Top 5 ways to prevent online ID theft

Overall Internet fraud – including ID theft - costs victims an average $575 per case. With a few preventative steps you may not only save money, but time and stress. Farnoosh Torabi reports.

Quick Response!

From: Anna Adamson marthabob2u@yahoo.ca
Subject: Quick Response!
To: marthabob2u@yahoo.ca <---- obvious scam)

Hello,

I'm very sorry to bother you with this email, I'm currently in the UK to attend an unexpected impromptu program. I'm in London and upset at the moment because I'm in a terrible predicament.

I got mugged on my way to the Hotel coming from the session i was attending and thereby loosing my funds and valuables. I'll like you to assist me with a loan of $2,400 to sort-out Hotel bills and for departure.

Please let me know if you can be of any help. I promise to make arrangements for refunds with immediate effect when i return. please i will like you to keep this discreet

Regards

Anna

scam, spam, phishing, identity theft

Payment Final Notification Letters

From: "PUBLISHER S CLEARING HOUSE" info@messger.com
Reply-To: pch_claims010@w.cn

Good day we are from the (PUBLISHER'S CLEARING HOUSE) and this message is to inform you that your email adress just won you One Million dollars (1,000,000.00 USD) In Cash/Check credicted to file Number 47-14-34-85-67-32. In the week Publisher Clearing house lottery Bonanza, winner you are to contact our fiduciary Agent incharge.

Please note that if you are not the owner of this email don't responed to this mail ,Thanks.

Agent: William Brown
Email:pch_claims010@w.cn

You are required to send the information below to process your claims.
Full name:
Address:
Sex:
Nationality:
Age:
Phone Number:
Present Country:

Sincerely
William Brown
Online Co-Ordinator
Publisher's Clearing House

scam, spam, phishing, identity theft

STOP CONTACTING THOSE PEOPLE !!!

From: "Mrs Elizabeth Rose Jones." biswabiswadas@yahoo.co.in
Reply-To: mrselizabethrosejone@cooltoad.com

Attn: My Dear,

I am Mrs Elizabeth Rose Jones, I am a US citizen, 48 years Old. I reside here in Silver Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs FLorida 34488, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over US$20,000 while in the US, trying to get my payment all to no avail.

So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Barrister Goodluck Giwa, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are

fake.

He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $1,500,000.00 Moreover, Barrister Goodluck Giwa, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Goodluck Giwa.

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE

Name : Barrister Goodluck Giwa (Esq)

Email: barristergiwa@mail.kz

Phone Number: +2348028521831

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.

The only money I paid after I met Barrister Good luck Giwa was just US$580 for the paper works, take note of that.

Once again stop contacting those people, I will advise you to contact Barrister Good luck Giwa so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.
Mrs Elizabeth Rose Jones.

scam, spam, phishing, identity theft

Business Intent

Reply-To: cgjones1@yahoo.cn
From: "Craig Jones" cgjones@mail.kz

Attn from Craig,

It took me a lot of time to summon courage to email you. It is a fact that we have not had any previous business dealings, but I strongly believe that with understanding and trust we can have a successful business relationship.

My name is Craig Jones, the Chief financial officer of New Zealand Oil & Gas Company Ltd. For proper confirmation, visit http://www.nzog.com/staff

We have been on a project called The Kupe project. This project is to be the first phase development of gas field discoveries first made by New Zealand Oil and Gas (NZOG) in 1986. The project was given the final go ahead to move into the construction phase in July 2006. However, a large amount of design, assessment and pre-development work preceded this decision. For proper verification on this project, visit

http://www.hydrocarbons-technology.com/projects/kupe/

I have access to very vital information that can be used to move a huge amount of money out of the project account to a secured account. I have done my homework very well. I have the machineries in place to get it done since I am still in active service. If it was possible for me to do it alone I would not have bothered contacting you, ultimately I need an honest foreigner to play an important role in the completion of this business deal.

Kindly get back to me ASAP via my email for the next line of action if you are willing to commence. I look forward to meeting you in person and doing good business with you and please treat as confidential.

