Dolce de Vital

Manuel & Associates on behalf of (Dolce Valentine)
From: "Manuel" georgemanuel63@googlemail.com

FROM THE DESK OF
George Manuel

Dear Friend,

I am Mr. George Manuel, An Estate Owner 'Dolce de Vital' made a deposit for 12 months. We discovered that the depositor had died without making a will. Consequently, my proposal is i want to front you as his next Of kin, if this transaction interest you kindly let me know.

Regards.

Mr. George Manuel

scam, spam, Identity Theft, Phishing

DIPLOMATIC CASH PAYMENT DELIVERY

From: "PROF CHARLES SOLUDO" fvbrtfdghftdhthy78@earthlink.net


From the Desk Of:
Prof Charles Soludo
Executive Governor (CBN)
IMMEDIATE PAYMENT
REF: CBN/IRD/CBX/021/06
[OFFICE OF THE GOVERNOR]
TLL;234-70344-00-616

Email:profcharlescbnexg@yahoo.fr

We have today received a payment credit instruction from the federal Government of Nigeria to credit your account with your full contract funds from the Nigerian reserve account with our bank.

This is to notify you that you funds has been programmed for immediate release into your nominated account but we can not transfer this funds direct to your nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service. Be inform that every arrangement regarding your cash payment through diplomaticservices has been made; note that your funds have been package like a consignment.

Be informing that the Diplomatic Agency has to move down to your Country in order to deliver the Consignment to your doorstep.

Note that as soon as the Diplomatic arrive to your Country they will give you a call immediately to enable you help them to get (Yellow Tag Paper). You have to help the diplomats to get (yellow Tag Paper) so that the customs and immigration will not stop them in Airport, for security reason you are advice to follow the rules and regulation of the diplomats for easy collection of the consignment, you have to welcome the diplomatic agent, to enable them deliver the Consignment to you immediately, be inform that as soon as the diplomatic obtain the above name certificate they will deliver the Consignment to your door step.

To remind you that the diplomats has a transit to Poland and finally to arrive at your Country as the last destination on their diplomatic travel route this week,

I want you to send your direct mobile phone and your home address to me immediately, so that as soon as the diplomatic arrive in State they will call you immediately to notify you.

Your Full Name: ______________________________
Your Complete Address (Physical Address with Zip Code not
P.O.BOX) : ______________________________
Name of City of Residence:_______________________
Country:____________________________________
Direct Telephone Number:________________________
Mobile Number:_______________________________
Number:___________________________________
Occupation:________________________________

YOURS SINCERELY,

PROF CHARLES SOLUDO ,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
FOR YOU. Private Email : profcharlescbnexg@yahoo.fr

spam, Identity Theft, Phishing

MICROSOFT WINNING NOTIFICATION

From: "msn msn" msnlottery1@fastwebmail.it

FROM THE DESK OF THE MICROSOFT
COORDINATOR {MICROSOFT GLOBAL E-MAIL LOTTERY}INTERNATIONAL PRIZE AWARD DEPARTMENT
LONDON,WC2N5BX,ENGLAND,UNITED KINGDOM
FILE REF:HL/8121/31/11/MICS
BATCH: MC44/707/3PDH /EU

OFFICIAL 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 on the 23rd of June 2008,in United kingdom.

Wherein your electronic email address emerged as one of the online
winning emails in the 1st category and therefore attracted a cash award of USD$3,000,000.00 (Three Million United States Dollars only) which your file falls in our South African Claim office in Johannesburg

Our winners are arranged into four categories with different winning prizes accordingly in each category. They are arranged in this format below:

CATEGORY NO.OF WINNERS WINNING PRIZES
1st. 2 USD$3,000,000.00 each
2nd. 8 USD$800,000.00 each
3rd. 13 USD$470,000.00 each
4th. 27 USD$170,000.00 each


We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you.

It is important to note that your award information was released with the following particulars attached to it.
(1) Award numbers: NL 62/7811

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

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


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

CONTACT:
*********************************************************
FOREIGN TRANSFER MANAGERNAME MR.RHOSSOR SIMON
MICROSOFT SECURITY DEPARTMENT(REPUBLIC OF SOUTH AFRICA)
TELE:+27 73-747-7786
E-MAIL Arhossorsimon_associates@gala.net
*********************************************************

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.

Once again on behalf of all our staff,

CONGRATULATIONS!

Yours faithfully,

Dr.Gerri Rockwell
MICROSOFT E-MAIL LOTTERY PROMOTION COORDINATOR.

spam, Identity Theft, Phishing

Beneficiary Funds

From: "Dr. Fusa G Aballo" lwncluk15@ig.com.br

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

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

God bless you.

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

spam, Phishing, Identity Theft

Your urgent response is highly appreciated

From: "moumouni_kabore007" moumouni_kabore007@universia.cl

FROM THE DESK OF:MOUMOUNI KABORE.
Bill and Exchange Manager,
African Development Bank (ADB).
Ouagadougou Burkina Faso,
West Africa.

Good day,

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

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

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

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

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

name................................
Address(House and office)...........
Your Direct mobileTelephone
Age.................................
MaritalStatus.......................
Occupation..........................

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

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

Yours sincerely.
Dr Moumouni Kabore.

------------------------------------------------------------------------
Portal Universia Chile - Red de universidades red de oportunidades.
http://www.universia.cl

spam, Phishing

You Have Won 500,000 GBP

From: "career@cernet.com" career@cernet.com

You Have Won 500,000 GBP (Contact The Claims Director)!!!

FROM THE DESK OF IAN WILLIAM,
THE ZONAL COORDINATOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
CITY LOTTO,
UNITED KINGDOM.

Ref: CLUK/475061725
Batch: 7056490902/188

We happily announce to you the draw of the City Lotto International program held in London. Your e-mail address attached to Serial number 7917/06 won you a total sum of £500,000.00 GBP (Five Hundred Thousand pounds) in cash credited to file C/7450118308/89, From the total cash prize shared amongst eight lucky winners in this category.

All participants were selected through a computer ballot draw system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.

CLAIMS PROCEDURES:
To begin your claims therefore, you are advised as a matter of urgency, to contact the under listed licensed and accredited claims Director for the processing of your prize award winning.

Claims Director: Mr. David Newton
Email: citylottoclaims1@yahoo.com.hk
Phone: +44 704 574 2658
+44 704 573 8158

Congratulations once more from all members and staffs of this program.

NB: PLEASE SEE THAT YOU QUOTE YOUR REF AND BATCH NUMBERS IN YOUR CORRESPONDENCE TO YOUR CLAIMS AGENT.

Yours Faithfully,
Mr. Ian William.
AFRO-ASIAN Zonal Coordinator.
City Lotto International...

spam Phishing