singapore 079903
Republic of Singapore

Link takes you to a poker casino - get out of debt, yeah right
All Rights Reserved © 2008 Rushpod Investments NV, Curacao, Netherlands Antilles


Tuesday, June 10, 2008

Dell Computer: Test it / Keep it

From: "d"

We have selected you from our database to Test and Keep a Dell Notebook. To proceed just complete the information at the link below and we will send the Dell Notebook to you. You will need to give feedback to us on the item and then you can keep the Dell Notebook.

Proceed here


Dell List
Test and Keep Division

spam, Phishing, Identity Theft


From: "missvivian"

Dear One,
I am a girl of 22 years old, By name Ms Vivian prince citizen of cote d´ ivoire. I am still a student in one unniversity in GHANA reading law to be come a lawyer after graduating. i have a very bad problem now and that is why i'm contacting you for an urgent asisstance.

I have a younger brother and my mother died of (T/B) Tuberculoses years back. my father's name is MR LATH PRINCE. my father was a well known politician here in cote d' ivoire. You may heard over the BBC OR CNN concerning the political crisis happening here, and last year the election of the country was cancelled because of some problem that is going on even till today. This is to tell you how my country is now I thank God that i was not at home when what i am about to tell you happened but it was a deep shock to me and also what i do not think that i can forget so easily.
Is about my father's death my father was murdered in our house here by unknown people but after a year now i come to realise that it was the hand work of the great poeple in power master minded the act. so i can not fight them i leave vengeance to God. Now is like my father, know what is going to happen he call me one day and told me that the has $ 10.2,million us dollars with a security company here in Abidjan for safe keeping only. And told me that he use my name as next of kin to that money, but warn me not to tell any body about this. He told me that he deposited this money as family valueables in a trunk box.

Now i seek your urgent help to have this money been shipped to your country by the security company as my late father partner in business, and also to help me get resident permit to come and live with you in your country and futher my education there. while you will help me to invest the money in your country since i do not know anything concerning business.

You will be given some part out of the total sum and this transaction is 100% risk free. And we are to discuss on the percentage which you are to take from the total money for your urgent help after comfirming that you will asisst in this soonest.
Thanks as you reply urgently.

miss Vivian Prince

spam, Phishing

Your urgent response is highly appreciated

From: "moumouni_kabore007"

Bill and Exchange Manager,
African Development Bank (ADB).
Ouagadougou Burkina Faso,
West Africa.

Good day,

I presumed that all is well with you and your family. Please let this do not be a surprise proposal to you because I got your contact information from the internet directory, and I decided to contact you on this magnitude and lucrative transaction for our future survival in life. Moreover, as a business minded person; I have laid all the solemn trust in you, as NO TRUST, NO FRIENDSHIP; before I decided to disclose this successful & confidential transaction to you.

I MR MOUMOUNI KABORE, The Bill and Exchange Manager of our bank and I have had the intent to contact you over this financial transaction worth the sum of FIFTEEN MILLION, UNITED STATES DOLLARS ($15,000,000.00) for our success. This is an abandoned sum that belongs to one of our bank foreign customers who died along with his entire family through plane crash disaster since few years ago. Meanwhile I was very fortune to come across the deceased file when I was arranging the old and abandoned customer's files in other to sign and submit to the entire bank management for an official re-documentation and audit of the year.

Be informed clearly that it was stated in our banking rules and regulations which were signed lawfully that if such fund remains unclaimed till the period of 5 years started from the date when the beneficiary died, the money will be transferred into the treasury as an unclaimed fund. As an honor and advantage bestowed to our foreign customers base on the rules guiding our bank, it was stated obviously that if you are not a Burkina Faso citizen, you have the absolute authority to claim the fund despite your differences from the country of origin of the deceased. So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the NEXT OF KIN to the deceased.

PERCENTAGE RATIO: note that 40% will be your share in respect of your assistance and account provide for the transfer, 50% will be my share being the pioneer of the business while the rest 10% will be used to install a joint company in your country which will bear our name in particular and whatever profit made out from this company will be used in helping the less privileges, motherless babies home and charity organization in the world.

If you are really sure of your trustworthy, accountability and confidentiality on his transaction, contact me and agree that you will not change your mind to cheat or disappoint me when the fund have getting into your account. Besides you should not entertain any fear because I am sure of the success as an insider in the bank ok.