Signed: Craig Jones

CFO-NZOG

scam, spam, phishing, identity theft

Your help needed 3rd of October

Reply-To: elizavetacus@yahoo.co.jp
From: "Elizabeth Cusova" mail@tpg.com.au

From: Elizavetha Vladimir.
Chisinau,Republic Of Moldova
Hello,

Please forgive me if this message comes to you as a surprise I was divinely inspired to pick your name among other names found in the Internet database, after series of prayers and God's direction. I am Mrs.Elizavetha Vladimir Cusova a citizen of Repuplic Of Moldova. I was a farmer by profession. But currently undergoing medical treatment. I was married to Dr. Cusova Vladimir who was a sucessfull business man. We went on vacation to India when he had a heart attack and we came back home. My husband later died of that attack and a sickness known as Haemorrhage of the brain due to shock. We have been married for eleven years without a child.

However, before we went on this Vacation, My late husband has a lot of business in Europe,America and Africa before he died, he deposited two trunk boxes in a diplomatic security company,one of the boxes is in America and the other in europe right now,and they both contain the sum of (44.5) million dollars in hundred dollar bills.My husband also has 35million dollars in a bank in the united kingdom. Last week, my Doctor told me that I would not live for the next five months due to my ailing health which sparked off as a result of the death of my husband. Though what disturbs me most is is my inability to move around due to a partial paralysis. Having known my condition I decided to donate this fund to a church or a mosque or better still a Christian or a Moslem individual that will utilize this money for charity, orphanages.

I took this decision because I do not have any child that will inherit this money and I don't want my husband's hard earned money to be mis-used. I do not want a situation where this money will be used in an ungodly manner, hence the reason for taking this bold decision. I am not afraid of death because I know that I am going to die one day. What I need from you is that you contact the security company,and let them know you are the beneficiary of the consignment and would like to claim it from them. I will give you all informations that you will need to open correspondence with them.If you feel you are worthy enough to make yourself available in this project, let me know immediately you read my mail. GOD will surely provide you the power and strength to accomplish this project.

Right now due to my failing health condition, i am sending this mail through my nurse Mr Lawrence Brown,I have been adviced to cease communication with anyone but this fine gentle man decided to help me. I hope to hear from you soon.

Waiting for your urgent response.

Yours sincerely,

Mrs.Elizavetha Vladimir

scam, spam, phishing, identity theft

An Inter-Switch ATM Card!!!

From: "OCEANIC BANK INT PLC."  info.oceanic@yahoo.co.uk

Reply-To:  Atmcardcentre11@mhost2.net

This is to officially inform you that an Inter-Switch ATM Card with a fund worth ($900.000.00) has been accredited in your favor by Oceanic Bank Of Nigeria plc.

Your Personal Identification Number are ATM-4278763100030014.The ATM Card has a daily withdrawal limit of $5,000.00 USD per Day. You are advised to contact Dr.John Aboh with

Below are the requirement:
(1)Full Name:
(2)Age:
(3)Sex:
(4)Occupation:
(5)Phone Number:
(6)Marital Status:
(7)Delivery Address:
(8)Country of Residence:

NOTE: This requirement are needed urgently to aviod delay of claims.

Regards,
Dr. John Aboh
Email: Atmcardcentre11@mhost2.net
Tel:+2347053464752
Chief Executive Officer,
OCEANIC BANK INT' PLC.

scam, spam, phishing, identity theft

Undelivered parcel

To: Recipients postal_inspector@post.com
From: "UNITED STATES POSTAL SERVICE" postal_inspector@post.com
Date: Sun, 19 Sep 2010 13:03:27 +0200
Reply-To: michaelkitzinger03@gala.net

UNITED STATES * POSTAL INSPECTION SERVICE
PO BOX 555, NEW YORK NY 10116-0555

This is to notify you that we have intercepted your parcel from UPS COURIER SERVICE is making the delivery and we have stopped the delivery process for some security reasons stated below:

Our scanning system has detected that your parcel contains a confirmable CARD to the tune of US1,500,000.00 USD.

Also for the Delivery of the Parcel to continue, you are in obligation to obtain from Spain, a Duly Sworn Affidavit from Spanish High Court which will back up the Origin of Fund. This is in line with the Anti-Terrorist Campaign which the USA Government has embarked on recently to protect our Territory from future attacks. You should therefore contact the sender of the CARD or the UPS Courier Agent in Madrid Spain to get the Sworn Affidavit for you while we wait to receive from you the Affidavit File Number to enable us forward your CARD to your address.

Below is his contact information. Note that the cost of the Affidavit is US$130 and do not hesitate to remit the amount to him.

