Nigerian 419 Madness - Scammers Beware!

PLEASE READ, GOD BLESS YOU‏ axis@cyberone.com.au

2013-01-22T18:20:00.001-08:00

Hello,

My name is Mrs. Maria Johnson.I am a dying woman who had decided to donate what I have to you. I am 59 years old and was diagnosed for cancer about 2 years ago,immediately after the death of my husband, who had left me everything he worked for.I have been touched by God to donate from what I have inherited from my late husband to the you for the good work of God,rather than allow my relatives to use my husband's hard earned funds ungodly.I will be going in for an operation,and ipray that i survive the operation. I have decided to WILL/donate the sum of $10,500,000(Ten million five hundred thousand dollars) to you for the good work of the lord,and to help the motherless,less privileged and also for the assistance of the widows.

Presently,I have informed my lawyer about my decision in WILLING this fund to you.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.Kindly Contact my lawyer through this email address (walterdown30@gmail.com) if you are interested in carrying out this task,so that he can arrange the release of the funds ($10,500,000.00) to you. My lawyer's name is Barrister Walter Ashdown.I know I have never met you but my mind tells me to do this,and i hope you act well.

Thank you and God bless you.

Maria Johnson

YOUR DIPLOMAT HAS NOW ARRIVE WITH YOUR CONSIGNMENT WORTH $5.2M AT JAX INT'L AIRPORT FL. ( JAX ), CONTACT HIM NOW. (raymondedward33@yahoo.com) or (360)-355-8159, CONTACT HIM WITH YOUR DELIVERY DETAILS.‏

2013-01-21T22:51:00.000-08:00

It was agreed that to retain the good image of our conutry and the rest of African countries, all the victims who lost his/her hard earn money to these faceless thieves will be compensated with just US$5,200,000.00 (5.2 Million Dollars). This we assume, will help you to start a new life. Please, you have to accept the money like that because the people (victims) in our pay list are too much. We are paying back from the money we recovered from these fraudsters.I want you to know that you have 24 hours to call the diplomat in person of Diplomat Raymond Edward with these phone number (360)-355-8159 or raymondedward33@yahoo.com.

Diablo III Account-Notice‏ PHISHING SCAM

2013-01-17T04:53:00.004-08:00

Greetings!

It has come to our attention that you are trying to sell your personal Diablo III account(s).
As you may not be aware of, this conflicts with the EULA and Terms of Agreement.
If this proves to be true, your account can and will be disabled.
It will be ongoing for further investigation by Blizzard Entertainment's employees.
If you wish to not get your account suspended you should immediately verify your account ownership.

You can confirm that you are the original owner of the account to this secure website with:
https://us.battle.net/login/en/?ref=http%3A%2F%2Fus.battle.net%2Fd3%2Fen%2Findex&app=com-d3

Login to your account, In accordance following template to verify your account.

* First and Surname
* Secret Question and Answer
Show * Please enter the correct information

If you ignore this mail your account can and will be closed permanently.

Once we verify your account, we will reply to your e-mail informing you that we have dropped the investigation.

Regards,

Account Administration Team
Blizzard Entertainment
http://www.blizzard.com/support/
Diablo III , Blizzard Entertainment 2012

I M WAITING FOR YOUR REPLY‏ david.heasman@wss-id.org SCAM

2013-01-15T09:04:00.000-08:00

HATTON JEWELLERY LTD
Kovacs House Hatton Garden
LondonEC1N 8JD
United Kingdom
phone: +447012961674
Email(davidheasman@wss-id.org)

Hello,

How are you together with your family members? I think all is well. Despite the fact that I did not know you in person or have i seen you before but due to the reliable revelation, I decided do this business with you, I have no other choice.

First, I have to introduce myself to you. I am Mr.David Heasman, the sales manager of Hatton Garden Ltd. The company has been recognized for manufacturing high quality Golden and Silver Earrings, Pendants and Necklace style Rings Jewelries by name DIAMOND MIXTURE.

As a specialist jewelry manufacturing company, we needs raw material by name diamond mixture which we used for the manufacturing of our company products we buy a gram of Diamond Mixture $780 from dealers in London, recently I discovered a supplier in Middle East that offered me a gram $349 and quality is the same, I offered my company $500 per gram and they are very happy to buy 5kg.My personal profit in 5kg is $700.000.00 (Seven hundred thousand US Dollars).I am contacting you because my manager will be traveling to UAE for the purchase in few days time.