Address(House and office)...........
Your Direct mobileTelephone

I need to hear from you and get these information as well so that I can send to you the application form with which an official and successful claim will be put over the US$15m.

As soon as you reply me through my email address I will let you know the next step to follow in order to finalize this transaction immediately.
I expect your urgent communication.

Yours sincerely.
Dr Moumouni Kabore.

Portal Universia Chile - Red de universidades red de oportunidades.

spam, Phishing

Instant 1000% gain on buyout prospect

From: "InvestorsObserver Special Offers"

Tamm Oil and Gas (OTCBB: TAMO) set to move higher on 2 blockbuster announcements:

An independent engineering report has just raised the company’s estimated heavy oil reserve to. . .

1.4 billion barrels!

They just nabbed 100 percent ownership of an additional 14 sections of prime leases expanding their contiguous holdings in the oil-rich Peace River Region of Northern Alberta to some

22,400 acres!

Just the 2 latest reasons why the $2.65-stock of Tamm Oil and Gas (OTCBB: TAMO) is headed for $10-$12 in the near future, and why it could fetch $26 as a takeover!

Wow! Tamm Oil and Gas just came out with two major announcements that are bound to push the stock higher. I’m not really surprised. For months I’ve been urging my readers to invest in energy exploration start-up, Tamm Oil and Gas (OTCBB: TAMO).

I’ll give you all the compelling and well-researched arguments as to why this under-$3-stock is headed for $10 to $12 in the very near future. And why as a takeover, its stock could fetch as much as $26 a share.

But first, here are the details on the late-breaking news. News that, so far, seems not to have caught Wall Street’s attention.
spam, get rich quick

Please reply with your telephone number

From: "hajia mariam"


Due to the sudden death of my husband General Abacha the former head of state of Nigeria in June 1998, I have been thrown into a state of hopelessness by the present administration.I have lost confidence with anybody within my country. I got your contacts through personal research,and had to reach you through this medium. I will give you more details when you reply.

Due to security network placed on my daily affairs I cant visit the embassy so that is why I have contacted you. My husband deposited $12.6 million dollars with a security firm abroad whose name is witheld for now till we communicate. I will be happy if you can receive this funds and keep it safe I assure you 20% of this fund. I will need your elephone/mobile numbers so that we can commence

Sincerely Yours,

Hajia Mariam.

spam, Phishing

Become a Psychologist Online

Become a Psychologist: Online - University of Phoenix
From: "g"

Request Information from the best Psychology schools in America.

The affordable schools!

Thanks to - Spam Site

University of Phoenix - About Us
Higher education. Highly accessible.

Founded in 1976, University of Phoenix is dedicated to meeting the needs of working students. Now the largest private university in North America, we have nearly 200 campuses and learning centers as well as a flexible online learning format available in most countries around the world. Regardless of where or how you attend class, you’ll receive a real-world education with real value.

Earn your degree sooner than you think.
Attend class at times and places that fit your busy schedule.
Learn from instructors who hold advanced degrees and have substantial experience in the fields they teach.
Acquire valuable knowledge and skills.
Receive personal attention in small, interactive classes.
Effectively apply what you learn to your career.


Top quality Swiss Rolex & brand bags

Top quality Swiss Rolex & brand bags new collection 2008
From: "Millard"

Dear Consumer,

You are Welcome to our online store.
There is our catalog of exclusive, high quality r.e.p.l.i.c.a watches & Brand Bags at your disposal. The visitors of our site are provided with a great opportunity to purchase the most popular replicas around the world.

R.o.l.e.x watches, and other replicas have become inexpensive and most important of all a high quality substitution for original watches, hence the huge popularity. Therefore it is very important to chose the right replica retailer. The one with great quality products, good customer support and warranty.

Also the cool thing about replicas is the fact that for the price of one original watch you can buy many replicas. Therefore you can get watches of different brands, colors, etc. Or just buy just one replica, and save a bunch of money. But be careful, there are many scammers out there.

