VODAFONE COMPANY INC.

VODAFONE COMPANY INC.
Grant Award promotion 2012
Ref Num: (VNP 671)

Dear Winner

Congratulations to you as we bring to your notice that Vodafone company has chosen you by the board of trustees as one of the final recipients of this year promotion cash Grant/Donation to celebrate the 151st anniversary celebration and your email address have emerged a Grant of {$500,000.00 USD} Five Hundred thousand United State Dollars.

Please fill out below information and indicate how you want your funds sent to you: Either the service of the BANK or COURIER DELIVERY.

1. Full Name:....... 2. Address:........ 3. Nationality:......... 4. Age:.......... 5. Sex:.......... 6. Occupation:.......... 7. Phone/Fax:......... 8. Present Country:...........

Contact Agent: Mr. Glen Hood
E-mail:vodafone-win@wss-id.org

Tel: +447011133562

Your Faithfully Ashley Morrison
scam, phishing, identity theft, spam

Payment MTCN# 657-537-9990

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

Good day

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

Manager: Mr Tony Presly

Email: western.uniononlinet@9.cn

Tel number: +2348076260193

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

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

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

Regards,
Tel number:+2348076260193
Mr Tony Presly

scam, spam, phishing, identity theft

Hello from USMC

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

PAYMENT RELEASE CODE

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

ESPNsoccernet.com

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

Hello

From: "Mrs. Lisa Moore" microsoftofficefile@click21.com.br

ATTN:Dear Sir/Madam

I want you to know that your name was shortlisted among the five beneficiary to be payed 5.8 million dollar each from the 29 million dollar which the senate commite set aside as compensation,The issue of bringing the word SCAM is voluntarily, a fight to finish work in our role enterpreneurship or out line of business.

We donate one-third of our earnings annuually to organisation in which hackers are been found to track down or minimize the level of SCAM in the world at present . You should also not be a doubting thomas, you should always possesspositive mind thinking; not all mails you receive you get the concept that is SCAM so try and be positive,what I am giving to you is legitimate

Actually I have a lot of ATM card here with so many name and contact, but before I will confirm your ATM card ready to dispatch, I will like you to furnish me with the below information for proper screening and activation Contact Rev.Frank Woods,
Email: interswitchpaymentdepartment@megamail.pt

Your Full Names
Your Contact Addresses where the ATM card will be sent
Your Telephone number for quick and urgent update
Your Age and Sex

After which, I shall be contacting you via email or telephone for the dispatching of your fund. remember we have only 3-4 banking days to conclude this transaction and have your card dispatched. NOTE:IT IS LEFT FOR YOU TO COMPLY


Regards,
Mrs.Lisa Moore

scam, spam, phishing, identity theft

Chevron/Texaco Online 2009 Promo

From: "Chevron / Texaco Online 2009 Promo" info_chevron@texaco.com

You have won the sum of $750,000.00 USD (Seven Hundred and Fifty Thousand US Dollars) in Our Chevron/Texaco Annual Yearly Online Programm.

For claims,contact:
Mr.Agents Name: Mr.Kenneth D Chika E-mail: ( chevron_onlinedept@ymail.com )
you are to Provide the Following Information

NAME IN FULL:
CONTACT ADDRESS:
AGE:
NATIONALITY:
OCCUPATION:
PHONE:
MOBILE: SEX (M/F):
ANNUAL INCOME:

Cordially,
Mr. Kenneth D Chika
Online Co-ordinator
Chevron/Texaco
Sweepstakes International Program
CALL FOR CLAIMS: +234.803.486.8265

scam, spam, phishing, identity theft

Coca-Cola Management South Africa

From: "MR ROBERT LARRY" coca-cola2009@live.co.za

Congratulations: Your email was among the 3 Lucky winners who won $2,000,000.00 {Two million United State Dollars} each in THE COCA-COLA COMPANY 2009 PROMOTION. This is from the total Prize Money of US$6,000,000.00 shared among the three winners in the First category of the year 2009.