Now I want you to act as the middle marketer between the main Dealers in UAE of this product and our company here in London in the sense that you will buy this product from the main dealers at the rate of US$349/per gram and sell to our company at the rate of US$500/per grams after I might have introduced you to our company as the main dealer, and also given you the main dealer's contact in Middle East for you to contact them to know the availability of the product in their stock.

You will met our purchasing manager on arrival to Middle East UAE, or he will give you a call on his arrival to UAE then you will take him to his hotel and show him the materials to convince him you are the dealer, after that you will go and purchase the rest from the main dealer, bring the product to his hotel, or your office and collect cash from him, finish. You extract our profit and take your money back to where you bring it. It’s a day transaction.

My Company is presently running out of stock of this product. If you are interested and promise your honesty in this business please do get in touch with me so that we can reach into an agreement on how to share this $700.000.00 (Seven hundred thousand US Dollars) profit. I only want you to assure me that you will be honest with me, and also keep this business secret between both of us, so that our company will not realize that I connived with you to inflate the price of the product for my own interest because if they do, as I say, I will loss my job and also my career will be jeopardized.

I will tell you more things about this business if I find you are interested to do the business and I will also guide you to the success of it. Do get back to me at :davidheasman@wss-id.org

Awaiting your reply.
Mr. David Heasman
Sales Manager
+447012961674
davidheasman@wss-id.org

MESSAGE ALERT IN RESPECT OF FUNDS 2013‏ SCAM

2013-01-09T21:48:00.002-08:00

Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC.

Attention Beneficiary,
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting with some imposters and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some imposters claiming to be The Federal Bureau of Investigation.

The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these impostors. As a result of this we hereby advise you to stop communication with any one not referred to you by us.We have negotiated with the Federal Ministry of Finance that your payment totaling $2,000,000.00 will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world were you see a Visa Card Logo on the Automatic Teller Machine (ATM). We have advised that this should be the only way at which you are to receive your payment because its more guaranteed, since over $5 billion was lost on fake check last year 2012.

We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $2 million United States Dollars to be 100% risk free and free from any hitches as its our duty to protect citizens of the United States of America and also Asia and Europe. (This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared for the betterment of the current economic status of the nation and its citizens as he has always believed. Our Time for Change has come because Change can happen.Below is few list of tracking numbers you can track from FEDEX website to confirm people like you who have received their payment successfully.

Name :Christopher thomas joyner
FED EX Tracking Number: 899389380290 (www.fedex.com)

To redeem your fund you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $297.00 only nothing more and no hidden fees as everything else has been taken cared of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $297.00 only.

Contact Information
Name: Mr.Fitzgerald Williams
Email: fitzgeraldwilliams@aol.com

Do contact Mr.Fitzgerald Williams of the ATM Card Center via his contact details above and furnish him with your details as listed below:
Your full Name:....................................................................................
Home/Cell Phone:.................................................................................
Occupation:...........................................................................................
Age:.......................................................................................................
Your Address (where you will like your ATM CARD to be sent to):.........

On contacting him with your details your files would be updated and he will be sending you the payment information in which you will use in making payment of $297.00 via Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order. After which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee or any authority raising eyebrow.Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive your ATM CARD Shipment Confirmation within the next 48hrs after you have made the payment.Once again we are so sure of you receiving your payment at no any other cost as we have taking it upon our duty to monitor everything in other to cub cyber crime that is perpetrated by those imposters.

ROBERT S. MUELLER,
rrmueller00@aol.com
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mr.Fitzgerald Williams of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime

Come Back to World of Warcraft with 10 Days of Game Time‏ SCAM

2013-01-09T21:46:00.001-08:00

Greetings,

Return to mists of pandaria with 10 days of FREE game time for your account. Simply click the link below to get started:

https://us.battle.net/login/en/?ref=https%3A%2F%2Fus.battle.net%2Faccount%2Fmanagement%2Findex.xml&app=bam&cr=true

While you're back mists of pandaria, you'll be able to check out the latest improvements to World of Warcraft?, including:

New Playable Race -- Pandaren: Decide whether to side with the Alliance or the Horde as World of Warcraft's first neutral playable race, and explore their unique starting zone: the Wandering Isle.