Name: Mr Michael Kitzinger

Email address: michaelkitzinger@qatar.io

Tel: 011 34672809778

We shall then forward the CARD to you and you will be sure of a genuine CARD that is coming to you. We are doing this for your interest considering the rate which fraudulent and stolen checks/CARD are been sent to our innocent citizen that most times put them in problem. Always send your correspondence to our secure email: postal_inspector@post.com

Your urgent action on this notice will be appreciated.

Sincerely,

GUY COTTRELL

Chief Postal Inspector

scam, spam, phishing, identity theft

Green Dot Gold Card

From: "Dot Gold Card" dotgoldcard@z17.singlebargain.com

Would you apply for a Credit Card from a Spammer ??

Green Dot(R) Prepaid Visa(R) Card. Join More than 10 Million Green Dot Customers.

http://357950.exceptionalexciting.com/c.php?aid=187&lid=1143

* NO Credit Check
* NO Overdraft or Penalty Fees
* FREE Withdrawals at over 15,000 Participating ATMs
* FREE Direct Deposit and Online Bill Pay

August, 2010

If you are looking for a card that gives you spending flexibility without charging large fees and penalties, you should consider the GreenDot Gold Prepaid Visa card.

Benefits You can withdraw cash at no additional charge from your GreenDot card at more than 15,000 participating ATMs across the U.S. In addition, you can get rewarded with a $10 rebate just for depositing more money onto your prepaid card via direct deposit. Cardholders will also benefit from a range of free services - including online bill pay, direct deposit reload, paper statements, balance inquiries, cancellation requests and customer service.

spam, scam

Payment MTCN# 657-537-9990

From: "Carlos Julio Arango Benjumea" cjab@mitra.udea.edu.co
Reply-To: western.uniononlinet@9.cn

Good day

I write to inform you that we have already sent you $5000.00 USD dollars through Western Union as we have been given the mandate to transfer your full compensation payment of $150,000 USD via Western Union by the United Nations Government. So I decided to email you the MTCN and sender's name so you can pick up this $5000.00 USD to enable us send another $5000.00 USD by tomorrow as you know we will be sending you only $5000.00 USD per day. Please pick up this information and run to any Western Union in your country to pick up the $5000.00 USD and call me back to send you another payment tomorrow.

Manager: Mr Tony Presly

Email: western.uniononlinet@9.cn

Tel number: +2348076260193

Call or email me once you picked up this $5,000 USD today. Here is the western union information, you can also track it on-line @ www.westernunion.com

Sender Information's
Sender's First name ------- James C.
Sender's Last name ----- Goodman .Jr
MTCN;= 657-537-9990
Amount;= 5,000, USD
Test Question;= To Who?
Test Answer;= To Friend

Mean while i want you to give me a call if there is any problem my telephone number is  +2348076260193.

Regards,
Tel number:+2348076260193
Mr Tony Presly

scam, spam, phishing, identity theft

Undelivered parcel

To: Recipients postal_inspector@post.com
From: "UPS Corporate Headquarters" postal_inspector@post.com
Date: Fri, 17 Sep 2010 11:05:37 +0200
Reply-To: drjimhovey01@gala.net


UPS Corporate Headquarters
55 Glenlake Parkway, NE
Atlanta , GA 30328

This is to notify you that we have intercepted your parcel and are temporarily holding your parcel IN Spain .We have suspended the delivery process for the following reasons:

1. Our scanning system has detected that your parcel contains valuable items .

2. Valuable items exceeding $250,000, originating from outside the USA are subject to POSTAL INSPECTION by UPS.

Our postal inspection department has verified the authenticity of the package. Concluding the verification on the package our office has ascertained that the package is genuine and has not been illegally acquired.

In order for us to release your package, you are in obligated to obtain a full insurance coverage on the package. You should therefore contact our Spanish agent in Madrid Spain to obtain the full insurance coverage.

While we wait to receive from you the insurance File Number to enable us forward your package to your address. Below is the contact information of our Spanish agent.

Name: Name: Dr Jim Hovey

Email address: drjimhovey81@aol.com

Contact Number: 011 34 603 181 092

Once you receive your insurance File Number, kindly forward file number or scanned document to drjimhovey71@aol.com In subject please include reference number 8875663-FFID, so we can trace your case file swiftly. Soon as we have received the required insurance File Number We shall forward your package to your shipping address.