Your email address was selected in our computer ballot system, the selection process was carried out through random selection in our computerized email selection machine (TOPAZ) Each in the just concluded draw held to promote South African 2010 World Cup, sponsored by South African Coca-Cola Company. To begin the claim processing of your prize you are to contact the fiduciary agent as stated below:

Name: Mr.Robert Larry.
(Claims Agent).
Tel:+27-735-475-519
Email:mr_robertlarry07@live.co.za

And also provide the following information below to him immediately for the processing of your winning Prize.
NAME:...........................
ADDRESS:....................
COUNTRY........................
NATIONALITY:......................
SEX:.............................
AGE:............................
PHONE/MOBILE:..........................
FAX:...................................
OCCUPATION:............................
COMPANY:....................................
TICKET NUMBER....................................
BALLOT NUMBER:................................
OUR REF NUMBER................................

Your Email Attached to Ticket No: (7PWYZ2009) Ballot No: (12052009/20)and Our Ref No: (CC/WC/98839/09)
Yours Faithfully
Coca-Cola Management
South Africa.

scam, spam, phishing, identity theft

HELLO FRIEND

From: "Pong" pong@ubru.ac.th

HELLO FRIEND,

PLEASE BEAR WITH ME FOR NOW AND DO NOT ASK MY NAME. WHAT I HAVE MAY BE OF INTEREST TO YOU. IT IS A BUSINESS PROPOSAL THAT WILL BE BENEFICIAL TO YOU AND I.

I LIVE IN LONDON , UNITED KINGDOM . I AM 53 YEARS OLD AND I HAVE BEEN WORKING IN A BANK IN LONDON FOR THE PAST 17 YEARS WHERE I AM PRESENTLY AN ACCOUNTS MANAGER. I WILL GIVE YOU MY FULL DETAILS ON YOUR REPLY TO THIS LETTER. MY AIM OF CONTACTING YOU IS TO SOLICIT YOUR CO-OPERATION AND ASSISTANCE BASED ON ONE OF THE ACCOUNTS UNDER MY MANAGEMENT CONTAINING $18.5 MILLION (EIGHTEEN MILLION & FIVE HUNDRED THOUSAND DOLLARS) WHICH HAS REMAINED DORMANT FOR THE LAST TWELVE YEARS. THIS ACCOUNT WAS OWNED BY THE LATE MRS. LAUREN BAKER AND FOLLOWING MY INVESTIGATION, I FOUND OUT THAT SHE DIED ON MAY 1992 VIA A CAR CRASH IN THE BAHAMAS AND SHE LEFT NO CHILDREN OR NEXT OF KIN.

I WILL INFORM YOU MORE ON HOW WE CAN GET THE MONEY IN HER ACCOUNT TRANSFERED INTO YOUR ACCOUNT IF YOU AGREE TO CO-OPERATE WITH ME ON THIS ON YOUR REPLY TO THIS MAIL.

I WILL ALSO GIVE YOU MORE PERSONAL DETAILS OF ME AND THE TRANSACTION ON YOUR REPLY.

PLEASE TREAT THIS AS CONFIDENTIAL, URGENT AND OF UTMOST IMPORTANCE.


PLEASE RESPOND ONLY VIA: morrisrufflo@gmail.com

scam, spam, phishing, identity theft

PLEASE DO NOT IGNORE!!!

From: "BALJASH CHEEMA" cheema.18@buckeyemail.osu.edu

PLEASE DO NOT IGNORE!!! Contact: Email: ( etters445@colegas.com )‏

I am Mrs Elizabeth Etters, a devoted christian. I have a foundation/Estate uncompleted {what millions of dollars} and need somebody to help me finish it because of my health, Everything is available. Please contact me for more details.

Contact:Email: etters445@colegas.com

scam, spam, phishing, identity theft

God Bless

From: "mrs Cherrill Conroy Medina" mrsCherrillConroyMedina_will@bellsouth.com

God Bless,

My name is Mrs. Cherrill Conroy Medina I am a dying woman who have decided to donate what I have to you/ church. I am 69 years old and I was diagnosed of cancer of about 2 years ago.I have been touched by God to donate from what I have inherited from my late husband to you for the good work of God. I have asked God to forgive me and believe he has because He is a merciful God. I will be going in for an operation later today. I decided to WILL/donate the sum of (Seven.five million dollars.)to you for the good work of the lord, and also to help the motherless and less privilege and also for the assistance of the widows. At the moment I cannot take any telephone calls right now due to the fact that my relatives (They had squandered the funds i gave them for this purpose before)are around me and my health status. I have adjusted my WILL and my lawyer is aware. I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others.

