No Canned Spam - Thank You Mam

George Puckett - Spammer

2012-01-07T12:05:00.000-06:00

If you are one that has made contact with George Puckett through his Mexico Web Site or via his spamming of many message boards over the last 3-4 years then you know what he is up to. If you haven't met George Puckett yet I suggest you stay away - or at least stay off his mailing list.

His latest scam is pushing a Spam machine called "Meet Cheap", (The one Tool Every Network Marketer and Internet Marketer needs!)

Just a friendly warning ... but it's easy to send his stuff to Junk Mail

Hi *****

LOCK IN YOUR POSITION TONIGHT BEFORE MEETCHEAP GOES LIVE!!

WE LAUNCH IN JUST A FEW WEEKS!

Last week I sent you an email about the up and coming Internal Pre Launch of meetcheap.com Well, we launch officially on Monday January 23rd 2012 at 12 pm Eastern time. Well.. today we will be doing a LIVE webinar, make sure you attend it as we will be inviting a select few to be able to join us BEFORE WE GO LIVE..

On this webinar we will go though a full overview of all the amazing features of this software

How to run your webinar's LIVE on Facebook!

How to with one click invite all your Facebook Friends!

Full duplex Collaboration mode >> Presentation Mode

Desktop sharing mode! And ALOT more..

I will also share with you our VERY lucrative affiliate program that pays true residual commissions for a LIFETIME!

-------------------------------------------------------------------------

When: Today, Saturday, January 7th 2012 at 11am Eastern!

Where: http://www.gvoacademy.com/live/?id=epgeorge

About: A LIVE and full overview of what is to come with the launch of Meetcheap.com

OFFICIAL WINNING NOTIFICATION

2011-09-20T08:33:00.000-05:00

Microsoft Corporation Sweepstakes Promotion,
Customer Service.
Your Winning Batch No: POK/LTY/2901
Your Winning Reference No: GFMS/600/3011

OFFICIAL WINNING NOTIFICATION.

We are pleased to inform you of the release of the long awaited results of Sweepstakes promotion organized by Microsoft Corporations, in conjunction with the FOUNDATION FOR THE PROMOTION OF SOFTWARE products, (F.P.S.) held this June 2011, in Madrid Spain. Where in your email address emerged as one of the online Winning emails in the 2nd category and therefore attracted a cash award of 350,000.00 euro (Three Hundred and Fifty Thousand Euros Only) and a Toshiba laptop. To begin your claim, do file for the release of your winning by contacting our Foreign Transfer Manager:

Mrs Marinove Romania

Tel: +357 963 17692

Fax: +357 25250362

Email: mcspromo@centrum.cz

The Microsoft Internet E-mail lottery Awards is sponsored by former CEO/Chairman, Bill Gates and a consortium of software promotion 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.

Congratulations!!

Sincerely,

Mr. Paul Noel ,

Promotions Manager.

(Group Co-ordinator)

scam, phishing, identity theft, spam

[TICKET 75672] - Problem with Shipping

2011-09-02T15:27:00.001-05:00

From: "*Home Depet*" ticket@z3.pricelesspride.com

We are continuing to have difficulties shipping you your $1000 Home Depot Gift Card. Please click on the link provided below and confirm your shipping address. With your cooperation we expect your gift card will be shipped soon. We apologize for the delay.

http://5258852.certaincharming.com/c.php?aid=215&lid=1199

Thank you,
Associate # 1132
Customer Support

This is an advertisement
http://z3.pricelesspride.com/
or write: List PO Box 195 Lyndell PA 19354

scam, phishing, identity theft

You have 1 lost message on Facebook ...

2011-08-06T20:15:00.000-05:00

From: "Facebook" notification+mfymddhkptni@notification-facebook.com
Reply-to: noreply@notification-facebook.com

Facebook sent you a notification

You have 1 lost message on Facebook, to recover a message follow the link below:

http://www.facebook.com/profile.php?lost_message=e51ed2

FAQ: Can you recieve messages if your inbox is full?

Actual link takes you to
http://www.kublenz.de/distinguishing.html

An you are forwarded to a Med site that does not exist
http://pharmacyhealthmedicare.com/

scam, phishing, identity theft

We are unable to process your tax return

2011-07-01T09:23:00.001-05:00

Department of Treasury Internal Revenue Source

Important information about your tax return

We are unable to process your tax return

We recived your tax return. However, we are unable to process the return as field.

Our records indicate that the person identifiedas the primary taxpayer or spouse on the tax return did not provided all the required documents shown on the tax form. Our records are based on information received from the Social Security Administration.

Based on this information, the tax account for the individual has been locked

What you need to do

Print out the attached notification and list of missing documents, fill it in, add the documents and send the following information to the adress shown in the attached notification.

List of required documents:

1. A copy of this letter

2. Notification letter

3. A photocopy of valid U.S. Federal or State Government issued identification.

Keep this notice for your records. If you need assistance, please don't hesitate to contact us

scam, phishing, identity theft

Vacation Mess (Help Needed) !!!!!!!!!!!!!

2011-05-09T07:53:00.001-05:00

Just received this email from a friend who'd obviously had his account compromised. This is an old scam and I'm not sure what he can do at this point. I contacted him thru a message board rather than reply to email because someone else has access.

--------------------------------------

I'm writing this with tears in my eyes, i came down here to London England. for a short vacation to visit a resort and got mugged at gunpoint last night at the park of the hotel where i lodged. All cash, credit cards and cell were stolen off me. I've been to the U.S embassy and the Police here but they're not helping issues at all, my flight leaves today and I'm having problems settling the hotel bills. The hotel manager won't let me leave until i settle the hotel bills($2,350) now am freaked out. Please reply back and let me know you will be able to loan me the cash, so that i can give you the details were you need to get the cash to me if you can have the money wire to me through western union i promise to pay back as soon as i get back home.

Thanks

scam, phishing, identity theft

ATM CARD DEPARTMENT

2011-05-04T08:34:00.001-05:00

From: "OCEANIC BANK INTERNATIONAL PLC" alumni@uoa.edu.er

This mail is from the ATM CARD DEPARTMENT, And to Kindly inform you that your E-mail ID was selected among the OCEANIC BANK INTERNATIONAL PLC, Atm Card selection.This has totally make you the winner of a cash grant award of £654,000.00GBP

Please if you are not the owner of this E-mail ID please let us be informed. but if you are the owner of this E-mail ID which make you the rightful winner of this ATM CARD worth £654,000.00GBP, Kindly Contact our fiduciary Agent, MR. Wayne Collins with your information's, which is your name,telephone number and your destination to process the delivery. we await for your quick responce .

Regards,
Email:atmcardunit@nsitez.net
MR.Wayne Collins
DIRECTOR ON FOREIGN COMMITTEE ATM PAYMENT

scam, spam, phishing, identity theft

Your password is changed

2011-05-01T16:44:00.001-05:00

From: "Facebook Abuse Department" Charles@facebook.com

Good afternoon.

Spam is sent from your FaceBook account.
Your password has been changed for safety.

Information regarding your account and a new password is attached to the letter. Read this information thoroughly and change the password to complicated one.

Please do not reply to this email, it's automatic mail notification!

Thank you for using our services.
Your Facebook!

Attached_SecurityCode82994.zip (31KB)

This young person, whom the Emperor had since seen three or four times at most, also came to Fontainebleau, accompanied by her mother; but, being unable to see his Majesty, this lady, like the Countess Walewska, determined to make the voyage to the Island of Elba, where it is said the Emperor married Mademoiselle L---- to a colonel of artillery. What I have just written has carried me back almost unconsciously to happier times. It is necessary, however, to return to the sad stay at Fontainebleau; and, after what I have said of the dejection in which the Emperor lived, it is not surprising that, overwhelmed by such crushing blows, his mind was not disposed to gallantry. It seems to me I can still see the evidences of the gloomy melancholy which devoured him; and in the midst of so many sorrows the kindness of heart of the man seemed to increase in proportion to the sufferings of the dethroned sovereign. With what amenity he spoke to us in these last days!

scam, spam, phishing, identity theft

Epsilon Email Hacked

2011-04-06T09:29:00.000-05:00

Epsilon Email Hacked: Increased Identity Theft and Spam Potential

April 03, 2011 05:00 PM EDT

Millions of email accounts have been hacked and are now subject to increased spam attacks and phishing for personal information. A data breach at Epsilon, one of the largest email marketing firms, exposed users email addresses and their names. As of this time, no social security numbers or financial information have been exposed.