Carolyn Ralph

Postal Inspector in Charge

U.P.S

scam, spam, phishing, identity theft

Your acount is currently limited for security reasons

From: "PayPal" service@traincustomerservice.com
Return-Path: service@traincustomerservice.com

Dear Member,

According to our Terms of Use you need to re-confirm your account details. Your acount is currently limited for security reasons. Please complete the attachment form. Thank you for the attention you have given in trying to resolve the limitation and issues on your account.

Copyright © 1999-2010 PayPal. All rights reserved

Graphics and PHP script are hosted on this site in China  davidnpsalms.org

The elaborate form below was enclosed. I've stripped all the PHP script and graphic links

Security Measures

Email address:

PayPal Password:

---

Full Name:

Card Type:

Card Type Visa Mastercard American Express Discover Paypal

Card Number:

Expiration Date:

Month 01 02 03 04 05 06 07 08 09 10 11 12 / Year 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 2020  (Ex: 01/2010)

Card Verification Number (CVV2):

Street:

City:

State (if applicable):

AKALARAZCACOCTDCDEFLGAHIIAIDILINKSKYLAMAMDMEMIMNMOMSMTNCNDNENHNJNMNVNYOHOKORPARISCSDTNTXUTVAVTWAWIWVWYAAAEAPASPRFMGUMHMPPWVI

Country:

United States Albania Algeria American Samoa Andorra Angola Anguilla Antarctica Antigua And Barbuda Argentina Armenia Aruba Australia Austria Azerbaijan Bahamas Bahrain Bangladesh Barbados Belarus Belgium Belize Benin Bermuda Bhutan Bolivia Bosnia and Herzegovina Botswana Bouvet Island Brazil British Indian Ocean Territory Brunei Darussalam Bulgaria Burkina Faso Burma Burundi Cambodia Cameroon Canada Cape Verde Cayman Islands Central African Republic Chad Chile China Christmas Island Cocos (Keeling) Islands Colombia Comoros Congo Congo, the Democratic Republic of the Cook Islands Costa Rica Cote d'Ivoire Croatia Cyprus Czech Republic Denmark Djibouti Dominica Dominican Republic East Timor Ecuador Egypt El Salvador England Equatorial Guinea Eritrea Espana Estonia Ethiopia Falkland Islands Faroe Islands Fiji Finland France French Guiana French Polynesia French Southern Territories Gabon Gambia Georgia Germany Ghana Gibraltar Great Britain Greece Greenland Grenada Guadeloupe Guam Guatemala Guinea Guinea-Bissau Guyana Haiti Heard and Mc Donald Islands Honduras Hong Kong Hungary Iceland India Indonesia Ireland Israel Italy Jamaica Japan Jordan Kazakhstan Kenya Kiribati Korea (North) Korea, Republic of Korea (South) Kuwait Kyrgyzstan Lao People's Democratic Republic Latvia Lebanon Lesotho Liberia Liechtenstein Lithuania Luxembourg Macau Macedonia Madagascar Malawi Malaysia Maldives Mali Malta Marshall Islands Martinique Mauritania Mauritius Mayotte Mexico Micronesia, Federated States of Moldova, Republic of Monaco Mongolia Montserrat Morocco Mozambique Myanmar Namibia Nauru Nepal Netherlands Netherlands Antilles New Caledonia New Zealand Nicaragua Niger Nigeria Niue Norfolk Island Northern Ireland Northern Mariana Islands Norway Oman Pakistan Palau Panama Papua New Guinea Paraguay Peru Philippines Pitcairn Poland Portugal Puerto Rico Qatar Reunion Romania Russia Russian Federation Rwanda Saint Kitts and Nevis Saint Lucia Saint Vincent and the Grenadines Samoa (Independent) San Marino Sao Tome and Principe Saudi Arabia Scotland Senegal Seychelles Sierra Leone Singapore Slovakia Slovenia Solomon Islands Somalia South Africa South Georgia and the South Sandwich Islands South Korea Spain Sri Lanka St. Helena St. Pierre and Miquelon Suriname Svalbard and Jan Mayen Islands Swaziland Sweden Switzerland Taiwan Tajikistan Tanzania Thailand Togo Tokelau Tonga Trinidad Trinidad and Tobago Tunisia Turkey Turkmenistan Turks and Caicos Islands Tuvalu Uganda Ukraine United Arab Emirates United Kingdom United States United States Minor Outlying Islands Uruguay USA Uzbekistan Vanuatu Vatican City State (Holy See) Venezuela Viet Nam Virgin Islands (British) Virgin Islands (U.S.) Wales Wallis and Futuna Islands Western Sahara Yemen Zambia Zimbabwe

Zip Code:

Telephone:

Social Security Number:

Date of Birth:

--(Ex: dd-mm-yyyy)

Mother`s Maiden Name:

By clicking the button "Submit Form" you confirm your identity with us. The form is submitted instantly.