Pet Battles: Challenge other players' companion pets with your own collection in a new tactical mini-game. Level up your companions and discover pets in the wild to round out your roster.

New Talent System - Perfect your characters skills and abilities with the new simplified talent system focused on unique abilities and spells.

We look forward to seeing you on the fields of battle!

- The World of Warcraft Team

Terms and Conditions:
Offer is non-transferrable and expires on Jan 6, 2013.

If you no longer wish to receive promotional emails from Blizzard Entertainment please reply to this email using the subject line "Unsubscribe" or click here: http://email.blizzard.com/Preference.html/Key-1010801.C.Ng7V.z.C.nCCMpHd.

To read our privacy policy visit: http://www.blizzard.com/privacy.shtml

? 2004-2012 Blizzard Entertainment, Inc. All rights reserved. World of Warcraft, Cataclysm, Mists of Pandaria and Blizzard Entertainment are trademarks or registered trademarks of Blizzard Entertainment, Inc., in the U.S., and/or other countries.

Blizzard Entertainment
P.O. Box 18979
Irvine, CA 92623

Blizzard Customer Support
http://www.blizzard.com/support

Important information---Exploitative Activity PHISHING SCAM

2011-11-01T01:24:00.003-07:00

Greetings,

An investigation of your World of Warcraft account has found strong evidence that the account in question is being sold or traded. As you may not be aware of, this conflicts with Blizzard\'s EULA under section 4 Paragraph B which can be found here: WoW -> Legal -> End User License Agreement and Section 8 of the Terms of Use found here:
WoW -> Legal -> Terms of Use

The investigation will be continued by Blizzard administration to determine the action to be taken against your account. If your account is found violating the EULA and Terms of Use, your account can, and will be suspended/closed/or terminated.
In order to keep this from occurring, you should immediately verify that you are the original owner of the account.

Click on the link below to verify your Battle.net account e-mail address:

https://www.battle.net/account/support/password-verify.html

Account security is solely the responsibility of the account holder. Please be advised that in the event of a compromised account, Blizzard representatives will typically lock the account. In these cases the Account Administration team will require faxed receipt of ID materials before releasing the account for play.

Sincerely,
The Battle.net Account Team
Online Privacy Policy

MR.STEVE WIGAN mrstevenwigan@yahoo.com.ph SCAM

2011-11-01T01:22:00.001-07:00

Attn:

Be informed that we have arranged your payment of $2.800, 000.00 with the management of first financial bank P.L.C western union office department for your pay since you was not able to receive your cheque. The agreement is to pay you through our western union database, this will enable you receive $5,000.00usd daily. The said amount will be programmed in your name in western union database that will only cost you $105.00.usd and your money will be available to pick up in your locality. You advised to contact first financial bank P.L.C for your payment on the address: e-mail( westernunionoffice889@skymail.mn )tell phone: +234-8088-297-406

Contact person: Rev .Dr. Jerry Chris.
Send to him your receiver name.........
Your address.........
Your phone number.......
A copy of your international passport/ driver license........
Occupation.........

Thank you.
Yours faithfully,
Mr. Steven wigans
Lotto payment dept

Ms Rebbeca Ikem rebbeca_iikem@yahoo.co.jp SCAM

2011-11-01T01:21:00.001-07:00

I am Ms Rebbeca Ikem. A computer scientist with central bank of Nigeria.

I am 26 years old, just started work with C.B.N. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you.

The most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to you. Please this is like a Mafia setting in Nigeria; you may not understand it because you are not a Nigerian.

The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, and punch the computer to reflect in your bank within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you.

If you are interested. Do get in touch with me immediately, You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake.for phone converstion,please call me on +2348155605982.

Regards,

Ms Rebbeca Ikem

Mrs. Maria Cristina Gam info@maria.net SCAM

2011-11-01T01:20:00.001-07:00

MRS Maria Cristina Gam
CREDIT ACCOUNTS OFFICER
HEAD OFFICE BANCO DE ORO UNIVERSAL BANK
12 ADB AVENUE, ORTIGAS CENTER, MANDALUYONG CITY
PHILIPPINES.