Epsilon manages email marketing campaigns for large companies. Customers at TiVo, The College Board, Ritz-Carlton, the Home Shopping Network, JPMorgan Chase, Brookstone, Walgreens, Capital One, Kroger, McKinsey & Company and US Bank have been alerted to their compromised information. Emails sent to customers provided assurances that no financial information was compromised.

The Epsilon email hacking was supossedly accomplished by one rogue individual who amassed millions of email address and names during the attack. This list of information may ultimately be sold to email marketing groups for mass spam campaigns.

A more serious threat, a phishing campaign, may also be the intended use of these massive customer lists. Phishing attempts try to obtain personal information such as social security numbers or credit card information from customers for identity theft purposes. Targeted emails that address customers by name are usually more effective for these types of crimes. Impacted customers who receive unusual emails should be wary of providing any information through an email link.

Epsilon states they have launched a full-scale investigation of the incident. This email hacking shows how vulnerable information can be in a digital world and how vigilant companies must be against cyber crimes.

Meet Beautiful, Adoring Russian Women Today

2011-04-02T07:58:00.001-05:00

From: Beautiful Russian Women 1CL@kryptonstrong.com

Russian Brides are not just a dream -- they can be a happy reality for you. Dream Marriage is not a mail order brides site, but rather a dating site to meet beautiful Russian Women and sexy Ukrainian Brides to be. You can access thousands of profiles with a click on a mouse. Single Russian Girls are seeking true love and serious relationship with Western men, while Western men are looking for soul mates, and we are happy to help those dreams turn into reality. Dream Marriage provides a safe virtual environment to interact with pretty Russian Brides and beautiful Ukrainian Women genuinely interested in finding romance, love and happiness with the man of their dreams.

Dream-Marriage: Date Beautiful Russian Women

spam

Trial of The Revolutionary High Tech Prado

2011-04-01T20:59:00.001-05:00

From: E Cigarette For Free 1CL@kryptonstrong.com

Limited Free Trial of The Revolutionary High Tech Prado Electronic Cigarette

There are many benefits to using Prado electronic cigarettes. One is that this product creates a smoke free environment. This electronic cigarette allows you to have your nicotine without the fire, flame, ash, tobacco, carbon monoxide, tar, smell, carcinogens or any of the other harmful chemicals found in traditional tobacco cigarettes. Prado is also harmless to the environment and does not give off second-hand smoke. This product can also be used in non-smoking areas such as buildings and restaurants.

The e-cigarette from Prado also features a smart chip, which automatically shuts down the e-cigarette if you take more than 15 drags in a one minute. This is a warning to the smoker, as the device will start working again in just a few seconds. Prado prides itself in being one of the worlds best electronic cigarettes and proudly stands behind their product!

This is an advertisement. http://kryptonstrong.com or write: List PO Box 195 Lyndell PA 19354

spam

JC Penney(R) Shopping Spree

2011-03-31T20:59:00.002-05:00

From: "US Style" usstyle@z44.ADMIREDOFFER.COM

Fashionistas! Go on a $500 JC Penney(R) Shopping Spree for FREE! (Participation required. See below for details.) FREE $500 JC Penney Gift Cards Now – JC Penney Survey

Shop like crazy. I know your secret.

I know that you dream of nonstop shopping. Don’t miss out on the opportunity. Wear the latest fashions now. Get your clothing gift card. You know what you want. So, start shopping. I won’t tell. You can have the deal of a lifetime. You can get the apparel and accessories you want.

Now you can shop at a great store without spending your cash.

And if you are not in the US or Canada at the moment they send you to a Sexy Dating Service Amateur Match

spam

$1000 Best Buy Gift card

2011-03-31T20:44:00.002-05:00

From: "Tech Store" techstore@z148.evalueoffer.com

GET YOUR $1000 BEST BUY GIFT CARD!

And these morons even called this graphic "Walmart"

And if you are not in the US or Canada at the moment they send you to a Sexy Dating Service Amateur Match

spam

What is your Opinion of Starbucks

2011-03-31T20:35:00.002-05:00

From: coffeesurvey@z12.wrissi.com

What is your Opinion of Starbucks? Tell us for a gift! (Participation required. See below for details.)

Sorry no link to click

And if you are not in the US or Canada at the moment they send you to a Sexy Dating Service Amateur Match

spam

$1500 Costco Gift Card Survey

2011-03-31T20:23:00.000-05:00

From: "Limited Promotion" limitedpromotion@z11.JOYOUSDAY.NET

You've received a $1500 Costco Certificate Survey!
Shop on us! Details Inside

And if you are not in the US or Canada at the moment they send you to a Sexy Dating Service Amateur Match

Play Pot Farm today

2011-03-31T20:09:00.001-05:00

From: Cell Phone CellPhone@rightsupreme.com

Keep in touch with your loved ones

Dude, Where Have You Been?

Your crops are waiting! Play Pot Farm today and we’ll hook you up with 5 FREE Premium Mystery Seeds for your garden of green goodness.

Free Seeds! Play Now » (with nowhere to click)
Seems to be a FaceBook App but I don't know

Get a Free Large Pizza Hut Pizza

2011-03-31T20:01:00.000-05:00

From: pizzapizza@z6.ADMIREDOFFER.COM

Pizza Hut Coupon - Details Inside

And if you are not in the US or Canada at the moment they send you to a Sexy Dating Service Amateur Match

Cheesecake Factory Coupons are available

2011-03-31T19:36:00.003-05:00

From: "Survey Reward" surveyreward@z251.evalueoffer.com

What is your opinion of the Cheesecake Factory

And if you are not in the US or Canada at the moment they send you to a Sexy Dating Service Amateur Match

Warren Buffet Foundation

2011-03-31T19:23:00.000-05:00

From: Warren Buffet Foundation lflorez@munibrena.gob.pe
Reply-To: Warren Buffet Foundation egginbottlewater@live.com

Grant Notification

COLLABORATED WORLD DEVELOPMENT PROGRAM
80 Hammer smith Road,
London, W14 8UD
United Kingdom,
England.

The Warren Buffet Foundation in collaboration with Her Majesty Queen Elizabeth II of the (United Kingdom) and also with support of the United Nations (UN), European Union (EU) are awarding/donating Two Million Five Hundred Thousand Great British pounds each to 12 electronically selected email addresses (persons) all over the world to celebrate the season in this years world development program in accordance with the enabling act of Parliament,you are to use 15% of the grant for the development of any area so deserving in your region and the balance sum for your personal upkeep as the beneficiary.

For claims proceedings contact Regional Claims Assistant.(RCA):

Contact Person: Eggin Bottlewater (Barr).

Email: egginbottlewater@live.com

Tel: +44 (0) 701-115-0809

Ensure to fill in the information as indicated below:

Beneficiary's Full Name: .............

Beneficiary's Address: ...............

Beneficiary's Occupation: ...............

Beneficiary's Phone No: .................

Beneficiary's Age: ....................

We congratulate you and advice you to put the 15% public development grant to proper utilization as an inspection team will visit your residents in a year to ascertain the status of your development project in your vicinity.

Signed.

Marlin R. Shakespeare (Mrs)
Co-ordinator/Head Of Operations (WBF).

Top 5 ways to prevent online ID theft

2010-12-16T08:27:00.001-06:00

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!

2010-12-06T19:27:00.001-06:00

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

2010-10-10T10:08:00.000-05:00

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 !!!

2010-10-09T15:50:00.000-05:00

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

2010-10-09T15:41:00.000-05:00

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

2010-10-05T09:22:00.002-05:00

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!!!

2010-10-05T09:14:00.001-05:00

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

2010-09-20T09:14:00.001-05:00

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

2010-09-18T10:35:00.000-05:00

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

2010-09-18T10:24:00.000-05:00

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

2010-09-17T09:39:00.000-05:00

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

2010-09-15T10:47:00.006-05:00

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 Number:

Expiration Date:

/

(Ex:
01/2010)

Card Verification Number (CVV2):

Street:

City:

State (if applicable):

Country:

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

2010-09-14T10:33:00.002-05:00

Male Enhancement Supplement
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Enduros Supplement Scam

spam, scam

Reach Your Financial Goals

2010-09-14T09:37:00.001-05:00

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 )

2010-08-28T10:37:00.001-05:00

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

2010-08-03T11:39:00.000-05:00

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

2010-08-03T11:30:00.001-05:00

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

2010-08-01T16:08:00.000-05:00

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

2010-08-01T16:03:00.000-05:00

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

2010-08-01T15:58:00.000-05:00

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

2010-08-01T15:52:00.002-05:00

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

2010-08-01T15:46:00.002-05:00

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

Fbi Headquarters In Washington, D.C.