Contact my lawyer with this email:

Name: Peter J. Wallace
Email: pjwaesq@gmail.com

scam, spam, Identity Theft, Phishing

My Dear Friend

I have a new email address!
You can now email me at: p.okee@yahoo.com

- My Dear Friend, It is my pleasure to reach you after our unsuccessful attempt on our business transaction. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds, without any positive outcome. I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from Paraguay Mr. Fernando Alvaro Gomez.

Everything was perfectly done because we strike a deal with one of the Lady Accountant who works with the Federal Ministry of Finance (FMF), and she rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully. In appreciation of your earlier assistance to me in receiving the funds, I have decided to compensate you with the sum of $1,300,000.00(One Million, Three Hundred Thousand United States Dollars) in a Cashier's cheque. This is from my own share. I did this simply to show appreciation to you for your kind support and assistance even though we could not succeed due to some unforseen circumstances and reason.

Presently, I am in Paraguay for investment project with my own share under the advice of my partner. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring this funds despite the fact that we could not succeed. I will be sending you e-mail from time to time to know if you have received your share or not. In the light of the above, you are therefore, to contact my personal assistant Rev. Sam Adeyemi and do send him your contact address where you want the cheque to be sent to you. His e-mail address: rev_sam@inMail24.com,

Please do let me know immediately you receive it so that we can share the joy together after all the suffering at that time. In the moment, I am very busy here in Asuncion the capital city of Paraguay because of the investment projects, which the new partner and I are having at hand. So feel free to get in touch with him to send the cheque to you without any delay. With My Best Regards, DR PETER OKEE.

scam, spam, Identity Theft, Phishing

I Need Your Assistance Please

From: "Geraldine Makoh" gmakoh@yahoo.com

Dear Sir,
I inherited a huge amount of money from my late father, I wrote you in order to solicite for your help and assistance with hope you will understand my situation. My name is Miss Geraldine Makoh. I am 26 years old from Sierra Leone in west Africa,now living in a refugee camp in Dakar Senegal under the Unite Nation High Commission For Refugees (UNHCR). My late father Dr. William Makoh ,was the managing director J & D Oil company in Free Town,Sierra Leone. But he was killed along side with my senior brother during the longing civil war by rebels and all our properties was totally destroyed.

However, after their death and burial I managed to escape with a very important document (DEPOSIT CERTIFICATE) of (US$6.5m) Six million Five hundred thousand U.S Dollars,this document indicated me as the Next of Kin. Meanwhile, I am saddled with the problem of securing a trust worthy foriegn personality or an organisation to help me transfer the money over to his/her country with the intention of investing it in a business under his/her directives and supervissions, because I have no knowledge of investment.

Please if you are so kind as to assist me I shall send to you all vital informations for your confirmation regarding the financial house where the fund was lodged. I am giving you this offers as mentioned with every confidence on your acceptance to assist me as your daughter and manage the money in my behalf untill such a time I am able to stand on my feet.I will be happy to hear from you.
God Bless you as you consider my plea.

Sincerely,

Geraldine.

spam, scam, Phishing, Identity Theft

ATM CARD PAYMENT FOR YOU

From: "carol john" caroljohn18@yahoo.com.ve

- OFFICE OF THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA COMMITTEE ON FOREIGN PAYMENT(RESOLUTION PANEL ON CONTRACT PAYMENT)IKOYI-LAGOS NIGERIA

Our Ref: FGN /SNT/STB,

Your Ref
This is to officially inform you that ATM card worth five million dollars (5 million USD) has been credited in your favour in bid to compensate you on your contract payment since you are next on our inheritance file for the second part of this fiscal Year 2008. Your personal identification is ATM 822. Contact the GOVERNOR CHARLES SOLUDO on: ( profscharlesgov@yahoo.com.hk ) with the following for proper verification and claim processing:

Full Name................
Delivery Address.........
Country..................
Occupation...............
Phone Number.............
Fax Number...............
Age......................
sex......................
NOTE:You are also required to send along a means of Identification which can be a scan copy of your Driver's License or International Passport for identification on delivery.