Good Day,

I sincerely ask for your forgiveness for I know this may seem like a complete intrusion to your privacy but right about now this is my only option of communication.Though,this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is unofficial and Private, and it should be treated as such. Therefore you should take this information to yourself because all the information you have here is very very confidential and reality. This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind; but please consider it a divine wish and accept it with a deep sense of humility.This mail is written and intended to solicit your assistance to be presented as NEXT OF KIN to my late Client's estate. Considering the sensitivity of this email to you, I advice that you keep its content to yourself. If you are not willing to do this wi!
th me, please delete this email an

Let me start by introducing myself, I am Mrs. Maria Cristina Gam, CREDIT ACCOUNTS OFFICER BANCO DE ORO UNIVERSAL BANK. I am writing you this letter based on the latest development at my bank, which I will like to bring to your personal edification. I am writing you this letter with so much joy and excitement even though my heart goes out to the very powerful and distinguished gentleman who I was fortunate to have worked for and extremely privileged to have known for numerous years. I was a top official in charge of client accounts in EQUITABLE PCI BANK in the Philippines which has now been merged and is now a part of BANCO DE ORO UNIVERSAL BANK.

In 2001, my client was going through a horrendous divorce in the United States of America and was on the verge of losing most of his estate to his vicious and diabolical wife. As a result of this alarming predicament, my client came to me with a very brilliant idea. He transferred some funds, ten million two hundred thousand dollars ($10.2m) to a fixed deposit account in my bank under an alias which only the two of us knew about as the confidentiality of the matter was necessary for his protection.

Due to his untimely death in early 2002, the funds have been sitting in the account ever since and will continue to do so perpetually unless we do something about it. This is where you come in. I located you through an agency that helps seek people by their email. My client did not declare any next of kin in his official papers including the paper work of his bank deposit. Against this backdrop, my suggestion to you is that I would like you as a foreigner to stand as the next of kin to my client so that you will be able to receive his funds. I want you to know that i have had everything planned out so that we can come out successful.I have contacted an attorney who will prepare the necessary documentation that will back you up as the next of kin to my client.All that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job.

After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favour for the movement of the funds to an account that will be provided by you. There is no risk involved at all in the process as we are going to adopt a legalized method and the attorney will prepare all the necessary documentation. The allocation of our money will be as follows: 40%($4.02m) to you for your part in this,and 60% for me. I think this is extremely fair, as you have nothing to lose but just a little time, while on the other hand I am staking my flawless reputation among other things. And besides $4.02 million is no pocket change. Once you are approved, the entire transaction should take no longer than fourteen business days after which we will go about our daily business, but just millions of dollars richer. As you can see this is easier than taking candy from a baby, but mind you, trust is somethin!
g that is developed over time and

Again, I will be in charge of everything else. I will assume all responsibilities for this endeavour so you don't have to worry about any legal ramifications, just what you will do with all that money. Your urgent response is highly anticipated so please email me through this email; (}for more details on this transaction as soon as possible. This should be kept very secret and confidential. I believe you know.

Kind Regards,
Mrs. Maria Cristina Gam

MR TERRY DAWSON info@cecaitra.org.ar SCAM

2011-11-01T01:19:00.001-07:00

Greetings!

I have been waiting for you to contact me for your Confirmable Bank Draft of $2.000.000 United States Dollars,but I did not hear from you since that time. Then I went and deposited the Draft with Fedex COURIER SERVICE, West Africa, I travelled out of the country for a 3 Months Course and I will not come back till the end of December. What you have to do now is to contact the FEDEX COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date. For your information,I have paid for the delivery Charge, Insurance premium and Clearance Certificate Fee of the Cheque
showing that it is not a Drug Money.

The only money you will send to the FEDEX COURIER SERVICE to deliver your Draft direct to your postal Address in your country is ($230.00 USD)Dollars only being Security Keeping Fee of the Courier Company so far.Again,don't be deceived by anybody to pay any other money except $230.00US Dollars. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage.You have to contact the FEDEX COURIER SERVICE now for the delivery of your Draft with this information bellow:

Contact Person: Mr. Allen Green.
Email Address: fedrep@yahoo.cn

Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address.Let me repeat again, try to contact them as soon as you receive this email to avoid any further delay and remember to pay them their Security Keeping fee of $230.00 US Dollars for their immediate action.

You should also let me know through email as soon as you receive your Draft.