Federal Bureau Of Investigation.

scam, spam, phishing, identity theft

accountant request

2010-08-01T15:42:00.000-05:00

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

scam, spam, phishing, identity theft

Facebook Service sent you a message on Facebook

2010-06-26T07:55:00.000-05:00

Facebook sent you a message.

Facebook Support
Subject: Facebook important information

To read this message, follow the link below:
http://www.facebook.com/n/?inbox/readmessage.php&t=1073576314042&mid=1708b70e72fcf7e0737a64f31ede3665&n_m=facebook team

Which actually links to
http://greenwayministries.com/cultivates.html

Which re-directs you to Canadian Pharmacy and Viagra
http://scoressuch.com/

This message was intended for you. If you do not wish to receive this type of email from Facebook in the future, please click here to unsubscribe. Facebook's offices are located at 1601 S. California Ave., Palo Alto, CA 94304.

scam, spam, phishing, identity theft

Your Statement Is Ready ...

2010-06-21T19:34:00.002-05:00

This is to inform you that your Bank Of America Secure Message Center has 1 new message.

To access your Bank Of America personalized Secure Messages Center, click on the image below:

Takes you to - http://www.davidscottcosmetics.com/mambots/boa/index.html

scam, spam, phishing, identity theft

Sera Concepts

2010-06-19T10:06:00.000-05:00

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Complaint #1

"On sera concepts website, it clearly states all thier products have a 30 day money back guarantee. I called customer service for being billed another months supply, canceled my auto delivery with them and requested an RMA # to return the bottle I had just been charged for and still have not received.
I was told by a rep (Heather) and thier supervisor (Bill) that the 30 day money back guarantee was only for the trial period, and after that once it's shipped it's yours like it or not. I explained that it does NOT say this on thier web site, and only states all products have a 30 day money back guarantee, implying false advertizing!
This company does NOT back up its products, and NEVER tells you it is only for your first 30 day trial membership, after that there is no guarantee or customer service.
Don't get scammed w/ this product, DON'T BUY IT!"

Complaint #2

"Same, same, same. I thought I was buying a sample and getting a free sample. When I checked my statement, although a month and a half later, I was charged 64.95 for the sample, plus another 9.95 for shipping. Then I was charged twice at 74.90 for shipments I have not even received. I didn't and don't want any more products from this company, they are not as advertised. The label is TAPED onto the container, clearly a shady company. When I called to cancel and get a refund for the items I hadn't even received, I was told I could get no refund, that the "satisfaction" guarantee is 20-days, not 30 and could not be returned. Their website, however, says differently. When I said I clearly could return the product that I have not gotten yet as being unsatisfactory and get a refund, they told me I could not. I wish I could let everyone know before they get into this sham, someone needs to. By the way, I was told Rachel was the supervisor of Bill when I asked for someone higher up the food chain, and Rachel would not put me through to anyone in a supervisory role to her. When I asked for the company address and phone number, she said she could only give me the "corporate" address, which was a PO box and there was no phone number."

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250 free business cards

2010-06-15T10:30:00.002-05:00

Your choice, 250 free business cards or 500 for $5!

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Congratulations: You only have ONE chance to make a good impression so here's TWO great offers to choose from!
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The products and services in this e-mail are provided by Vistaprint, the leading online design and print solution chosen by more than 20,000,000 people worldwide. United States customers may

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spam, scam

Consumer Affairs on VistaPrint

Meet someone right now at SpeedDate

2010-06-14T14:07:00.001-05:00

From: Start Dating Now StartDatingNow@thefantasticdeal.com

Speeddate is the fastest-growing online dating platform in the world!
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Custom Software Development

2010-06-14T13:50:00.000-05:00

From: "Gary" aidaoffaska17uan@msn.com
Reply-To: ibsoftware@126.com

Custom Software Development - Custom Application Development - Game Development

You are receiving this email because we wish you to use our Software Development services.

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We are a China based custom software development provider. We offer full cycle custom software programming services, from product idea, software development to support and enhancement. We employ a large pool of software engineers coming from different backgrounds. We are able to balance product development efforts and project duration to your business needs.

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Game Design & Development

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Enterprise Resource Planning Solution

SharePoint Development Services

Best regards,

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ITVIATSA Software Development

Contact: ibsoftware@yeah.net

spam

Fake Craigslist confirmation email

2010-06-13T10:40:00.001-05:00

From: craigslist test@test.com

Fake Craigslist confirmation email. All links point here
http://www.hpsvc.net/board/cg/

Your ad, titled '2002 Chevrolet 3500 Express Van'
Confirmation for Posting ID# 1779115062

Your ad, titled '2002 Chevrolet 3500 Express Van' has been posted as follows:

http://newyork.craigslist.com/ctd/1779115061.html (cars & trucks - by dealer)

Posts will appear in the list of postings and in search results in about 15 minutes.

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If you did not post this ad please change your account password asap:
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For your protection please check our list of common scams.

Thanks for using craigslist!

scam, spam, phishing, identity theft

Save money on your Health Insurance

2010-06-13T10:15:00.001-05:00

From: Insurance Rate Quotes InsuranceRateQuotes@thefantasticdeal.com

See if you can save money on your Health Insurance

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scam, spam

Work at home scams

2010-06-13T09:51:00.001-05:00

There are a bazillion work at home scams. If any company wants you to pay to work, thats a scam.

Spam, Scam

Your work at home job application

2010-06-13T09:46:00.000-05:00

From: E. Jackson E.Jackson@thefantasticdeal.com

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BUT there are only a few openings. So if I were you (and you want to make more $$), I'd check this out immediately:

[Terrific Jobs ”Limited Openings]

All the best,

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spam, scam

Save up to 85% on printer ink

2010-06-13T09:17:00.000-05:00

From: 101inks.com 101inks.com@thefantasticdeal.com

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Bark Off

2010-06-13T09:05:00.000-05:00

From: The Bark Off TheBarkOff@thefantasticdeal.com

Bark Off -Stop your dog from barking anytime, anywhere.

We all love our dogs but there are times you just wish you could just turn off their barking.

Well now you can with BarkOff, the ingenious ultrasonic training aid that finally gives you control over your dogs barking.

Learn More
http://thefantasticdeal.com/sossaht?e=5gDruEg_CbLNjrSzz9UzC&m=4076542&l=0

3-4 of these a day

spam

Update Your Online Banking Information

2010-06-07T08:31:00.000-05:00

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

We have reviewed your account and are suspecting your MBNA Online account may have been accessed from an unauthorized computer. Protecting the security of your account on the MBNA Network is our primary concern .... etc

Clicking on the embeded graphic with take you to

http://h201.29.109.12.cablerocket.net/solo.html

Not the link that appears

scam, spam, phishing, identity theft

How do u do!

2010-06-06T15:08:00.000-05:00

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

scam, spam, phishing, identity theft

From Ms. Keren Happuch

2010-06-04T09:06:00.000-05:00

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.

scam, spam, phishing, identity theft

Your over due payment

2010-06-04T08:55:00.000-05:00

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

2010-06-04T08:49:00.000-05:00

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

scam, spam, phishing, identity theft

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

2010-05-31T17:05:00.002-05:00

From: Funny and Unique Gifts hallmark.com fotogifts@hallmark.com
Reply to: @server1.animalspecialties.com

A Friend has sent you a Hallmark E-Card.

If you recognize this name, click the link to see your E-Card.
http://www.hallmark.com/ECardWeb/ECV.jsp?a=EG0694272732475M245925860Y&product_id=
actually a link to
http://cobra-17.cobra-naja.com/apache2-default/PhotoGift.jpg.exe

If this name is not familiar to you and you're concerned about online security, please use the following steps:

Visit http://www.hallmark.com/getecard
Enter your e-mail address in the Original Recipient.s E-Mail Address box.
Enter EG0694262772475 in the Confirmation Number box.
Click Display Greeting.