Your session will be closed after you verify your information.

scam, spam, phishing, identity theft

Give her what she deserves

Male Enhancement Supplement
Extreme Enhancement

-Increase Size!
-Stronger, Harder Erections!
-Last Longer During Sex!
-Increase Stamina!
-Powerful Orgasm!

Try Enduros today and discover peak sexual performance. You owe it to your partner and yourself to be the best lover you can be.

Enduros Supplement Scam

spam, scam

Reach Your Financial Goals

My name is Ivan Fienney from Greenleaf, ID. This is my story on how I went from being an elementary school teacher working over 60 hours a week to now making $7,700 to $8,500 a month online. This is very solid and real. And this is without ever needing to pick up the phone and try to sell someone anything. I was able to double my previous job’s income, working less than 10 hours a week on my computer at home. And I am on track to hit $100,000 a year.

READ MY STORY

Ivan Fienney's get rich quick SCAM

scam, spam

Greetings .. ( I have a proposal for you )

Reply-To: capt.harrisonbullocks@rocketmail.com

From: "Capt. Harrison Bullocks" capt.harrisonbullocks@us.army.mil

Hello,

Greetings to you, please i have some items i need to ship to you, it is very important. Please find more info in the attachment, and i expect your swift response to my mail.

Regards

Capt. Harrison Bullocks

Attached text

Hello My Dear,

Am Harrison Bullocks, a Captian in the US Army, also a West Point Graduate presently serving in the Military of the 81st Airborne Division Peace keeping force in Baghdad, Iraq.

I'm 43yrs single father with a 9yrs old daughter, and I'm contacting you on behalf of my colleagues here in Baghdad, we are honestly seeking for your hands in this partnership to move this allocation valued {$25 million} into your custody for safekeeping.

This money was secretly secured in the war zone, if you check the news you will identify that this particular fund was not declared among the monies we found at the war zone. View for more details

http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

We are contacting you as an external body because of our status as American soldiers on war duty. Our activities areiend highly limited based on the U.S military code of conduct.

If you are seriously interested in this proposal, we have agreed to compensate you with 20% of the total $25Million for your partnership while you keep the balance 80% for us pending my arrival in your location any time this year as soon as I'm out of duty post for leave...

Please signify your interest by replying this message as soon as possible, note that you must be close to your computer to give us update everyday.

Yours Respectfully,

Capt. Harrison Bullocks

Us Army

Email: capt.harrisonbullocks@rocketmail.com

Dear Recipient

From: "WESTERN UNION PAYMENT OFFICE" info@westernunion.com
Reply-To: w_union.custmerservice01@w.cn

Dear Recipient,

This is to inform you that we have sent you the sum of $9,000.00 (Nine Thousand dollars) through Western Union as we have been given the mandate to transfer your full compensation fund of $200,000.00 (Two Hundred Thousand Dollars) via Western Union by the United Nations Government. So i was instructed to email you the payment information which include MTCN (Money Transfer Control Number) and sender''s name so that you can pick up your payment of $9,000.00 to enable us send another payment of $9,000.00 by tomorrow as you know we shall be sending you only $9,000.00 daily. Please copy this payment information below and go to any Western Union office/outlet closer to you to receive this payment of $9,000.00 and get back to us to send you another payment by tomorrow.