Yours Faithfully,
MR TERRY DAWSON.

mrjo.miles@rediffmail.com SCAM

2011-11-01T01:18:00.000-07:00

Good Day ,
Be informed that my previous mail was not responded and I am not sure
if it did get to you since I have not heard from you.

I wish to notify you again that you were listed as a beneficiary to
the total sum of 6,000,000.00 GBP (Six Million British Pounds) in the
codicil and last testament of my late client. (Name now withheld since
this is our second letter to you).

I contacted you because you bear the surname identity and therefore
can present you as the beneficiary to the inheritance.
I therefore reckoned that you could receive these funds as you are
qualified by your name identity. All the legal papers will be processed
upon your acceptance.

Upon your acceptance of this deal, I request that you kindly forward
to me your letter of acceptance, your current telephone and a forwarding
address to enable me file necessary LEGAL documents in
your name at our high court probate division for the release of the
fund in question.
Contact me immediately so that we can get this done.
Kind regards,
John Miles.

Diablo III beta test invitation! PHISHING SCAM

2011-09-23T07:19:00.001-07:00

Greetings from Blizzard Entertainment!
We’re gearing up for the forthcoming launch of Diablo III and would like to extend you an invitation to
participate in the beta test. If you are interested in participating, you need to have a Battle.net
account, which you can create on our Battle.net website.
We will flag you for access to the Diablo III beta test when we begin admitting press. You do not need to
go through the opt-in process.
To secure your place among the first of Sanctuary’s heroes,Please use the following template below to
verify your account and information via email.
* Name:
* Battle.account name:
* Password:
* Country:
* E-mail Address:
Thanks and see you all in the Burning Hells!

Account Review.‏ PAYPAL PHISHING

2011-09-10T13:21:00.000-07:00

auto.update.paypal@copyright.com

Dear Member,

As part of our security measures, we regularly screen activity in the
PayPal system. We recently contacted you after noticing an issue on your
account.We requested information from you for the following reason:

Our system detected unusual charges to a credit card linked to your
PayPal account.

This is a third and final reminder to log in to PayPal as soon as possible.

To continue please download Attachment

We thank you for your prompt attention to this matter. Please
understand that this is a security measure intended to help protect you and your
account. We apologize for any inconvenience.

Members Loyalty Programme invite NO: PHISHING SCAM

2011-09-10T13:16:00.000-07:00

Hi there,

From today, you will be able to access a new fleet of exclusive items with the launch of the Members Loyalty Programme!

your account has been chosen
information vist : https://secure.runescape.com/m=weblogin/loginform.ws?mod=www&ssl=0&dest=

Anastasiya-Hello my new friend‏ LOVE SCAM

2011-09-10T13:09:00.000-07:00

catherene_120305@yahoo.com
nastyasolit@yahoo.com

Hi!
I'm Anastasiya. I write you because I want to be your friend. I hope you will answer me. I will be glad to answer you and send to you some of my pics. I would like to tell you about me and my life. I want to see your pics too! Have a nice day!
Anastasiya

Nina Camara ROMANCE SCAM

2011-08-24T15:39:00.000-07:00

ninacamara00@att.net

ninacamara160@yahoo.in

hi dear,
My name is Miss Nina,I am very interested to know you well,I was searching for a good relationship today and became so much excited in you,Please my dear if you really need my friendship i will like you to contact me directly because i don´t have full access to log in this site.i am very good person loyal honest lovely kindness.if you are also good person you can reply me with full love and trust i will send you my picture. i hate person that say lie contact me through my email

Agater Cole ROMANCE SCAM

2011-08-24T15:37:00.000-07:00

agater036cole@att.net

agatercole24@yahoo.in

Hello

dear, My name is Agater Cole. My hobbies are reading, music, watching of movies and playing of basketball. I saw your profile today at (Site.com) and will like to discuss an important matter with you and as well as establish a long lasting relationship with you. In addition, please kindly contact me direct with my e-mail address: So from there i can send you my photo and tell you more about myself. hope to hear from you soon, and I will be waiting for your mail because i have something VERY important to tell you. Lots of love. Miss Agater Cole.

