YOUR MONEY IS READY

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

Attention,

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

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

Sender's Name: Mary E. Conrad

MTCN NUMBERS: 7658453900

Text Question: Who made you?

Answer: God,

Amount: $5000 USD.

Once again be advice to reconfirm your information such as;

RECEIVER'S NAME____

COUNTRY___________

CITY________________

TEL_________________

TEST QUESTION______

ANSWER_____________

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

Contact Person: Mr. Chiko Daniel,

Director Office.

Tel: +229-98221794.

E-mail: (westernunions@hosanna.net)

Thanks and my regards

Mrs. Carrielee Emelie

scam, spam, phishing, identity theft

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

Winning Alert .... You Have Won

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

A Friend Sent You rd:Article

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

Subscribe & Save up to 84% on Reader's Digest - Our Best Deal!

Plus, Check Out These Popular Features:
Make Your Mark
Cartoon Gallery
Funny Stand-Up Videos
Photo Slide Shows
Free Games, Contests & Sweepstakes

Note: There is no need to unsuscribe. You have not been added to a mailing list. For question or comments, email the editors.
Reader's Digest Association, Reader's Digest Road. Pleasantville, NY 10570-7000

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

Irish & UK Subscription Service

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

Without Prejudice ... I write

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

Timothy N. Briggs

Head of Real-Time Data

London Stock Exchange(LSE)

http://www.londonstockexchange.com/

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

I await your "Acceptance Letter"... (11/11/09)

From: "Kelvin Grant" kelgrant@libero.it
Reply-To: kelgrant11@i12.com

I await your "Acceptance Letter" ... (11/11/09)

THIS IS FOR YOUR ATTENTION.

I wish to notify you that you were listed as a beneficiary to an Inheritance totaling a sum of 8,600,000.00GBP (Eight Million, Six Hundred Thousand British Pounds) in the codicil and last testament of the deceased.(Name now withheld). I am contacting you because you bear the surname identity of the deceased and therefore, we can present you as the beneficiary to the inheritance.

I therefore reckon that you can receive this fund as you are qualified by your name identity. All the legal papers will be processed on your acceptance. In the light of the above, I request that you kindly forward to me your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable us file the necessary documents at the High Court Probate Division for the release of this sum of money to you.

If per adventure, you deem it fit to be part of this great promising venture, please indicate your interest by responding to this notice via my personal email address:

kelgrant11@i12.com
Yours faithfully,

scam, spam, phishing, identity theft

Congratulations, you have won

From: "YAHOO LOTTERY PROMOTION" existen_users@yahoogroups.com
Reply-To: claimyourprizefund@gmail.com

Hi,

View attached copy and contact your agent for your prize money.

Mrs. Rosemerry Kimberly
Yahoo! Lottery Cordinator

Nb: Do not reply in this email id.


This is to inform you that you have won prize money of ONE MILLION UNITED STATES DOLLARS ONLY (USD$1,000,000.00) for the YEAR 2009 Lottery promotion which is organized by YAHOO! INC for the introduction of the new YAHOO! Ymail.com and rocketmail.com which all YAHOO! users are required to switch onto.

YAHOO! & MICROSOFT WINDOWS, arrange and gather all the e-mail addresses of the people that are active online, among the millions that subscribed to Yahoo! and Hotmail, and others, we only select TWENTY (20) candidates per annually as our winners through Electronic Balloting System (EBS) without the candidate applying, we congratulates you for being one of the people selected. This Lottery was sponsored by multinational companies as part of their social responsibility to the citizens in the communities where they have an operational base.

PAYMENT OF PRIZE AND CLAIM
Your Payment Approval File shall be send to our Affiliates Bank by our agent after his endorsement, where you shall redeem your prize money.

Open the Claimant form attached in this email print it out and carefully complete the claimant form by inserting the required details on how you wish to receive your prize money. When you have completed the form, send it to our Agent Dr .Brown Williams on his contact information given below as an email attachment together with your winning codes for further directives.

