Saturday, September 27, 2008


From: "SIMON YI"


I am Mr. Simon Yi Executive Director of the Hang Seng Bank Ltd, Hong Kong.

An Iraqi named Haider Hanoon, a business man made a numbered fixed deposit of (346,736,899.68 TWD) for 18 calendar months, this is valued to Fourty Four million Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notice was sent to him, even during the war, four years ago (2003). Again after the war another notification was sent and still no response came from him. We later found out that Haider Hanoon and his family had been killed during the war in Gunfire that hit their home at Mukaradeeb where his personal oil well was.

After further investigation it was also discovered that Haider Hanoon did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time we was at my office that no one except me knew of his deposit in my bank. So, Fourty Four million Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me is that according to the laws of my country at the expiration five years six months the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.

My proposal, I am prepared to place you as the next of kin in a position to instruct HANG SENG BANK to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the procentange 70/30. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line in my involvement in claiming the deposit.I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to Haider Hanoon I will then officially communicate with my Bank and instruct them to release the deposit to you. With these: all is done. I am aware of the consequences of this proposal.

I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you,delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances wont pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities.

If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you and also through the email account that i will provide therein in this email. Further more be informed that the fact that you are a foreigner give you the privilege to stand in as my deceased client beneficiary as my deceased client had no relation all his family died with him during the war and I can not use my relation because its not accepted here in Hong Kong. Also I am very confident that we will be able to establish the trust that is needed to complete this deal and all that I need from the time been is your willingness and commitment so that we can end this in
the next one week.

What you need to understand about this transaction is that I will make sure that it passes through all international banking laws regards to this I will take care of all the expenses and the cost of retaining the service of my Attorney to give the transaction the proper documentation that is required to perfect the finishing. Your only obligation in this transaction will be to set up an offshore account that can accommodate these funds and I will give you more light later once you agree to partner with me. Like I said before there is no risk involve as it will pass through international banking laws and all documents related to this transaction will be sent to you by post for your perusal and trust.

I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please, again, note I am a family man, I have wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting, soon. Should you be interested I will prefer you to send me your FULL NAMES, ADDRESS, OCCUPATION AND PHONE NUMBER. on the email address below.


Your earliest response to this letter will be appreciated.

I await your response.

Mr.Simon Yi

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From: ""

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Dearest Partiner

From: "Mrsnatherlyn Kumar"

Dearest Partiner,

I am Mrs natherlyn Kumar from Ivory Coast. 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. Before his death he made a deposit of fifteen Million USA Dollars ($15,000,000.00) with a security company here.

I want you to help me to tranfer this money to your country or any safe place for it will be use for investment purpose, which you will manage untill my only son Laro,finishes his education in your country.

Though I have plans to do investment in your country, like real estate and industrial production, but I am only but a woman so I will need your advice. This is my reason for writing to you. Please if you are willing to assist me and my only son. Laro, indicate your interest in replying immediately you finish reading this mail.
Thanks and best regards. Mrs natherlyn Kumar

Yahoo! แจกเบอร์เมลใหม่ หาชื่อเมลสุดเลิฟที่โดนใจ ที่เมล @ymail และ @rocketmail.รีบจองก่อนจะโดนตัดหน้า!

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From: "Walter Jone"


Ticket number: {GA44 Y66HB-5855 B4}

Following official publication of results of the E-mail electronic On-line Sweepstakes organized by the EURO MILLIONS LOTTERY BV CORPORATION, the Slide circular award and the Heineken prizes in conjunction with the foundation for the promotion of software products, (F.P.S.), held on the 19th of September, 2008, in Madrid- Spain, Wherein your electronic email address emerged as one of the on-line winning emails in the 3rd category, hence your email address was attached to a cash award of $1,000,000.00(One Million United State Dollars)you are advise to contact the processing office immediately upon receipt of this message; particulars attached to it.

For your claim, contact your fiduciary claims agent Mr.Luis Garcia
Tel: +34 695-046-160,Fax: +34 911-311-763

Email: with below required details.

Ref No: {ESP-L/200-26937}
Batch No: {ES-2008MJL-01}
Serial No: (S/N-00168)
Ticket No: {GA44 Y66HB-5855 B4}

Full name: -
Full contact address: -
Telephone No.: -
Fax No: -
Sex: -
Age: -


Mrs. Rosalia Lopez.
Sweeps Stake Lottery {Coordinator}

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From: "Uk National Lottery"

-----Inline Attachment Follows-----


We are pleased to inform you of the final announcement of the UK ONLINE PROMO AWARDS, held on the 23rd SEPTEMBER , 2008. You have be awarded the sum of £500,000GBP (Five Hundred thousand Pounds Sterling).