For More Info, Please View here :


Sunday, June 8, 2008

Eppicard - the real web site

Please be aware that there are current reports of phishing emails, phone text messages, and vishing phone calls, intended to obtain personal and/or card information. Phishing and vishing are types of scams designed to steal your personal information. We will never request your personal information such as social security number, card number or PIN through any of these methods. Please do not respond to requests like these. Being informed is your best defense. See the Protect Yourself link for ways of avoiding identity theft. If you believe your card account has been compromised, please call the number on the back of the card.

Notice on the real Eppicard site

Deposit Notification - EPPICard.

From: ""

A pending deposit in the amount of $849.16 has been funded to your debit card on 06/07/2008.

Because of the recent attacks on multiple EPPICard account holders, EPPICard Security Department has implemented a new security system designed to protect your account and provide an increased level of protection to your money and personal data.

In order for the money to be available you have to follow the link bellow and pass through several security measures in order for us to verify your identity and credit your account.
Which does not exist. The actual link goes to
Which then takes you to

To protect your account, please keep in mind these instructions:

- Do not share your password with other users.

- Log off and close the Internet explorer window after using your online account, especially if you are in a public place.

We apologize for any inconvenience this may cause.

Thank you for using EPPICard.

spam, Phishing, Identity Theft

EPPICard Customer

All cards (except the temporary cards) from this account are suspended.From: "EPPICard"

Dear EPPICard Customer,

EPPICard Online department temporary disabled your account. You no longer have access to the account registered with this email address ! After three unsuccessful login attempts your account was temporary disabled until further investigations. All cards (except the temporary cards) from this account are suspended. You must reactivate your account at EPPICard immediately, or you won't be able to use your cards again.

Once you have completed these steps, we will send you an email notifying that your account is available again. The information you provide us is all non-sensitive and anonymous - No part of it is handed down to any third party.

To continue please copy/paste the link below in your browser (or click the link):

We apologize for any inconvenience this may cause, and appreciate your assistance in helping us maintaining the integrity of the entire EPPICard system. Please login as soon as possible.

* If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your ISP
* For security reasons, we will record your ip address, the date and time.
* Deliberate wrong imputs are criminally pursued and indicted.

Thank you,
EPPICard Security Advisor


spam, Phishing, Identity Theft

Thursday, June 5, 2008

urgent business lottery deal

From: "Rev faraday hagar"

Dear sir/ma,

It is my pleasure writing you this business letter with a view that you will accept my request and give me a positive response hence time is important. I am the payment officer controlling the whole of African zone for euro-prudent lottery awards here in Africa. I hereby notify you that there is this won prize sum of (TEN MILLION EUROS) that is about to be returned to the company as unclaimed funds.

I have decided to contact you about it. So, if you know that you are interested in this business proposal, all I want from you is to stand as the winner of the won prize money in question, and I will provide all the necessary documents to back your claims up. Reply me back if interested in this business deal through my alternative email box.
( ).

spam, Phishing, Identity Theft

Buy discounted famous Swiss Rolex watches

Buy discounted famous Swiss Rolex watches & brand bags

From: "Meredith"

Dear consumer,

Find 2008 New collection of luxary top designers over 600 models

TOP brand Watches, Brand bags and others
Compare the quality and craftmanship

Discover a wide range ofhot quality designer's watchs & brand Bags
offered at discount prices

just click~




From: "Mr. Leon Jones"

My Dear Partner,

I am, the personal treasurer to Mr. Mikhail Khodorkovsky the Richest man in Russia and owner of the following companies: Chairman CEO Yukos Oil (Russian Largest Oil Company) Chairman CEO: Menatep SBP Bank (A well reputable Financial Institution with its Branches all over the world) andwould like to ask for your partnership in re-profiling funds over USD100.5 Million (One hundred Million Five Hundred Thousand United States Dollars Only). I will give you the details, but in summary, all I need from you is to stand as the beneficiary of the above quoted Sum and I will re-profile the funds with your name, which will enable The Financial Institute to allow you clear the funds as the beneficiary. You will be paid 35% of the total sum for your involvement. If you are interested, please do not hesitate in contacting me with your direct phone number for better explanation and will provide further details and instructions as soon asyour interest is declared. Please keep this confidential.

Go through this site for more information about Mr. Mikhail Khodorkovsky:

Bye for now and I expect to hear from you soon for further arrangement.