Want to send an E-Card too ? Visit www.hallmark.com/ecards

To view Hallmark’s privacy policy or for questions, visit www.hallmark.com, and click the links at the bottom of the page.

Hallmark Cards, Inc., 2501 McGee, P.O. Box 419034, Kansas City, MO 64141

scam, spam, phishing, identity theft, virus, malware

Recipient Directives On Foreign Payment

2010-05-31T16:55:00.000-05:00

From: U.S Department of the Treasury irs-assest-control@ustreas.gov
Reply to: ustreasury-service@in.com

FROM THE OFFICE OF MR. TIMOTHY F. GEITHNER

Senior Secretary, Foreign Assets Control

The U.S. Department of the Treasury

Treasury Annex

1500 Pennsylvania Avenue, NW

Washington, DC 20220

United States of America

Tel: +1-(206) 259-6650

Fax: +1-(202) 478-0979

Saturday, May 22, 2010

Our Ref: USA/TREAS/898ATCP

Your ref: USA/IMF/7890/121

COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PAYMENTS

After reviewing your online email communication messages on your unsuccessful transactions with most European and other foreign banks in Africa, we wish to let you know that we have communicated with most of these foreign banks that withheld most international payments to individual accounts so as to find out why these funds were withheld and the source of the funds.

Conclusively, we discovered that most of these withheld and/or unpaid funds being remitted to individual accounts abroad originated from lottery organizations, international trading companies and deceased personals.

Such transfer suspension was placed on these funds because majority of these international fund remittance/transfer of over the total sum of $500,000 and above to private individuals account abroad, usually carried out by foreign Banks, Private or Commercial Courier Companies were never properly recorded by the paying institution for future file reference/assessment by Crime Monitoring Units/Agencies.

In joint alliance with the HMRC Treasury Europe, the European Financial Service Commission & the International Monetary Fund (IMF) to resolve this issue, we wish to let you know that we have approved to release only the total sum of Seven Million United States Dollars ($7,000,000.00 USD) to enable you start up your own business.

Through the assistance of the International Criminal Police Organization (ICPO) to investigate and release suspended, withheld and/or unpaid Inheritance/Award Winning/Contract funds to its beneficiaries account abroad, we were able to gain an approval authorization letter from the International Monetary Fund (IMF) which stated that these funds will be released by these European and other foreign banks to its beneficiary on proper confirmation of its claim.

By the virtue of the provision of the law which confer on us powers to advocate, adjudicate suspend and authorize an immediate transfer of your funds internationally, we hereby state emphatically and without prejudice that should there be any information that may succeed your application for fund release that are currently deposited in most European and other foreign banks, please do not hesitate to provide us the information so that we will know how to help you receive your funds.

Kindly provide your personal contact details by sending us the information below along with a scanned copy of your international passport or drivers license so that we will forward it for verification and payment.

PERSONAL DETAILS; ANSWERS;

1. Your Full Name, Nationality & Current Location.

2. Your Age & Current Occupation.

3. Your Phone & Fax Number.

4. Your ID Number (or Attach Identification Documents).

Important Notice: Your inability to make this clarification for fund transfer with the International Monetary Fund (IMF) will continue to suspend your chances of receiving any international payment directed to your local bank account from any foreign bank until this clarification is made.

Failure to properly apply for the funds release for transfer to you within 7 days, will nullify your chances of receiving this funds, and this funds will be confiscated and made to be forfeited under the Money Laundering and Other Financial Crime Prohibition Act of 2003.

Also note that due to my position as the U.S. Treasury Secretary of the US Department of the Treasury, I will not always be available to answer any of your calls because i am not always in my office due to the states political matters and my office numbers are usually engaged until i return after few days. If you have any issue to discuss regarding your funds, kindly email me and i will always get back to you as soon as possible.

Email: ( Click here to eMail )

ustreasury-service@in.com

http://www.in.com/

Regards,

Senior Secretary,

Foreign Assets Control.

U.S. Department of the Treasury.

============================================

Questions about this information should be directed to

The U.S. Department of the Treasury

Telephone: +1-(206) 259-6650. or | By eMail |

spam, scam, phishing, identity theft

Good day!

2010-05-19T15:56:00.001-05:00

From: Ksena Z eibeanna@dai.de

Ave, dear

I just want to make you so happy, so happy that you would feel as though you could fly. I live in Ukraine and I’m looking for a boyfriend http://tender-hearts-beating.net/

I’m nice girl which likes this life and wants to make it better. I adore having rest on the open air (going to forests, parks, seas etc). I like cooking. My main trait of character is my kindness. I always try to look happy and feel the same way. Write me and your life will become more interesting! I just wanted you to know that no matter what happens in this life, I will always hold a special place for you in my heart. I need you ... my heart needs you and I feel so empty without you. Thinking of you always...

Ksu

spam, love, scam, phishing, identity theft

Yourp weight ias a bit over the normal

2010-05-19T15:08:00.000-05:00

From: Ezequiel Hallt Lestari_medstore8ryade@gmail.com

Yourp weight ias a bit over the normal, but you’re ok?

What real happiness means fonr you? Weighting a little bit fless yis nbot tthat ismpwossible?

http://www.y outube.com/watch?v=davaospyh&feature=hp_e
A fake link that takes you first to
http://ardoors.net/4z2r1eb/news.html
and then to
http://tabletshealthpharmacydirect.net/

----------------------------------------------
The message was checked by Zillya! Antivirus 1.1.2343.0, bases 2.0.0.333 - No viruses detected

Anything that is that badly composed and re-routes the links is surely
scam, spam, phishing, identity theft

Western Union Money Payment

2010-04-30T15:50:00.000-05:00

Received: from mail.bishopwalsh.edu.hk
Reply-To: westenunion.moneypaymetdpt@w.cn

Welcome To Western Union Money Transfer
Website: www.westernunion.com
Dear Western Union Customer,

This is the second email we are sending you now after two weeks, if you get this one, we write to inform you that we have already sent you $5000.00 USD dollars through our Western Union as we have been given the mandate to transfer your full compensation payment of $800,000.00USD via Western Union by this government. So, I decided to email you the MTCN and sender name, so you can pick up this $5000.00 USD to enable us send another $5000.00USD by tomorrow as you know we will be sending you only $5000.00USD 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.

Call or email me once you picked up this $5000.00USD today.
Here is the western union information to pick up the$5000.00.USD
Manager: Mr.David Geoge
Phone:+44-701-112-9306
Email: westenunion.moneypaymetdpt@w.cn

www.westernunion.com/tracking
Sender Information's

Sender's First name ------- Simeon
Sender's Last name ----- Chinedu
MTCN;=775-123-8546
Amount;=5,000, USD
Test Question;= To Who?
Test Answer;= To Friend

Regards,
Mr. David Geoge

--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

scam, spam, phishing, identity theft

[ No Subject ]

2010-04-30T15:40:00.000-05:00

From: Mr.Goodluck Hoplin staford.financier@ymail.com
Reply-To: stafordhoplin@aim.com

Monday-Saturday:7:30am-6:30pm {Processing time}.
Sunday:12noon-6:30pm {Processing time}.

Compliment of the season.

I am Mr. Goodluck Hoplin a registered private lender,the C.E.O OF Staford Finance International Loan Lending Firm - Lenders Company Inc. i gives out loans at 3% interest rate to real estate investors,business firms, organizations and also prospective and serious individuals that have a good means of paying back the loan at the stipulated period of time.

Our loan firm has help so many individuals stand up their feet. We give out loans at the lowest interest rate of 3%, and our repayment terms and schedule are negotiable and affordable.

We Offer Private, Commercial and Personal Loans with very Minimal annual Interest Rates within 1year to 50years repayment duration period to any part of the world.

For more inquiries on getting a loan from our loan company,do contact us via e-mail at stafordgoodluck@aim.com

LOAN RATES:

Minimum: $20,000 (Twenty Thousand USD)

Maximum: $10,000,000 (Ten Million USD)

Below are the loan Applications:

* Applicant Full Names:

* Applicant Contact Address:

* Country:

* Sex:

* Age:

* Tel:

* Marital Status:

* Amount Required As Loan:

*Proposed Terms/Duration Of Loan:

*Annual Income:

*Occupation:

Email:

Below are two option

************************************

Mode of Payment for Receiving your loan funds:

* Payment by bank to bank transfer

* Payment by bank certified check(courier)

************************************

Have a blessed day.