Regards,MRS CAROL JOHN

spam, Phishing, Identity Theft

From Rita Williams

From: "Rita Williams" rita_w15@yahoo.co.th

From Rita Williams.

Dear Friend,

Hope this mail meets you well, please permit me to introduce my self to you, my name is Rita Williams, i am 20 years old, the only child of Late Mr Maurris Williams who was a famous cocoa merchant based here in Abidjan , the Economic capital of Ivory Coast ( Cote D'ivoire). i am seeking for your assistance to help me transfer the sum of ( $2,500,000.00 ) Two Million Five Hundred Thousand United State of American Dollars that i inherited from my late father to your bank account .

I am willing to offer you 20% of the total fund as a mode of compensation after the transfer for your time and effort. All the necessary documents concerning this fund is intact. please get back to me asap through my private email address ( writa79@yahoo.com ) for more details concerning this fund and i will equally send you my photos so that you will see and know whom i am.

Waiting for your cooperation. Yours Faithfully, Rita Williams.


-------------------------------------------------------
เบอร์เมลโดนๆ!
หาชื่อเมลสุดเลิฟที่โดนใจ ที่เมล @ymail และ @rocketmail.
รีบจองก่อนจะโดนตัดหน้า!

spam, Identity Theft, Phishing

I NEED YOUR URGENT ASSISTANCE

From: "SIMON YI" simmnyy@gmail.com

DEAR FRIEND,

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

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

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

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

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

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

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

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

E-mail: simon.yi33@gmail.com

Your earliest response to this letter will be appreciated.

I await your response.

Mr.Simon Yi

spam, Phishing, Identity Theft

NIDEC COPAL ELECTRONICS CORP

From: "Wilailux Sangtaksin" wilailux.s@egat.co.th

Contact this email: hamilton.claimsoffice05@gmail.com

NIDEC COPAL ELECTRONICS CORP.
Address : 7.5.25 Nishishinjuku, Shinjuku-ku Town,
Tokyo, Japan.
Phone :63563328
63561208
63567913
Fax :0574-63569811
Date :01.Sep. 2008

NIDEC COPAL EMAIL PRIZE AWARDS

Dear Winner,

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

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

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

Name : Dr Hamilton Shaw
Email : hamilton.claimsoffice05@gmail.com
Address : Embark Lane 23, London. United Kingdom
Phone Contact: (+44) 70359 19875

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

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

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

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

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

spam, Identity Theft, Phishing

Please Kindly Assist

From: "Dr. Ahmed suleman" inec_333@yahoo.es

Dear Friend,

My Compliment to you,

I guess this letter will come to you as a surprise since I had no previous correspondence with you. I am sending you this mail on behalf of the tender board of Independent National Electoral Commission (INEC) Chairman, Prof. Maurice Iwu.

We came across your contact in our search for a reliable person to handle a very confidential transaction involving the transfer of Nine Million, Five Hundred and Seventy Thousand United States Dollars (US$9.570M).

The above fund is not connected with arms, drugs or money laundering, it is the product of an over invoiced contract awarded in 2005 by INEC to a foreign company for the supply of electronic voters machines needed for the 2007 general electoral registration.

The contract has just been executed and payment of the actual contract amount has been paid to the foreign contractor. The balance of the actual contract is what my colleague and I now want to transfer out of Nigeria into a reliable foreign account for our personal use.

If you are interested in the proposal kindly get back to me by sending me your letter of acceptance along with your direct telephone and fax numbers. For your support and partnership, please reply me to negotiate your fees or the percentage you wish to be paid when the funds are transferred into your bank account.

Further details about this transaction will be discussed in the subsequent correspondence. Note also that the particular nature of your business is irrelevant to this transaction and all local contacts and arrangements are in place for a smooth and successful conclusion of this transaction.