These are your identification numbers:

Batch number.....................YBM-EBS-390AF
Ref number........................YBM-EBS-719AF
Winning number...............YBM-EBS-798AF

Agent Name: Dr. Brown Williams
E-mail: drbrownwilliamss@sify.com
Contact Phone: +44-702-403-4595

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

GOODNEWS

From: "ONLINE" fiduciary.styson1@gmail.com


We are happy to inform you that you have won a prize money of Three Million United States Dollars (US$3,000,000) for the month of July 2009 Lottery Win promotion which is organized by ONLINE LOTTERY every month.

ONLINE LOTTERY, collects all the mail identity of the people online and among the millions that log on to the internet we only select five people every Month as our winners through electronic balloting System without the winner applying, we are congratulating you for having been one of the people selected.

PAYMENT OF PRIZE AND CLAIM
You are to contact your Claims Agent on or before your date of Claim, Winners Shall be paid in accordance with his/her Settlement Center. ONLINE LOTTERY Prize must be claimed no later than 7 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.

These are your identification
Numbers.......................
Batch number.....................JHB/1/08 09102
Lotto number.......................JHBLW35447
Winning number...................JHB/SA09788
These numbers are your winning identification numbers, that you will send it to
your claims agent,

MR. SCOTT TYSON email address -
tysonscott@gala.net -or- fiduciary.styson1@gmail.com for identification and further instructions.

You are therefore advise to send the following information to the Claims Agent to facilitate them and process the transfer of your fund.
1.Full name
2.Contact Address
3.Telephone Number
4.Marital Status
5.Occupation
6.Date of Birth
7.Nationality

Congratulations!! Once more.
Yours Faithfully,
ONLINE LOTTERY INC.,

scam, spam, phishing, identity theft

PAYMENT NOTICE

From: "JOHN MILES" JOHN MILES@omr10.networksolutionsemail.com

SECOND NOTICE:

The purpose of this message is to notify you again that you were listed as a beneficiary to a total sum of [Twelve Million British Pounds] in the codicil and last testament of the deceased [name now withheld since this is our second attempt to reach you]

However all legal papers to claim this funds will be processed in your name on your acceptance. Therefore we request that you kindly forward to us your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable us file all necessary documents at the probate registry for this claim.

Please indicate your interest immediately via email [ john.mile@globo.com ] for us to proceed and I shall feed you with full details on the procedure upon receipt of your reply towards this notice.

Waiting your urgent response.

Sign,
Mr. John Miles
[Legal Trustee]

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

From Philip and Doris / Appeal for Assistance

Not another one of these .... ahhhhh !!

From: "Philip Williams" ppwilliams_45@msn.com

From Philip and Doris /Appeal for Assistance.

Dearest One,

We are Philip and Doris Williams from Sierra Leone. We are writing you from Rep of Cote D'Ivoire where we have been taking refuge after the brutal war and murder of our parents by the rebels during the renewed fighting in our country. Because of the war our late Father sold his shipping company and took us to a nearby country Cote d'Ivoire where he deposited US$12,500,000.00 Million in his foreign account with one of the bank here in Cote d'Ivoire.

Please We prayed over this issue before contacting you and due to the current political crisis in Ivory Coast we are seeking for your assistance to help us transfer this Money to your account and also relocate to your country to further our study and we are willing to offer you 20% of the total sum for your help. Please, contact us on this e-mail address (philipwilliams@ubbi.com) for more details.

Best Regards
Philip and Doris.
(philipwilliams@ubbi.com)

scam, spam, phishing, identity theft

NYTimes.com:

From: "douglas_999@live.fr" douglas_999@live.fr

NYTimes.com: Plan to Change Student Lending Sets Up a Fight

This page was sent to you by: douglas_999@live.fr

Message from sender:
From: Mr. Douglas Green The Manager Accounting and Operations Unit, HSBC Private Bank (UK) Limited, United Kingdom. Dear Friend, I am Mr. Douglas Green, The Manager of Accounting and Operations Unit, (HSBC Private Bank (UK) Limited).Based on the bank high sensitiveness and security i have decided to contact you outside the bank's sever IP for a beneficial transaction.I have an account here in my unit that is amounted at Four Million Two Hundred Thousand British Pounds Sterling which belongs to one of our customer'S from the United States of America who died long ago in a heart related decease. No one has come for the funds as the deceased was residing permanently here in the United Kingdom.The- bank will be transferring the funds Into the Bank treasury as an unclaimed fund by the end of this year as stipulated by the banking law over such account that lingers dormant for more than five years.I want to hearing from you so that I can file an application of claim in your name with the informations of the deceased and the account as the benefited beneficiary of the account.Please this is suppose d to take us only few bank working days to conclude on the transfer for I have put everything in place before contacting you and there is no risk. Thanks Yours sincerely Mr. Douglas Green

U.S. / POLITICS April 13, 2009
Plan to Change Student Lending Sets Up a Fight
By DAVID M. HERSZENHORN
Private lenders are moving against President Obama's plan to redirect billions in bank profits to needy students.

1. With Finance Disgraced, Which Career Will Be King?
2. Op-Ed Columnist: Awake and Sing!
3. America’s Outback: Southern Utah
4. Crisis Altering Wall St. As Stars Begin to Scatter
5. Music: Bring Out Your Dead

» Go to Complete List

scam, spam, phishing, identity theft

CAN I HAVE CONFIDENCE IN YOU?

From: "John Stavis" stavisjohn2009@yahoo.com

Dear Sir/Madam,

I am a Fund Manager with Fidelity Investment UK and have used my position as the Head of Fund Manager Executive to acquire the sum of $34.5 Million through extraction of 1.2% of our Investors Return On Investment (ROI)that are been paid annually to our Investors world wide.This Financial Proposal might interest you and would like you to get back to me only if interested for more detail.

I would like you to work with me as a Partner for the receipt of this funds in your account through proper banking channels with sharing ratio of 50:50. Please could you email me your official telephone numbers for discussion of this matter in further details. However,this offer is risk free without any illegal implication attached.

Looking forward to hearing from you shortly.

Sincerely,
John Stavis

http://www.fidelity.co.uk/wealthmanager/funds/uk/oeicsandunittrusts/growthandincome.html

scam, spam, phishing, identity theft

Letter To You

From: "Alexander Brace" mbc_brace@hotmail.com

Hello,

I must solicit your Confidentiality and assure you that I am contacting you in good faith and this proposal will be of mutual benefit. I am Alexander Brace a solicitor at law and the personal Attorney/Sole executor to the late Abraham hereinafter referred to as my client who worked as an independent oil magnate in my country and died in a car crash with his immediate family in Malaysia on the 5th of November 2003.

The board of directors of the company just adopted a resolution and I was mandated to provide his next of kin for the payment of this inheritance claim within the next 15 official working days or forfeit the money as an abandoned funds. They have plans to invoke the abandoned property decree of the company to confiscate the funds after the expiration of the period given me. Also I have received official letters in the last two days suggesting a likely proceeding for confiscation of his abandoned personal assets in line with existing laws of the land since it is already five years now since he passed on. Well I have professional reasons and I can use a legal means to present a next of kin of my deceased client. This is legally possible and would be done in accordance with the laws.

On this note I decided to search for a credible person and finding that you can be his relative, I was urged to contact you and that with your consent present you to the "Trustee" as my late client's family member to enable you put up a claim to the institution in that capacity as his next of kin. I find this possible for the fuller reasons that legally, if we can present proof of the relationship with my late client it a lot easier for you to put up a claim in that capacity giving you the advantage so that the proceeds of this account can be paid to you and then both of us can share the money, 60% to me and 40% to you. I have all vital documents that would confer you the legal right to make this claim and would make them available to you so that the proceeds of this account valued at Nine Million Eight Hundred Thousand British Pounds Sterling can be paid to you before it gets confiscated or declared unserviceable to the bank where this huge amount is lodged.

Like I said, I require only a solemn confidentiality in this and please get in touch with me on my private email: ( abrace200@live.com.my ) for better confidentiality and send to me your telephone and fax numbers to enable us discuss further on this transaction.

Regards,
Alexander Brace.

scam, spam, phishing, identity theft