Payment information Below.
Sender''s First name:Anthony
Sender''s second name: Thomas
MTCN: 6203428408
Amount: $9,000
Test Question: To Who
Test Answer : To Friend

Call or email this office as soon as you collect this payment you can also track your payment online by login to WWW.westernunion.com.
Email: w_union.custmerservice01@w.cn
Tel:..+234-803-198-20-46

Best Regards.
Mr Peters Churchill
(esq)

scam, spam, phishing, identity theft

PARA ESTA TEMPORADA DE LLUVIAS

From: " Publipiel S.A de C.V" atencion@publipiel.mx
To: " Publipiel S.A de C.V" atencion@publipiel.mx

PARA ESTA TEMPORADA DE LLUVIAS .... SUPER PROMOCION DE PARAGUAS.

spam

Re: Info

From: Power Ball Online Lottery psanky@state.gov
Reply-To: pwb.nc@hotmail.co.uk

Your email has just won the sum of £1,000,000 :00 GBP
Your e-mail address attached to:
Ticket Number: 8603-775-6738
Batch: 118/09/83XS
Reference Number: Ref: UKLT/37622-09.
WINNING NUMBERS: (13)-(43)-(06)-(15)-(02)-(40) bonus # (09)
WINNING DATE: 28TH JULY 2010
For Claims, Contact:
====================================
LOTTERY CLAIMS/PAY-OUT DEPARTMENT
International Senior Coordinator.
Email: pwb.nc@hotmail.co.uk
=====================================

PS: THIS IS A VALID COMPUTER GENERATED LETTER AND DOES NOT REQUIRE ANY SIGNATURE.

scam, spam, phishing, identity theft

Message From Mr. William Stevenson

From: "Mr. William stevenson" no-reply@williamstevenson.com
To: no-reply@williamstevenson.com
Reply-To: william.ste@hotmail.com


Dear friend,

I am William Stevenson, diagnosed with Esophageal cancer It has defied all forms of medical treatment,I want you to help Distribute my funds to charities. I have set side 20% for you and your family to keep this secret.

yours truly,

Mr. William Stevenson

scam, spam, phishing, identity theft

YOUR MONEY IS READY

From: "Mrs.Carrielee Emelie" ross_armstead@yahoo.co.uk
Reply-To: westernsunion@qatar.io

Attention,

This is to inform you that this office was instructed to pay your fund $2.5 Million U.S.A Dollars by America security leading team and America representative embassy between now until end of 2010, per day you will receive the sum of $5,000 Dollars,

However be informed that we have send the sum of $5000 Dollars this evening to avoid cancellation of your payment you have only four hours to call this office upon the receipt of this email the maximum amount you will be receiving per day starting from today is $5000 in three different payments and the Money Transfer Control Number of today is below.

Sender's Name: Mary E. Conrad

MTCN NUMBERS: 7658453900

Text Question: Who made you?

Answer: God,

Amount: $5000 USD.

Once again be advice to reconfirm your information such as;

RECEIVER'S NAME____

COUNTRY___________

CITY________________

TEL_________________

TEST QUESTION______

ANSWER_____________

Furthermore you advised to call us as the instruction was passed that within 10 hours without hearing from you. Count your payment cancelled. Number to call is below listed Manager

Contact Person: Mr. Chiko Daniel,

Director Office.

Tel: +229-98221794.

E-mail: (westernunions@hosanna.net)

Thanks and my regards

Mrs. Carrielee Emelie

scam, spam, phishing, identity theft

Greetings From London

Reply-To: kensholegeorge100@yahoo.com.hk
From: "Kenshole George" kengeo@samjdenny.net

Greetings,

Please, consider this mail as very important and do let me know your honest response within the shortest time possible…Obviously, you have no knowledge of who I am, but I am Mr Kenshole George resident in London.

I am interested in investing in any lucrative business enterprise in your country and do want to use this opportunity to seek your advice on the possibility of investment in your area. Over the recent years, there have been cases of political instability in most countries . I have decided to look else where for possible investment opportunities, hoping that I would achieve this goal with the assistance of a reliable person.

I would like to know if it would be secured and lucrative to invest in your country and after a careful feasibility study of the various possible fields or industries in your country by your kind assistance, I would transfer my funds to your country for investment. In a nutshell, I do have a large amount of money to establish an ultra modern company in your country, but I will like to know the possible channels available in your area. Please, do assist me carry out a careful survey and get back to me on the various possibilities. If you do not have any much knowledge about investment or business, I will appreciate if you could recommend me to some business experts individuals/companies/business consultants)in your area, who might be of help to me.

I do hope to know you better in the course of time and if trust is established between us, I might need you to be actively and directly involved in this proposed venture. But for the time being, I would like to know you better and hope we could get acquainted within the shortest time possible. In my next correspondence with you, I will give you a clue of how much I intend to invest in your country, but for now, I look forward to receiving your response and hope this opportunity would bring us closer for a possible business relationship between us in the near future.