gulnara.hamirova@yahoo.com-Additional Information- LOVE SCAM

2011-08-22T21:02:00.000-07:00

One of our readers was kind enough to submit these important documents that the scammers provided. As we can see here this is the same scammers related to "Anjelisa" and Best Voyage or BestVoyage.org operating from Warsaw, Poland. They always attempt a Western Union money transfer which just happens to be irreversible. Keep in mind these are templates that change often.

gulnara.hamirova@yahoo.com ROMANCE SCAM

2011-08-22T20:36:00.000-07:00

Subj: today I am a little tired

Hi my favourite _____! I am glad to speak again with you ! How you
today? I hope, that your day is good! i want to speak with you about
many things, but probably you will be tired with the big message.
Therefore I shall be to ask now the most important things for me.
Dear, you have pleasure when you think of our fast meeting? Whether
you informed the close people that is fast you will accept me? What
they have opinion on it? My parents and friends are pleased, that I
shall meet you. They are glad, that I at last have met the person to
whom I have big respect and serious intentions. My daddy always spoke
me, that the man in relations mainer and, that the woman should listen
to him always. And I always argued with him concerning it. During
those moments of the life when I had relations with the person, I
always tried to be the leader in these relations. But with you , I
feel, that all differently. I would like to be obedient and gentle to
to you. Probably my daddy rights when speaks, that the main instinct
of the woman is to be near man and to be obedient to him. he speaks,
that the woman can be happy, only if lives thus. I have such attitude
to the man, as to you, for the first time and consequently I think of
it much. I think, that probably the destiny not casually acquainted me
with you! The central office of agency of travel in which I has
addressed, is in Poland. In Azerbaijan there is a branch of this
agency in which I prepare documents. My agent says, that the fastest
and safe way to send money Through the Western Union to Poland. My
agent speaks, offices of the Western Union Almost in each bank of your
city. For moving money you should know Full name and the address of
the agent. You will find it in the end of my letter. After moving
money to operate bank to you will give confidential number (MTCN). For
reception of your money I should know your full name, The bank address
from which you have sent money, an exact sum of money Which you have
sent and MTCN. My agent spoke, which is better for using Western The
union because it is the fastest and safe way to move money. To make Do
not forget to define the bank address. Allan you have any sexual ideas
about me? Tell to me about it. I Have such ideas about you, but I will
not tell them first.-was good? I Very much wish to study, that you
think of me, as about the woman. I You will wait history about it! Now
I will finish the message. I Wait the favourite of letters!!! My
gentle kisses!

Yours Gulnara.

first name - Anastasiia
last name - Zababurina
Slepaya street 18b
postal code 00-928
city - Warsawa
coutry - Poland

abdullah.adriana@yahoo.com ROMANCE SCAM

2011-08-22T20:32:00.000-07:00

Hello my name is Adriana, i was going through profiles and came across yours and i felt like contacting you cos my dad is from Malaysia and that's make it my home country lol..I don't mind if we can be friends? write back and let me have your email address so we can get to know more about ourselves my email id is (abdullah.adriana@yahoo.com ) have a nice day.
please contact me directly on my email because i don't check my facebook often. Awaiting your email.. adriana

Alert From Axis Bank !‏ BANK PHISHING SCAM

2011-08-22T20:29:00.000-07:00

security@axisbank.com

Dear Internet Banking user
Due to high level of various fraudulent activities like phishing, hacking and spyware trojans on Axis Bank customers and other major financial institutions in India.

We have implemented new upgrade in our server to provide our customers with maximum security and efficiency. We Disabled all the transaction facilites and now we have enable it with 2-Way Authentication. So We request you to please verify and update your both Account details.

Important: Due to concerns, for the safety and integrity of your online banking account we have issued this warning message.

Please find the form attached with this mail and continue with further steps

Sincerely,
Axis Bank
Wealth Management

Disclaimer

----------

You will not be able to 'Reply' to this email. This e-mail is confidential and may also be legally privileged. If you are not the intended recipient, please delete it immediately; you should not copy, forward, disclose or use it for any purpose either partly or completely. If you have received this message in error, please delete it and all copies from your system. Internet communications cannot be guaranteed to be timely, secure,error or virus-free.Also, the Web/ IT/ Email administrator might not allow E-mails with attachment.Thus the sender does not accept liability for any errors or omissions.

Insurance is the most important thing in banking and we are trying our best to do just that. This mail is for security information purposes only.