Regards

Mr.Goodluck Hoplin

Chief Executive Officer.

Staford Finance International Loan

scam, spam, phishing, identity theft

Job Offer / Reminder 15/04/2010

2010-04-20T10:20:00.000-05:00

From: John Hoffman toghrv@bossmail.de
Reply To: jhoff.wintershalluk@i12.com

WINTERSHALL OIL AND GAS.
Rigional Office: 118 Piccadilly,
London W1J 7NW
United Kingdom
Web site: www.wintershall.co.uk

We have a job offer available for you in response to your initial requesting the job search directory for USA, CANADA AND AUSTRALIA. The company has its headquarters in Kassel and is now Germany's largest producer of crude oil and natural gas.

We have been receiving orders from North America which we have not been able to process completely since we do not have a payment receiving personnel in this area. So we have decided to recruit Payment Officer online hence we will need a representative to process out payment in this area and get 10% on each payment being processed. .if interested get back with this information

BENEFIT IS AS FOLLOWS:-

* The average monthly income is about $4000....
* High Income Potential
* 4 Commission Checks per Month
* No form of investments from you....
* This job takes only 1-3 hours per day....
* You do not pay any form of taxes....
* Club membership at KLM Airline...
* Profits that are practically Guaranteed!

REQUIREMENTS:

* Full Name:
* Residential Address (In Full, Not P.O.BOX):
* Zip Code:
* City:
* State:
* Contact Phone number(s):
* Email:
* Age:
* Occupation:
* Bank Name (Only):

Warmest Regards,

Dr. John Hoffman
Chairman of the Board of Executive
Rigional Directors of Wintershall UK
Wintershall Holding AG
Region office in UK:
Address: 118 Piccadilly,
London W1J 7NW
United Kingdom
Phone: +44 703 183 3754
Phone: +44 703 184 9615
Fax: +44 844 774 4931
jn.hoffman@gmx.co.uk
http://www.wintershall.co.uk/

scam, spam, phishing, identity theft

PayPal FRAUD AND SECURITY TEAM

2010-04-14T19:17:00.000-05:00

From: PayPal service@ncfcu.com
Return-Path: service@ncfcu.com

Dear PayPal Member,

During our regular update and verification of the accounts, we couldn't verify your current information. Either your information has changed or it is incomplete.

Please update and verify your information by signing in your account below :

http://www.paypal.com/acounts/memb/avncenter/?dll87443%2213

Actually takes you to

http://75-138-125-204.dhcp.ahvl.nc.charter.com/index.html

If the account information is not updated to current information within 5 days then, your access to bid or buy on eBay will be restricted.

***Please Do Not Reply To This E-Mail As You Will Not Receive A Response***

Thank You!

Jason Micheals

Customer Support

This website has been reported as unsafe

75-138-125-204.dhcp.ahvl.nc.charter.com

We recommend that you do not continue to this website.

Go to my home page instead

This website has been reported to Microsoft for containing threats to your computer that might reveal personal or financial information.

scam, spam, phishing, identity theft

MICROSOFT WINNING NOTIFICATION

2010-03-30T10:08:00.001-05:00

From: info.microsoftwinnings.com@87.118.120.200
To: Undisclosed recipients: ;
Reply-to: drrichardscholes@discuz.org
Message-id: 0L0300FKWIVLKIG0@a-mtaout20.012.net.il

Microsoft Promotion Award Team.
Dr. Louis McGonagall
Stamford New Road,
Altrincham Cheshire
WA14 1EP
London.
United Kingdom.

MICROSOFT WINNING NOTIFICATION.

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 ARCH 2010, in London United Kingdom. Where your email address emerged as one of the online Winning emails in the 2nd category and therefore attracted a cash award of 850,000.00 {Eight Hundred and Fifty Thousand Great British Pounds Sterling's}. The selection process was carried out through random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over a million email addresses from each continent of the world wide web drawn from all the continents of the world.

They are arranged in this format below:

CATEGORY NO.OF WINNERS WINNING PRIZES

1st. 2 950,000.00 pounds each

2nd. 8 850,000.00 pounds each

3rd. 13 550,000.00 pounds each

4th. 27 350,000.00 pounds 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 information was released with the following particulars attached to it.

(1) Award numbers: MWL#2010

(2) Email ticket numbers: 1690-2445-8598-57,

(3) Batch numbers: 850MBL#2010

(4) The file reference numbers: MFR-Y/250-450810

{5} Serial Numbers: MST/776/ML1401

For verification purpose be sure to include:

VERIFICATION AND FUNDS RELEASE FORM.

1. Full Names:

2. Sex:

3. Age:

4. Marital Status:

5. Nationality:

6. Residential Address: :

7. Occupation/Position Held:

8. Telephone Number:

9. Fax Number:

10. Have you ever won an Online Lottery ?

To file for your claim, Please contact your Validating Officer for VALIDATION of your 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 validate your winning.

******************************************************

FOREIGN TRANSFER MANAGER

SIR. RICHARD SCHOLES

MICROSOFT SECURITY DEPARTMENT (UK).

M.S. PRO. ZONAL COORDINATOR.

Email: drrichardscholes01@discuz.org

******************************************************

The Microsoft Internet E-mail lottery Awards is sponsored by our CEO/Chairman, Bill Gates and a consortium of software promotion 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. The Microsoft Window lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers.

As a result of this, these friends try to claim the lottery on behalf of the real winners. The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the Canceling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.

Once again on behalf of all our staff,

CONGRATULATIONS!!!

Sincerely,

MICROSOFT DIRECTORATE UNIT

M.S.PRO. ZONAL COORDINATOR.

scam, spam, phishing, identity theft

The American Airlines AAdvantage

2010-03-29T12:32:00.002-05:00

From: American Airlines sandra.weller@aa.com
Received: from User ([213.123.169.166]) by mail.momen-group.com

The American Airlines AAdvantage(R) Programs offers exclusive 2010

Dear U.S. citizen,

5,000 American Airlines AAdvantage(R) bonus miles:
(Earn 5,000 bonus miles with the American Airlines Survey for year 2010 )

and

$50,00 (The $50,00 will be debited within 48h )

Earn AAdvantage(R) miles for award travel on American Airlines or over 20 airlines, stays at hotels worldwide and car rentals with the AAdvantage(R) program.

Discover the benefits of membership in American's frequent flyer program. View current news and information about the AAdvantage program. The AAdvantage(R) program is American's travel awards program. It was the original travel awards program, established more than 25 years ago, and today is the world's largest program. In addition, members earn miles when staying at AAdvantage hotel partners or when renting a car from a partner company.

Currently over 30 hotel partners representing more than 60 brands and all seven major car rental agencies are AAdvantage partners. Miles can be redeemed for a variety of travel awards around the world on American Airlines, AmericanConnection, American Eagle and our airline partners.

Enjoy American Airlines AAdvantage(R)

Survey:

Your $50 & 5,000 miles bonus code is: AA-US-28189

Complete the attached form and follow the reward steps.

Thank you very much for your help and your patient and hope you will enjoy the American Airlines reward program in the future.

Sincerely,

Sandra L. Weller

sandra.weller@aa.com

American Airlines Reward Department

American Airlines

P.O. Box 689182

Des Moines, IA 50368-9182

scam, spam, phishing, identity theft

Hello from USMC

2010-03-24T18:10:00.000-05:00

Reply-To: captainscholl@9.cn
From: "U.S.M.C" g.gagliano@gulftel.com

I am presently in Iraq and I am seeking your assistance to evacuate the sum of $10,570,000 (Ten million Five Hundred and Seventy Thousand USD) to the States or any safe country. For more details please contact me via my private box: schollmichael@yahoo.cn

Capt.Michael Scholl.
schollmichael@yahoo.cn
scam, spam, phishing, identity theft

Winning Contact Code (AQ11WWRZZA1) !!!