Have a nice day

Mr Kenshole George

scam, spam, phishing, identity theft

F.B.I HAVE A NEWS FOR YOU

From: "Robert S. Mueller III " mrobmueller11@aol.com
Reply-To: mrobmueller11@aol.com

Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001

Attention: Beneficiary,

For your information, we have been authorized by the President Barrack Obama to get everyone who is involved in money laundering and terrorism; this was as a result of what happened by a Nigerian man with reported links to al-Qaida tried to blow up a US airliner with a new type of explosive device Friday before being tackled by passengers in what officials said was an attempted Christmas Day terror.

Now your name has also been included in the list of terrorism and money laundering because you have been taking this matter for granted but now we have started taking our legal action because no one is above the law and we can not allow anyone to bring shame to our country, since you have decided not to cooperate with us by furnishing us with the required certificate, we have therefore forwarded your name and information including your picture to the office of the Presidency as he required and right now he has warned us seriously and ordered that we should get everyone arrested and charge them to court immediately because this is not a childish play.

The best you can do right now is to forward to us the certificate that is FBI Identification Record, Tax Clearance and Diplomatic Immunity Seal Of Transfer (DIST) so that we can forward it to the President and tell him that you earned the fund legally and not a money laundering or for sponsoring terrorism because this is what we are going to charge you of course you know the penalty and our government will not tolerate it any longer. For your information, you have only 3 working days to provide it otherwise you will be arrested immediately and hand your case file over to the presidency.

The ball is in your court, note that the person you will contact that will help you to get the certificate is Attorney David West an attorney from HOMELAND SECURITY SERVICE or the Executive/Chairman of HOMELAND SECURITY SERVICE Mr.Bennie G.Thompson. we are now back and ready to take up this case to any level because we won't seat down and watch foreigners not only citizens to involve in illegal action, especially in money laundering and terrorism act.

Be warned and don’t fail to get back to us immediately otherwise you will hear our knock on your door with hand-cuff, on your return to this message, we are going to confirm the email address of Attorney David West so that you can contact him for the issuance of the certificate as soon as possible.

We look forward to hear from you today.

Thanks for your Co-operation.

Director Mr.Robert Mueller.

WASHINGTON DC

Anti-Terrorist and Monetary Crimes Division

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accountant request

Reply-To: spatneosy8@yahoo.cn

From: "john gelsthorp" johngelsthorp33@yahoo.com.hk

Dear friend,

My name is Mr. John Gelsthorp. I am the accountant of the FinBank Plc Victoria Island Lagos. I am married with two kids.

I am writing to solicit your assistance in the noble transfer of Three Million, Eight Hundred Thousand US Dollars. This fund is the excess of what my branch in which I am the accountant made as profit last year. I have already submitted an approved end year report for 2009 and also submitted report of first quarter of this year 2010 to my Head Office here in Lagos and they will never know of this Excess. I have placed this fund on a SUSPENCE ACCOUNT without a beneficiary.

As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account. I intend to part with 30% of this fund to you while 70% shall be for me. I do need to stress that there are practically no risk involved in this. It is going to be a bank-to-bank transfer to your nominated bank account anywhere you feel safe. All I need from you is to stand as the original depositor of this fund.

If you accept this offer, I will appreciate your timely response.

Best regards,

Mr. John Gelsthorp

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Subject: Facebook important information

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Consumer Affairs on VistaPrint

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Update Your Online Banking Information

Received: from bbbb (LMontsouris-156-24-41-132.w80-14.abo.wanadoo.fr [80.14.242.132])
Reply-To: kbbuev@account.com

Click for readable copy

Dear MBNA Customer

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Clicking on the embeded graphic with take you to

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Not the link that appears

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How do u do!

From: "Uliana S" horton@nmc1.east.sun.com

Ave, dear

A man falls in love through his eyes, a woman through her ears http://build-your-happy-love.com/

I am alone, without you again, my sweetheart, and it’s with a very heavy heart I part from you. I want to burry myself in you, hold you tight in my arms, and make you feel the intense love of mine. You are my very life Sweetheart, and every separation gives such endless heartache… My love, I am here trying to find you and it gives me a hope, helps me to wake up every day, and put a smile on my face in every difficult situation. I believe in us, in our love and in our future.

Uliya

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From Ms. Keren Happuch

From: Keren Happuch kerenhapp91@libero.it

Reply-To: kerenhapp91@live.hk

From Ms. Keren Happuch

My address: 1002 Triech Town Lot 21

Abidjan 01, Ivory Coast.