All participants for the online version were selected randomly from the World Wide Web through a computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place weekly.

Please note that your lucky winning number falls within our European booklet representative office in the United Kingdom as indicated in your play coupon. In view of this, your £500,000GBP (Five Hundred thousand Pounds Sterling), would be released to you by any of our payment offices in the United Kingdom.

Please you are advice to complete the form and send it immediately to our Promotion manager through email for prompt collection of your fund.

To process for your claim, you are advise to fill the form below and send to
our fiduciary agent for your Claims verification:

1. Full Names:
2. Address:
3. Country:
4. Sex:
5. Marital Status:
6. Occupation:
7. Phone numbers:


This message was sent using IMP, the Internet Messaging Program.

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The largest SPAM machine on the Net

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Thursday, September 18, 2008

Grant Funding Solutions

From: "GovtGrants"

These people can't seem to figure out if they will find you a Grant or locate lost money the Government owes you. I guess the more confusing the ad the better

Federal Grants usually never have to be repaid!
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Our FREE SOFTWARE contains everything you need to know about how and where to access your free money and can be shipped directly to your home or office within a matter of days. Not only will you learn how to find the grant that's right for you, but you'll also have all the tools and resources you need to apply for this money quickly and easily.

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From: "Awesome Auger"

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Consumer reviews

Awesome Auger
9/18/2008 - Ted of Arizona, usa writes:

I ordered the 2 augers plus the 18" extender plus the drill. I received 2 augers only and cost me a total of $58.00. When I called customer service, they claimed I did not fill out the form correctly, of which I have a copy of and is correct. This is an absolute rip, and I would sue the blankety-blanks if it was worth my time and money.

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9/15/2008 - Mitch of ca, USA writes:

This product was nothing but a HUGE SCAM. Auto phone system locks you into a deal you can't get out of, ever! Trying to report them to the Better Business Bureau but no listing for them, go figure. Worst experience with a TV product ever!

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9/6/2008 - Cathy of ks, United States writes:

I think my title says most of it. It is some cheap metal thrown together in a box. I ordered through the internet thinking that I would be able to see before I submitted my order what it was going to cost me. I could not get through to customer service to cancel. The email I sent to cancel the order came back a week later & of course now I could get through to someone in customer service only to find out my order had been sent already. But I got nothing of what I ordered; no 4 inch auger but 2 orders (only ordered 1) & 2 drills w/ cords, did not order either. Am waiting to see what will be credited because I sent the whole thing back. Once they had my credit card info they sent me whatever they wanted to. My credit card company says they can disput the s&h since they didn't send me anything what I ordered but they must wait to see what is credited first. Billy Mays has lost all credibilty w/ me. I am going to consumer affairs, Better Business Bureau, and everyone I know will hear my complaints. 5 pages of 1 star ratings that's a lot of $$ this company has ripped hard working people like myself & made us leary to try any infomercials any more!!


From: Barr. Kudu ibro (ESQ)

From: "Kudu Ibro"

Vous êtes invité :: From: Barr. Kudu ibro (ESQ)
Par votre hôte: Kudu Ibro

Message: From: Barr. Kudu ibro (ESQ)
Senior Advocate, Ouagadougou-Burkina Faso.

Dear Friend,

With due respect I am Barr Kudu ibro from (FKAT LAW FIRM) the financial attorney to late Mr. Eric Morgan from United States of America.

Hope you will not expose or betray the trust I am about to pose on you? I want to transfer the amount of $20.5 Million US Dollars to your account as a deal.

This fund belongs to my late client I don’t won’t the bank to inherit the fund as un-claim account.


Date: mardi 16 septembre 2008
Heure: 14h 00 - 15h 00 (GMT+00:00)

Viendrez-vous ? Répondre à cette invitation

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From: "Wilailux Sangtaksin"

Contact this email:

Address : 7.5.25 Nishishinjuku, Shinjuku-ku Town,
Tokyo, Japan.
Phone :63563328
Fax :0574-63569811
Date :01.Sep. 2008


Dear Winner,

We at NIDEC COPAL global office likes to officially congratulate you for the draw that was just held by our company which featured you as the second place winner. Our company holds promotions each year just to promote our global publicity and reputations as we plan to exploit more corners of the world with our highly valued productsline. This promotion is just one of various ways we are presently using to achieve this global vision of ours.