2010-03-24T09:27:00.000-05:00

This is to inform you that you have been selected for a cash prize of 1,200,000 (British Pounds) held on the 16th of March 2010 in London (United Kingdom). The selection process was carried out through random selection in Our computerized email selection system (ESS) London Uk. Fill the below:

1.Full Name
2.Full Address
3.Marital Status
4.Occupation
5.Age
6.Sex
7.Nationality
8.Country Of Residence
9.Telephone Number

Agent Name: Mr. Richard Carpenter
Tel: +44-701-1132-955
Email: bnl.org5@btinternet.com

scam, spam, phishing, identity theft

Winning Alert .... You Have Won

2010-03-24T09:21:00.000-05:00

Reply-To: barr.arthurjamesesq17@windowsconnected.com
X-Sender: s.sadjadi@parsonline.net

--
Dear lucky winner,

This is to inform you that your email has won a consolation prize of the Microsoft Corporation EMAIL DRAW Today. Your email has won you £1,000.000.00 (One Million Great british Pounds) To claim your prize, please contact your fiduciary agent Barr.Arthur James Esq with your Batch #:409978E and Reference No:FL/668530092 and contact him via email immediately within 24hrs.with the information below.

Barr Arthur James Esq
Email: barr.arthurjamesesq17@windowsconnected.com
Tel: +44-792-404-9532
Tel: +44-703-192-4594

You are to send the below required details;

1.Full Name:..............
2.Address:................
3..Occupation :..............`
4.Age:..............
5.Sex:.................
6.Tel:..............

Sincerely,
Mrs Yenda Lugard
Head Customercare Service
Microsoft Promotion.

scam, spam, phishing, identity theft

Contract fund credit from bank federal reserve board

2010-03-24T09:11:00.000-05:00

From: MR. BEN S. BERNANKE frb_ny13@cc.tc

Federal Reserve Banks

Board of Governors of the Federal Reserve System

33 LIBERTY STREET, NEW YORK, NY 10038,

Attn: Honourable beneficiary,

Contract fund credit from bank federal reserve board

This is to let you know that we received a payment credit instruction from the federal government of Nigeria to credit your account with your full inheritance fund of us $10.5 million from the Nigerian reserve account with our bank.

However, what we required from you is your banking particulars where you want your fund to be transferred.

{1}. Your full name and address

{2}. Your telephone, and fax

{3). Your bank name and address

{4). Your a/c name and numbers

(5). Your swift code / routing numbers

(6) .Your current occupation

Be informed that transfer will commence immediately we hear from you with the account information. Once more, bank Federal Reserve board will not hesitates to credit your account within 24hours in accordance with fund release order regulations.

Your immediate response is highly needed to enable us commence for the transfer.

Thanks for banking with Federal Reserve Bank while we looking forward to serving you better.

Congratulation to your inheritance fund.

Thanks and God bless you.

Regards,

Mr. Ben s. Bernanke

Director Federal Reserve Bank New York,

scam, spam, phishing, identity theft

maybe u want to learn me better

2010-03-11T16:41:00.000-06:00

From: "Valeria B." bbagnoudn@air-glaciers.ch

Ave, gentleman!

How I dream about you...

My heart, a ball of flame, rested lightly on a patch of green. The beauty all around, the trees, the wind an the sun. My heart pulsed faster, just with a thought I had finally found my Prince. You stay there, leaning against the willow tree. You stay, watching my heart, then I get alive. I rise in the place of my heart, walking trying to find you. You stay straighter, walking to me slowly, hesitantly, I didn’t understand. You whisper, “I found you, my precious rose” and you look into my eyes. You whisper softly against my ear, “I love you, my rose, I love you.” The ice will be gone forever, I will be so much alive! I need you close, I fear the ice returning. I like the fire. Wait, no ... I need the fire in my soul! Find me here - weareforlove.net/winking/

Goodbye
Leri

spam

Dear Valued Member

2010-03-11T07:54:00.000-06:00

From: Yahoo! Customer Service lsoyolmaa@yahoo.com
Reply-To: accountcenter111@yahoo.com.hk

Due to the congestion in all Yahoo! users accounts, Yahoo! would shut down all unused accounts. In order to avoid the deactivation of your account, you will have to confirm your e-mail by FILL IN your Login Info below by clicking the reply button. The personal information requested are for the safety of your Yahoo! account. Please LEAVE all information requested

Username: ............................................

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

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

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

Country Of Residence: ...........................

After you must have followed the instructions in the sheet, your Yahoo! account will not be interrupted and will continue as normal. Thank you for your usual co-operation. We apologize for any inconvinience.

Yahoo! Customer Care
Case number: 8941624
Property: Account Security

scam, spam, phishing, identity theft

Update your profile

2010-03-08T16:28:00.001-06:00

Reply-To: do.not.reply@ncua.org
From: "NCUA Services" srv11@ncua.org

National Credit Union Administration - Update your profile

Click for readable copy

http://ncua.org/

SECURITY MEASURES

We are constantly working to ensure security by regularly screening the accounts in our system. We recently reviewed your account, and we need more information to help us provide you with secure service.

---------------------------------------------------------------------

You will now be taken through a series of identity verification processes.

Full Name:

City:

State: --

Use of Federal Credit Union is covered under Federal Credit Union Share Accounts, Checking Accounts and Electronic Funds Transfer Agreements and Disclosure Statements which contains important information regarding services obtained from Federal Credit Union. Use of Federal Credit Union constitutes agreement with the terms and conditions of the aforementioned agreement and disclosure statements.

http://ncuaservices.clths-online.operaunite.com/Administration/content/index.php

None of the links on that page work - obvious SCAM site

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Original copies of Christian Dior pens

2010-03-04T16:20:00.000-06:00

Spam From: Mercedes Jamison uniquestefog@canpipa.com

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A Friend Sent You rd:Article

2010-03-04T16:08:00.000-06:00

This page was sent to you by: blessedgambo1@ymail.com

Dear friend, Greetings to you and your family. Please don't be offended because i know you do not know me but i really need your help in transferring the sum of (14.5 million dollars) into a foriegn country,please if you know you can handle this transaction then contact me I will be glad to recieve your response and due to your response it will enable me to brief you more on how to transfer this fund into your account or your credit card if the need maybe, i am expecting your urgent reply.

--------------------------------------------------
:Article:Raising Kids Who Care
http://www.rd.com/content/104653/article.html
--------------------------------------------------

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PAYMENT RELEASE CODE

2010-02-25T10:00:00.000-06:00

From: juhygtfdsdfghj@poczta.onet.eu
Reply-To: scottpeters001@fastwebmail.it

WORLD BANK GROUP AND UNITED NATION ORGANIZATION
OFFICIAL CONTRACT PAYMENT UNIT.
Our Ref: UNO /SNT/CTB
RELEASE CODE No: 0763

RE:PAYMENT VALUED $8.3M UNITED STATES DOLLARS.

ATTN:BENEFICIARY,

Our Ref: UNO /SNT/CTB

You’re Ref:

WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with ReleaseCode: GNC/3480/02/2010 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now you’re new Payment, United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.35460021,Allocation No: 674632 Password No:339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ;Secret Code No:XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment from the United immediately within the next 72hrs.

As a matter of fact, you are required to Deal and Communicate only with MR SCOTT PETER, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MR SCOTT PETER on his contact information.

Direct Cell/mobile:+44-754 699 5214.

Fax Number:+44 870 288 7323

Email: scottpeters112@fastwebmail.it

For immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are Required to send bellow information for your transfer.

1) YOUR FULL NAME

2) ADDRESS, CITY, STATE AND COUNTRY

3) PHONE, FAX AND MOBILE

4) COMPANY NAME (IF ANY) POSITION AND ADDRESS

5) BANK ACCOUNT NO:

BANK NAME:

ROUTING NO:

SWIFT CODE:

BANK ADDRESS

6) PROFESSION, AGE AND MARITAL STATUS:

7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS (2010/522), YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR

SCOTT PETER AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. CONTACT CODE (2010/522).

OFFICER: MR SCOTT PETER.

POSITION: DIRECTOR, INTL, REMMITTANCE CITIBANK LONDON .

NUMBER: +44-754 699 5214.

FAX :+44 870 288 7323,

EMAIL: scottpeters112@fastwebmail.it

MR. MARCEL A.BOISARD.(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT)

scam, spam, phishing, identity theft

Spam-Mail] Att: Winner,

2010-02-23T16:02:00.001-06:00

From: Canadian Lotto office@canadianlottery.ca

Att: Winner,

We are pleased to inform you about the Lottery (lotto lore) Draw held on Wed, February 10, 2010, from the Canadian International Lottery programmed. Your EMAIL ADDRESS Account won (Seven Hundred and Fifty Thousand Dollars) Winning Numbers ( 13 24 30 32 37 48 Bonus 49 )

Contact your Claims agent by email with the below information.