Mr. Leon Jones.

spam, Phishing, Identity Theft





Compliments of the day to you and your family.I am writing to you with much respect and honor to this letter, which must remain private and confidential. I know my proposal will come to you as a surprise since you do not precisely know me. Anyway, my mind accepted you and I believe that this proposal will bring mutual benefit for both of us.

Let me use this medium to introduce mysel f to you, I am MRS CECELIA KAMOKAI , the wife of Alhaji Mustapha Kamokai, the former chairman of Diamond National Mining Co-operation and once the Director of Works and Housing before his untimely death. My Husband associated himself with coup plotters that ousted the government of Ahmed Tijan Kabbah on the 25th of May 1997 and was executed including ten (10) others.

As a result of his death and uncontrollable war in my country, Sierra Leone, my children and I decided to seek asylum in South Africa where my Husband had deposited US35.5m (Thirty Five Million Five Hundred Thousand United States Dollars) for us. We now want to use this money for investment in your country since we do not have anybody to assist us. Therefore, I am asking for your urgent assistance to forward this money into your country u sing very confidential and reliable means in which I will offer you 30% of the total amount for your king assistance.

However, This money is safely kept in a Security Company before my husband death under disguise as precious items and nobody has any slight knowledge of what is inside the box deposited with the Security Company. In other words, there is no risk involved and so not hesitate to ask questions where necessary.

All the documents covering the deposition of the money with the Security Company are intact with my son and me. For more information, please contact my son Frank on +27-834921414 to provide you with detailed information on how the transfer of this fund can made to your country upon acceptance. Please your private phone and fax numbers will be mostly needed for easy and confidential communication. Please get back to me via th e above email account:

I look forward to hearing from you immediately you receive this mail. Thanks and may God almighty bless you.

Best regards,
Mrs Cecelia Kamokai

Schon gehört? Der neue WEB.DE MultiMessenger kann`s mit allen:

spam, Phishing, Identity Theft

Tax Refund : $252.60

From: "Internal Revenue Service"

Dear Applicant:

After the last annual calculations of your fiscal activity we have determined that you are eligible to receive a tax refund under section 501(c) (3) of the Internal Revenue Code. Tax refund value is $252.60.Please submit the tax refund request and allow us 3-6 days in order to IWP the data received.

-If you distribute funds to other organization, your records must show wether they are exempt under section 497 (c) (15). In cases where the recipient org. is not exempt under section 497 (c) (15), you must have evidence the funds will be used for section 497 (c) (15) purposes.

-If you distribute fund to individuals, you should keep case histories showing the recipient's name and address; the purpose of the award; the maner of section; and the realtionship of the recipient to any of your officers, directors,
trustees, members, or major contributors.

To access the form for your tax refund, please click here (or please copy/paste the link below in your browser) :

This notification has been sent by the Internal Revenue Service,a bureau of the Department of the Treasury.

-If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your ISP
- For security reasons, we will record your ip address, the date and time.
-Deliberate wrong imputs are criminally pursued and indicted.

© Copyright 2008, Internal Revenue Service U.S.A.

Tax ID :


spam, Phishing

Monday, June 2, 2008

Final Notification


Contact Mr. Pinkett for the claim of £1,000,000 pounds which youhave won in UK NATIONAL LOTTERY. Provide your Names, Address,Age,Occupation,Tel,Country


spam Phishing

Sunday, June 1, 2008


From: "salihu ahmed"


Dear Friend


I am Mr Salihu Ahmed the director in charge of auditing and accounting section of Bank Of Africa, (BOA) Ouagadougou Burkina-Faso in West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.

During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on 2nd December 2003 in a plane crash and the fund has been dormant in his accountwith this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.

Although personally, I keep this information secret within myself to enable the whole plans and idea be Profitable and successful during the time of execution. The said amount was U.S $9.2M (NINE million TWO hundred Thousand United States dollars).

Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunity.

In fact I could have done this deal alone but because of my position in this country as a civil servant(A Banker),we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank.

This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.

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 45% of the total sum as gratification, while 55% will be for me. Please, you have been adviced to keep "top secret" as I am still in service and intend to retire from service after I conclude this deal with you.