Your email address with MICROS ID ( PLD-29103-LGT-901GH-9JL ) was luckily drawn to be this year's second place winner of a Brand New 2007 BMW x5 car and a cash prize of $500,000.00 United States Dollars. This money and gift we believe will enable you make some impact in the society and possibly invest in our company in the near future.

You are hereby requested to contact our agent for more details on our promotion in particular before taking further actions to claim your prize. Ensure you contact Dr.Hamilton Shaw who is our claims official in Europe. United Kingdom and can understand your english and some european languages.See details of him below.

Name : Dr Hamilton Shaw
Email :
Address : Embark Lane 23, London. United Kingdom
Phone Contact: (+44) 70359 19875

When contacting the claims agent you should include the following if you must get a response from him;

*** Your Full Name
*** Address
*** Phone number
*** Age
*** Gender
*** Occupation
*** Winning email and Micros ID

We know you must be excited and very happy about this news you have just received from us and the truth is that we are doing this to put smiles into homes and hearts of people worldwide.The only thing you will need to pay to this company is to kindly place our company logo on the BMW that you have just won for a minimum of 6months.

Special greetings from the entire family of NIDEC COPAL Worldwide.
Signed, Mr. Hiroshi Toriba (Snr.)

*NOTE** You must be 18years or older to claim. Late response is not accepted. Misconduct and non adherence to instructions leads to prize termination

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Saturday, September 13, 2008

flexible loan offer!!!



This email is aimed as a consumer advertisement. It is a consumer credit advertisement governed by the Consumer Credit Act and a financial promotion governed by the Financial Service Authority conduct of business rules and so should be read as such.

Are you tired of seeking loans and mortgages from banks? Have you been turned down constantly by your banks and other financial institutions due to bad credit? Are you about loosing your home due to financial constraints? Do you want to purchase a house of your choice but no finance? The good news here is that we are now offering private loans , both secured and unsecured loans of any amount. We offer all kinds of loans, We are certified, trust worthy, reliable, efficient and dynamic. Unlike other investment companies, we offer our well deserved services for the least possible interest rate. Our rates can be charged per annum and commences after an agreed fixed period which will be calculated as such. As such, we seek interested individuals, corporations and companies who intend to utilize our service to signify their interest by contacting our representatives.

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To begin your application, these information are required:
1) Full Name:
2) Location:
3) Age:
4) Contact Phone numbers:
5) Amount Needed:
6) Duration :( years):
7) Occupation:
8) Country:
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Contact Mr Colin Mair
email address:

Please endeavour to fill in the required information and we assure you of prompt response.
Faithfully yours,
Mrs Mary Berth Edwards
(advert Manager)

NB: Information contained in this email is intended for the use of addressee only, and is confidential. Any dissemination, distribution, copying or use of this communication without the prior permission of the addressee is strictly prohibited. If you are not the intended recipient of this communication you should destroy it without copying, disclosing or otherwise using.
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Thursday, September 11, 2008

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From: "Business Card Offer"

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From: ""

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From: "Henshaw Wear"









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Tuesday, September 9, 2008

Good Fortune

From: "Mr. Joseph daniel"

Good Day,

My name is Mr.Joseph Daniel a Banker by profession and currently a director with a Bank in Cotonou Benin Republic.

I got your name and address in my search for a reputable, honest and reliable person to help me and claim the sum of 7.25 million US Dollars deposited in our bank by one of our customer who died with his wife and children in a plane crash accident and since his death we have instituted a search for his Next of Kin and all efforts proved abortve, hence no one has come up as his Next of Kin, so that is why I decided to contact you.

Your Full Name, Contact Address including Phone/fax numbers will be necessary to this Effect. I await your favourable response so as to give you more details for us to proceed with the transaction. Your pecentage will be 30% of the total sum if you accept to act as the Next of Kin.

If you are interested, reply through my private email address:-( Here is my telephone number Tel:+229 93-995-594

I am looking forward to hear from you urgently.

Mr.Joseph Daniel
Good Fortune

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From: "admissions"

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They Dared Me To Do This ...

From: "Shawn C"

I'm giving away the secrets to starting your own biz ...

As part of an insane marketing test, I''m giving away an in-depth Internet "Business-In-A-Box". I should be selling this for $497, but...I''m flat out giving it away. Your cost is zero ... zip ... zilch!

You probably think I''ve lost my mind - and maybe I have - but just visit this site right now and in 5 minutes you''ll have this awesome $497 Internet business training kit as my gift to you. No kidding!

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20533 Biscayne Boulevard, No. 484
Aventura, FL 33180
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Anyone that would SPAM you could just as well steal your identity. They will surely at least sell your Email to other Spammers

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