Praise GOD our Sevior, My dear permit me to inform you of my heart desire of going into business relationship with you. I must not hesitate to confide in you for this simple and sincere business. My name is Miss Keren Happuch, i am the only Daughter of late Mr.and Mrs. Happuch.

My father was a very wealth cocoa merchant in Abidjan, the economic capital of Ivory Coast., my father was poisoned to death by his business associates on one of their outings on a business trip in France. My mother died when I was a baby and since then my father took good of me so special before his death.

Before the death of my father on November 2006 in a private hospital here in Abidjan Ivory Coast., he secretly called me on his bed side and told me that he has the sum of Two Million, Five Hundred Thousand United State Dollars ( USD$2. 500,000 ) in a hard metal trunk box and deposited it with one of the Security Company here in my country . As a result of high rate of conflate going on in this country as of then. that he used my name as his only daughter for the next of kin in depositing of the fund.

He also explained to me that it was because of this wealth that he was poisoned by his business associates, that I should seek for a foreign partner in any country of my choice where I will transfer this fund and use it for investment purpose such as real estate management or hotel management. Presently this money is still with the Security Company in my country.

Dear, I am honourably seeking your assistance in the following ways: (1) To serve me as a guardian of this fund since I am only 21 years old. (2) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.

Moreover, I am willing to offer you 20 % of the total sum as compensation for your effort/input after the successful transfered this fund to your country overseas.

And I promised GOD, that I will also offer 10 % of the Total Money to Orphanage Child Organisations Widows, Propagating the word of GOD and helpless peopel on my name as donation in your country because I am orphan girl.

Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within fourteen (14) days you signify interest to assist me. Anticipating to hear from you soon, contact me with this E-mail address: kerenhapp91@live.hk ?

Thanks and God bless.

Best regards,

Miss. Keren Happuch.

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Your over due payment

Reply-To: imfifra@aol.com
From: "INTERNATIONAL FUNDS REGULATORY AUTHORITY" infuranig@gmail.com

Imf world regulatory office
International funds regulatory authority
Inter-continental debt reconciliation dept.
From the desk of: honorable Esmond Michael
Director; Imf world regulatory office.

Attention: provision of affidavit of claim certificate for legal cover/ protection of $15.5m in your favour.

After the meeting today, we have reduced the payment for the clearance certificate to $75 so that you can meet up with the payment. Please you are given only 24hours to do this payment so that we can release your $15.5m USD in our care. So we advice you to pay the $75 through the western union money transfer or money gram with the below information and send the payment details to me.

Please your name has been short listed for payment. Please kindly see what you can do to make this payment today. We assured you that this is the only and last payment and please note that this 2010 we are ready and willing to pay out your fund once we receive the payment of $75 only.

My good friend you have suffered enough. I want you to know you have come to the end of the road and your fund must be released to you as soon as you make the payment today.

Visit www.westernunion.com on how to send it.

Name: Mr. David Uzoigwe

Text question: good

Text answer: best

Amount: $75

Address: Lagos state /Nigeria

Please go and send it immediately and send to me the payment details immediately.

We wait for your urgent response immediately today

Esmond Michael

imfifra10@aol.com

scam, spam, phishing, identity theft

JOINT PARTNERSHIP INVESTMENT

Reply-To: festusagaba14@gmail.com
From: "FESTUS AGABA" festusasagba22@gmail.com

Partnership Investment Assistance
From: Evergreen Investment
International

I am Mr. Festus Agaba ,The Fund Manager of Ever Green Investment International.The African Largest Fund Management Company with over $1.2 Trillion Capital Investment Fund,Iam contacting you based on my personal interest to develop a mutual business relationship with you in your country.

l have a mutual beneficial business transaction valued at the tune of ($25,000,000.00)which l will like to introduce to you and this will be a joint venture investment there in your country .

In View of this foregoing issue l will like to receive your response for me to release the details and nature of this transaction, your phone number will be most important to me for an oral discussion on this issue. Please in case you are not interested do inform me quickly so that l will solicit for another business partner on this regard.

Waiting to hear from you urgently as it demands.

(NB) Your response is very urgent on this matter.

Thanks

Best Regards,

Festus Agaba

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You've received A Funny and Unique Gift from a Friend

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Reply to: @server1.animalspecialties.com

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