Name: Mr. Philip David
Email: philipdavidcodi@yahoo.com

This Is Your Winners Application Form Fill And Send To Him.

(1)Full Name: (2)Address: (3)Date of birth: (4)Sex: (5)Country: (6)Religion: (7)Occupation.: (8)Telephone Number:

Congratulation!

Singed.
Brown Hill

Your Email won **750,000USD**

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FIND OUT IF YOU QUALIFY

2010-02-23T15:54:00.001-06:00

FIND OUT IF YOU QUALIFY FOR 10.000 EUROS

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Spam

Re: Loan Offer Apply Now

2010-02-09T15:49:00.001-06:00

From: Alan White Loans and Financial Services alan@loandirect.com

Reply To: alan.white101@live.com

Dear: Sir/Madam

It is no news that the world is bedeviled by the global financial meltdown. This has in no small measure affected the financial position of both individual and corporate organization.

It is on this note that we at Gold Treasury Trade Services have committed ourselves to financial aid and leverage to both corporate and individual organizations.

As part of efforts towards injecting funds to the world economy, we have approved Billions of loans towards financial stimulus package, under the Asian Finance Support Programme & Gold Treasury Trade Services (AFSP & GTTS) towards supporting thousands of selected small/medium scale businesses across the Globe.

We @ Alan White Loans and Financial Services shall be delighted to help you. We are private loan lender fully registered.We offer loans at a very cheaper rate of 3% interest rate, unlike the bank which gives out loan of 6-10% interest rate. We offer loan amount from $1,000 to $3M USD. Also for the benefit of our customers our loan repayment begins 4 months after loan is granted to our various customers. Contact us via this email if interested: alan.white101@live.com

All replies should be forwarded to the Company's Email Address:

alan.white101@live.com for urgent application.

Best Regards,

Dr. Graham Arthur

General Manager

Alan White Loans and Financial Services

Phone Number: +(44) 701 1146 852

Alan White Loans and Financial Services: BUILDING TRANSFORMATIVE BUSINESSES TO SOLVE THE PROBLEMS OF POVERTY

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Important notification regarding your account !

2010-02-09T15:41:00.001-06:00

From: Bank of America accounts@boa.com

Warning notification

It has come to our attention that you Bank of America account information needs to be updated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website.

If you could please take 5-10 minutes out of your online experience and update your personal records you will not run into any future problems with the online service.

However, failure to update your records will result in account suspension. Please update your records before:

Sunday, February 7, 2010.

Once you have updated your account records, your Bank of America account activity will not be interrupted and will continue as normal.

Click here to update your account information

http://59.73.195.151:84/www.bankofamerica.com/index.php

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Notification of Bequest

2010-02-04T16:41:00.001-06:00

From: Rev. Father Roy King jamescamp6@yahoo.com

Holy Cross Parish
641 high road,
north finchley,
Scotland
Notification of Bequest.

On behalf of the trustees and executor of the estate of late Engr. Mike Hall, i once again try to notify you in my earlier letter to you through the post office which was returned undelivered . I hereby attempt to reach you via your e-mail address . I wish to notify you that late Engr. Mike Hall made you a beneficiary to his will before his untimely death. he left the sum of four million eight hundred thousand dollar($4.8million dollars) to you in the codicil and last testament to his will.

Engr.Mike Hall until his death was a Senior Aircraft engineer with the Hong Kong international airport and pioneer staff of (HAECO). He was a very dedicated Christian who loved to give out to the needy and less privileged. His great philanthropy earned him numerous awards during his life time. Late Eng. Mike Hall died on the 26th day of December 2004 in the Tsunami disaster and his will is now ready for execution. For more information visit the BBC internet web news

http://news.bbc.co.uk/2/hi/uk_news/4145219.stm

Please if i reach you as i am hopeful, endeavor to get back to me as soon as possible to enable the immediate execution of your portion of the bequest to enable earlier disbursement by the paying bank.Please provide the following information below

Telephone number:
Fax number:
Home address:
Office address:
Occupation:

yours in his service,
Reverend Father Roy King
Parish priest
Holy Cross Parish

revroyking@hotmail.com
Tel:+447023087695

The Lord is my shepherd i shall not want.
" NEW KING JAMES VERSION PSALM 23"

scam, spam, phishing, identity theft

Dear Customer:

2010-01-29T12:59:00.001-06:00

From: Bank-of-America customers@Bank-of-America.com
Reply To: Bank-of-America customers@Bank-of-America.com

We have detected a slight error in your account information.

For your protection, we have limited access to your account until additional security measures can be completed.

To eliminate securely this information error please download the form attached to this email and open it in a web browser.

We thank you for your prompt attention to this matter.

Bank-of-America - Customer Support.

scam, spam, phishing, identity theft

Irish & UK Subscription Service

2010-01-27T13:27:00.001-06:00

From: Irish & UK Subscription Service info@euromillion.com

Reply To: williamhagan@admin.in.th

Irish & UK Subscription Service,
England
UNITED KINGDOM
williamhagan@admin.in.th

Congratulation:

Your Email is among the Winner on the ongoing Euro million lottery Jackpot Of 15 million Euro with Ref# EU/672030W/25, Batch No #644/917/SX4a.

For verification and more detail on how to claim your prize contact

William Hagan on: +447045704469 or email:williamhagan@admin.in.th

PLEASE NOTE,IF YOU ARE NOT THE RIGHTFUL OWNER OF THIS EMAIL, DO NOT RESPOND TO THIS MAIL THANKS.EMAIL WAS GOTTEN FROM A WORD WIDE WERE SEARCH AND YOUR EMAIL APPEARED IN THE RANDOM BALLOT SYSTEM SELECTION DONE BY OUR COMPUTER

Mr Gerrard Davis,

Director General,

EURO MILLIONS LOTTERY

Disbursement Center.

The United Kingdom.

(2010 On-line Announcer)

scam, spam, phishing, identity theft

SAUDI INVESTORS SEEK FOREIGN REPRESENTATIVE

2010-01-27T13:19:00.001-06:00

From: saudi investment saudi_investment22@yahoo.com

Saudi Arabian General Investment Authority (SAGIA)
P.O. Box 5927
Riyadh 11432
Kingdom of Saudi Arabia
Reply to: investmentsaudi@yahoo.es

=========================================

THE FOREIGN TRADE REPRESENTATIVE OFFICE OF SAUDI ARABIA .

=========================================

MY DEAR,

Our Vision:

To achieve rapid economic growth in Saudi Arabia, capitalizing on the Kingdom's competitive strengths as the global capital of energy, and a major hub between East and West.

Our Mission:

To create a pro-business environment, provide comprehensive services to investors and foster investment opportunities in energy, transportation and knowledge-based industries Our achievements over the past seven decades have been spectacular, and we look to the future with great hope and expectation.

The SAGIA has embarked upon the bringing of our Saudi businessmen and Investors into close working relationship and partnership with the business community in your country. This we do in order to diversify and put our Saudi Locally based businessmen into the Global economic market.

The Objective of this Letter is to inform you that we have a group of Saudi Investors who want to invest in your country, and are looking for Individuals and companies to partner them in this regard.

They want to bring funds for investment in the areas of Shares and Stock purchase, investment in information technology and biotechnology industry, Renewable Energy and Real Estate Financing e.t.c.

The Saudi Arabian General Investment Authority is providing the clearing House for this venture and all interested persons should contact our office so that we can broker a direct relationship with the local business group in Saudi for investment.

Best Wishes.