Thank you as I await your response.

Sincerely,

Dr. Ahmed Suleman.

spam, Identity Theft, Phishing

Personal Letter

From: "Mr. Frank Odey" o.frank@gazeta.pl

Attention: President/CEO

Dear Sir/Madam ,

I am Mr, Frank Odey, chairman contract award committee for the petroleum special trust fund.I know that these letters will come to you as a surprise since we have not met in person. please bear with me.

We are in search for a reliable and honest partner abroad that we can entrust with the sum of us$35 million.(THIRTY FIVE MILLION UNITED STATES DOLLARS ONLY) These funds originated from contract we executed for the petroleum trust fund (PTF) Purpose for the supply and installations of oil-pipeline to Port-Harcourt and Warri Refineries. This contract has been executed and full payments have been made to the contractors who executed these contract leaving behind us$35million) as an over-invoice amount for we the committee members.

In view of this,my colleagues have mandated me to look for a foreign partner abroad who will receive these fund on our behalf. Which means that you will provide us with any account of your choice where we can lodge these fund immediately.I will be visiting your country upon your confirmation in receipt of fund in your nominated account to know you better and discuss investment or importation of goods back to our country.

DISBURSEMENT OF THE FUND IS AS FOLLOWS: 30% of the total sum will be your shareWhile 60% will be for me and my colleagues 10% will be an outstanding amount to settle any incurred expenses during the transfer. WE ASSURE YOU THAT THIS TRANSACTION IS 100% RISK FREE AND VERY LEGITIMATE AS ALL MODALITIES HAVE BEEN PERFECTED BY US WITH OUR CONNECTION IN GOVERNMENT. What matters most is honesty on your side and for you to keep everything confidential until this fund is dully remitted into your nominated account. If this business interests you, please do not hesitate to email me as a matter of urgency with your contact phone and fax numbers so that I can give you more details.

Cheers and God bless You.

Mr.Frank Odey

spam, Phishing, Identity Theft

My Dearest One

From: "Kevine" philippe.mercier40@wanadoo.fr

My Dearest One,

It is my pleasure to send you this details of my life for a sincere relationship and for the fact that i am in need of your commit zeal to help me on this important matter. I hope you will honor my mail and reply with your kindness, May almighty be with you (amen).

I will begging by introducing myself to you. My name is Miss Francine, my father's name is Mr. Kevin, I was a student in University studying Medicine but i drop out after my late fathers death and i am here today in Ivory Coast because of the problem i explained bellow; but i am not an ivoren i am a Sierra Leone,

My Father die 2years ago and left me and mother with inheritance worth 14.500,000.00 US dollars (Fourteen point five million us Million dollars) and this estate is deposited with fiduciary Fund Holder here in Ivory Coast before my late father was call to the glory of almighty God with untimely death. Though I have not meet with you before this introduction neither you know me but I believe that; one has to risk confiding in succeed sometimes in life.

The death of my late father gave my mother serious intensive illness killed her n few month after my late fathers death. I live in the house of our great grand Mother In Sierra Leone our home country before i decide to come over to Ivory Coast here to seek the release of my deposit inheritance in the security company custody. But my problem is that I need the assistance of a reliable and responsible man in your country to assist me retrieve this consignment fund safely to invest the money in your country under a mutual agreement without the concept of my fathers relative or any third party.

I wanted to do this clearance outside the concept of my uncle because first, i am warned not to trust him or any of the family member because the death of my late father lays on his fortune and it is masterminded to them and they may also kill me according to the warning my mother gave me before she give up in life.

Please, I have the great pleasure in confiding this matter to you for help if you can honor my mail as i honor you and give me your sincere love and kindness to me regarding my request and myself. I can send you the proves of this consignment if you promise to help me sincerely in your heart and that you will take good care of me when i get married to you not. But my coming to your country will be after the transfer of our consignment fund to your country is successfully or anyhow you decide to assist me on that. Please help me because my heart feel good with you and i want to be your future partner, for better or worse.

Yours faithfully,

Miss Francine,