I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me 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 look forward to receive your mail

Yours faithfully,

Mr Salihu Ahmed

spam, Phishing


From: "lotto award"



WINNING/AWARD FINAL NOTIFICATION It is our pleasure to inform you of the declaration and of winners of the LONDON MILLION INT LOTTERY AWARD held on 15th of April 2008. Having picked your mail address by our electronic web site visitors collectors in-recognition of your patronage to the Internet services. In the final draw,your name was attached to ticket number 6325698-44596-222, with serial number 410-32659,draw lucky numbers 4014-236985744-596 which consequently won in the 2nd category.

You have therefore been approved for a lump sum pay out of (850,000.00 Euros Eight Hundred and fifty Thousand Euros), In cash accredited file No:LP/26510460037/03. This is from a Total Cash Prize of (Euro 48,400,00000 FOURTY EIGHT BILLION EURO) shared among the 22 International Countries in this category. All participants were selected through a computer ballot system drawn from 25,000 names from Africa, Australia, New Zealand, America,Europe,North America and Asia as part of International Promotions Program that is conducted annually to encourage the use of Internet and Internet based programs. We are delighted to express our heartfelt congratulations to you.

We hope that with a fraction of your wining money,you will be able to assist the less privilege in your society and also participate in our next year high stakes promotions of Euro 100 million International Lottery. For your information on how you will start the Processing and remittance of your prize money to your designated account of your choice.

Please contact the claiming Agent stated below to receive your winning Money immediately:


NAME:Mr Robert Daniel

Remember,all prize money must be claimed not later than 10th june 2008. After this duration,all funds will be returned to the Ministry of Economic Affairs as unclaimed.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every one of your correspondences with us or to our coordinate sponsor's bank. Should there be any change of your address, do inform the claiming Manager to process your transaction as soon as possible.


Congratulations 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.

We wish you continued good fortunes.
Best Wishes.

The Management,
Lottery Organisation.

spam Phishing

Batch # 409978E

From: "Microsoft Lottery (UK)"

Dear lucky winner

This is to inform you that your email has won a consulation prize of the Microsoft Corporation EMAIL DRAW held 4th of March 2008. Your email has won you £1,500.000.00 (One Million Five Hundred Thousand Great british Pounds)

To claim your prize, please contact your fiduciary agent Mr. Giss Peterson with your Batch #:409978E and Reference No:FL/668530092 and contact him via email immediately within 24hrs.

with the information below.

Mr. Giss Peterson
Microsoft Promotion Award Team
Head Winning Claims Dept.

CERTIFICATE OF PRIZE CLAIM(Receipt Official Notification Letter)
1.Full Name:..............
3.Marital Status:..................
4.Occupation :..............

Our special thanks and gratitude to Bill Gates and his associates.We
wish you the best of luck.Thank you for being part of our promotional
award program and commemorative Anniversary Draws.

Dr.Gary Stover
Head Customercare Service
Microsoft Promotion

spam Phishing

Comfirm Your Winning Amount

From: "British Online Lottery"

Your E-ID was selected online in this week's AWARD PROMO.Your draw has a total value of £1,500,000. Please acknowledge the receipt of this mail with the details below to : Mr. Richard Cook. Contact E-mail:

Claims Requirements:
1.Full name:
2.Home Address:
7.Phone Number:
9.Country Of Residence.

spam Phishing

Congratulation you have won $400,000 USD

From: ""

Congratulation you have won ($400,000 USD) Contact your claims agent for payment.


Dear Lucky Winner,
Congratulations as we happily announce to you today that the draw. Of the MICROSOFT AUSTRALIAN ONLINE LOTTERY, online International Lottery program held on the 1st june 2008 in Australia.

Your e-mail address attached to ticket number: G276017-487 with
Serial number 493-678 drew the lucky numbers:[7-18-87-45-69-63 ].:
Batch: 25060766143-BTA/06
Lucky Draw Number: 7-18-87-45-69-63
Reference Number:MICROAA4/734-0
Contact your claims agent.

Mr .Thomson Cahn
Good luck from me and members of staff of the
Mrs. Rose Henry (Lottery Co-Ordinator).

spam Phishing


Related Posts with Thumbnails
Anyone that would SPAM you could just as well steal your identity. They will surely at least sell your Email to other Spammers

Archivo del blog