Amr Bin Abdullah Al-Dabbagh

SAGIA Governor

Reply to: investmentsaudi@yahoo.es

scam, spam, phishing, identity theft

Degree in any field

2010-01-27T13:15:00.000-06:00

From: Wade Fink underchargewva6@ruthbianco.com

If you are looking for a fast and effective solution, we can help! Call us right now for your customized diploma: Inside U.SA.: 1-718-989-5740 Outside U.S.A.: +1-718-989-5740. Just leave your NAME & TEL. PHONE # (with country-code) on the voicemail and one of our staff members will get back to you promptly!

spam, scam

Without Prejudice ... I write

2010-01-27T13:10:00.001-06:00

From: tim.briggs@londonstockexchange.com
Reply To: luckydaynl1473@sify.com

London Stock Exchange
10 Paternoster Square
London EC4M 7LS

----------------------------------------------------

Dear friend,

I work with the investor's centre of the as the Head of Real-Time Data,

London stock exchange (LSE)

The LSE for some years now, have been dealing with some unclaimed shares and dividends running to the tune of 10 Million Pounds and recently my boss as at that time secretly decided to sell it off with the intention that the two of us will make use of the fund for investment outside the stock house. In the last quater of 2008 fiscal year, All-Share Index of the London Stock Exchange (LSE) rose sharply by three per cent a which resulted the rise of the heavily capitalized stocks and majority of other stocks traded on the floor.

An American investor indicated his interest and has paid for the unclaimed shares in Dollars and the cash has been received and saved in a Financial Institution here in London but unfortunately, my boss passed away some two months ago and the family has read his last testament (WILL)without mentioning anything about this cash left in the bank escrow account. So at this point, I was the only person that knew about this deal and where this money is, but since I could not do it alone.

I contacted the wife of my late boss and told her all that transpired while her husband was alive and I was the only trusted partner who knew about this money because of this, she has given me the go ahead to make sure I get a trusted person overseas who will receive this fund and share it so that, her family will make use of their own share of the money to complete her husband's intention and his soul will rest in peace.

The total amount in Dollars is US$18,000,000.00 and this amount is still available in an escrow account of the Financial Institution here in London. Indicate your interest by sending your full contact details (full name, home address, cell phone) via my private email. I will send you my telephone number upon your response. You will be given 35% of the total sum.Your co-operation is highly expected to help this widow and her children through their academics.

Yours truly,

Timothy N. Briggs

Head of Real-Time Data

London Stock Exchange(LSE)

http://www.londonstockexchange.com/

scam, spam, phishing, identity theft

PAYMENT APPROVAL

2010-01-18T16:10:00.000-06:00

From: Norman L. Hodges norman@aol.com

Relpy To: claimscommision@gmail.com

WORLD BANK GROUP

From Desk of the Secretary-General

World Bank Group, LONDON, UNITED KINGDOM

PAYMENT APPROVAL FROM WORLD BANK LONDON,UNITED KINGDOM.

I am Rev. Thomas Douglas, Bill and Exchange Manager / Secretary General, Head of the World Bank Finance Group, London Branch, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay. You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately. The sum of US$10,000,000.00 (Ten Million United States Dollars) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.

Please re-confirm to me the following:

(1) Your Full Name:

(2) Phone, Fax and Mobile Number:

(3) Company Name, Home Address:

(4) Profession, Age and Marital status:

(5) Payment options: Cash Delivery to your address/Bank transfer.

Thanks for Your Cooperation.

Rev. Thomas Douglas

(Secretary-General)

scam, spam, phishing, identity theft

ESPNsoccernet.com

2010-01-17T10:38:00.000-06:00

From: misskadikone@cantv.net

This is a message from ESPNsoccernet.com sent to you by:

kadi kone

misskadikone@cantv.net

Dearest One,

Good a thing to write you. I have a proposal for you-this however is not mandatory nor will I in any manner compel you to honour against your will. I am Kadi, 21years old and the only daughter of my late parents Mr.and Mrs Olivier Kone. My father was a highly reputable busnness magnet-(a cocoa merchant) who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad on 27th.Febuary 2007.

Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time. But God knows the truth! My mother died when I was just 7years old,and since then my father took me so special. Before his death on Febuary 27 2007 on our to the hospital and he disclosed to me secretly that he has the sum of Twenty five million, United State Dollars. (USD$25Million) left in fixed deposit account in one of the leading banks in Abidjan Cote d ivoire Africa .

I am just 21 years old and really don't know what to do.Now I want an account overseas where I can transfer this funds. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast.The death of my father actually has brought sorrow to my life.

I am in a sincere desire of your humble assistance in this regards.Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:-

1. Can you honestly help me as your daughter?

2. Can I completely trust you?

3. What percentage of the total amount in question will be good for you after the money is in your account?

Please,Consider this and get back to me as soon as possible.

Thank you so much.

My sincere regards,

KadiKone.

AZ does it

http://soccernet.espn.go.com/columns/story?id=412720

scam, spam, phishing, identity theft

Scam Artist Target Haitian Grief

2010-01-15T09:47:00.003-06:00

Officials warn donors that fake Web sites and emails are already stealing funds intended for Haiti's earthquake victims.

Hoveround Spam

2010-01-15T08:23:00.000-06:00

From: Power Wheelchairs PowerWheelchairs@p6hw.com

Hoveround has been helping people regain their mobility for over 17 years and we want to help you get your independence back. We believe that everyone should be free to get out and explore the world, even if they’re on a tight budget.

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Get your Complimentary Information Kit here:

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Upon receipt of your information we will send you a complimentary no-obligation information kit with DVD. Once again, there are no costs to qualify.

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spam

Real University diplomas.

2010-01-15T08:16:00.001-06:00

From: Billy Thomson accoutrementsfij38@clickitsfree.com

BECAUSE YOU DESERVE IT! Is your lack of a degree holding you back from career advancement? Are you having difficulty finding employment in your field of interest because you don’t have the paper to back it up – even though you are qualified? If you are looking for a fast and effective solution, we can help! Call us right now for your customized diploma: Inside U.SA.: 1-718-989-5740 Outside U.S.A.: +1-718-989-5740. Just leave your NAME & TEL. PHONE # (with country-code) on the voicemail and one of our staff members will get back to you promptly!

spam

EFCC NIGERIA

2010-01-15T08:13:00.001-06:00

ECONOMIC AND FINANCIAL CRIMES COMMISSION NIGERIA

EXECUTIVE CHAIRMAN

ECONOMIC AND FINANCIAL CRIMES COMMISSION

RECOARDING INFO: 234-5445 2010

15 Wallows Road Iconic Lagos State .

Ref: FGN/EFCC/XO1/06.

Email: info_efcc.orgng000@yahoo.com

FOR ENQUIRE CALL. +234 1 8229795

Attn : Sir,

This is to inform you that series of reports have been sent to the investigation unit concerning the nefarious activities of the impostors.They have dragged the image of this country to mud.

Any information that will be provided by you to enable us apprehend those behind this act of disloyalty will be highly appreciated.

Kindly forward to us their contact telephone numbers,email addresses and receipts of payments made to any wrong hands in the past, so that we can take action on that.

We apologise for any inconveniences they must have caused you. Please bear with us, crime is a global issue which must be tackled globally. Your interest will be highly protected and know it that we might need your presence here once we lay our hands on any of the suspected criminals,so that you can stand as the complainant in the court of law for onward prosecutions.

Forward below details to enable us commense verification work with bank as regards smooth transfer of your fund payment.
1. Full Names.
2. Banking Details.
3. Valid Telephone numbers for easy communications.
4. Valid I.Ds for proper identifications.

scam, spam, phishing, identity theft

HAITI EARTHQUAKE: Be Careful About Those 'Impulse' Donations

2010-01-14T11:14:00.000-06:00

As Americans open their wallets to help earthquake victims in Haiti, a longtime charity watchdog warns givers to think twice about their "impulse donations."

Recalling the well-intentioned efforts of groups who sent coats and fuzzy winter scarves to victims of the 2004 tropical Asian tsunami, and the outright scams launched by the ill-intentioned, Daniel Borochoff, president of the American Institute of Philanthropy, advises givers to target groups with strong track records in the area. They should donate to aid organizations that know Haiti, understand the needs of Haitians, and have well-organized distribution systems for actually delivering that aid.

"We shouldn't repeat the mistakes of the Tsunami relief efforts" said Borochoff. With the outpouring of donations, there were still big problems coordinating between groups. Supply lines were frequently clogged with the wrong supplies and relief didn't reach the right places, said Borochoff.

scam, spam, phishing, identity theft

FYA / From Ms. Susan Wilson

2010-01-07T11:07:00.000-06:00

From: Ms. Susan Wilson msswill@consultant.com

Warm Greetings,

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Ms Susan Wilson

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dear, good mood to u

2010-01-04T08:01:00.000-06:00

From: Olya A joelt@anthonyroofing.com

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Looking forward to get a letter from you
Olli

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2009-12-27T16:52:00.000-06:00

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