MR JIMMY SHEN SCAM

2011-08-19T18:36:00.000-07:00

jimmy_shen02@yahoo.cn

Suite 207, Xin Hue Drive,
Off Sichuan East Road,
Beijing China

Dear Friend,

I feel quite safe dealing with you in this business proposition having gone through your remarkable profile on the internet and in due course, I intend investing part of my money into any profitable business you will introduce.

The internet has been greatly abused though I still choose to reach you through it. The medium remains the fastest, surest and most secured medium of communication in recent time. This Correspondence is unofficial and private, and it should be treated as such. I wish to let you know that this e-mail is not a hoax rather it should be treated as a matter of priority.

My name is Jimmy Shen, 41yrs old, male and married. Currently i'm the Audit Manager to Asia Foreign Contractors Settlement Centre in China. My office monitors and controls all foreign contract settlement here in Hubei Province of China. I am the final signatory to every payment files for the remittance of huge funds moving within the local and international foreign claim settlement. I have a list of payment files which have been identified as over-invoiced sums of money or just ghost files. in this regard i wish to have a deal with you as regards the unclaimed funds. All data contained herein are correct to the best of my knowledge, also it is duty to recommend the transfer of these surplus funds to the Chinese Government Treasury and Reserve Accounts as unclaimed entitlements. I have the opportunity to write you based on the instructions received two days ago from the Inland Revenue board to submit the List of payment reports/expenditures and audited reports of revenues before the end of next year.

Here are my terms;
It's very important to inform you beforehand that this project is Capital Intensive; therefore I will expect you to extend financial assistance when such need arises for successful execution of the transfer to your bank account accordingly.

1) After processing of all relevant legal documents with your name as the bonafide Beneficiary, i will personally endorse your file and the Sum of US$10.5m (Ten Million, Five Hundred Thousand United States Dollars Only) will be insured and deposited with a bank here in China. This bank will contact you and forward to you an online account details that will be created in favor of your names. You will immediately log-in the online account details as the bank will give you guidelines and you will then make the online transfer to any Account in your country. I will then fly Down to meet with you in your country upon confirmation of the transfer for my share. We may have to invest in your country according to your discretion and advice.

2) This business must be kept secret while it lasted, and all correspondence will be strictly by email and telephone for security purposes as there will be no fax messaging.

3) There will be no third party as most problem associated with Foreign Fund Release, are caused by agents or representatives.

4) Most importantly the sharing formula will be 60% for me and my colleague and 40% for you.
If you agree on my terms of success of a lifetime, please send me the following details;

FULL NAME: DATE OF BIRTH, HOME ADDRESS, MOBILE NUMBER, OCCUPATION, NATIONALITY, COUNTRY OF RESIDENCE, I await your response.

Yours truly,

Mr. Jimmy Shen.

Mrs. Amanda .B. J-CAN YOU BE TRUSTED??‏ SCAM

2011-08-19T18:18:00.000-07:00

 
amanfamiliar00@rediffmail.com
info22@yahoo.com

From: Mrs. Amanda .B. Johnson

Email Address: amanfamiliar00@rediffmail.com

PHILIPPIANS - 4 v13 I Can Do All Things.

Dearest One Please Be Honest,

Good day

My name is Mrs. Amanda .B. Johnson, I am a dying woman who had decided to donate what I have to the Charities. I am 71 years old and was diagnosed for cancer about four years ago, immediately after the death of my husband, I have been touched to donate from what I have inherited from my late husband for the good work rather than allow his relatives to use my husband's hard earned fund.

As I lay on my sick bed, I want you to help me in carrying out my last wish on earth which will be very profitable to you. I want to WILL a total sum of $10million USD to you which I want you to distribute part of it to any charity home for me and the rest for yourself and your family which I will inform you on how to share all, please for further information contact me ASAP.

I can also reach here: amanjohnson@hotmail.co.uk

Regards,

Mrs Amanda .B. Johnson

BLACKBERRY ONLINE PROMOTION SCAM

2011-08-17T12:00:00.000-07:00

PRIZE NOTIFICATION OF $350,000 US DOLLARS
info@blackberrypromo.com
blackberryprize.redeemptioncenter@w.cn

NB: In regards to the Raffle Draw on 6th of August 2011, BLACKBERRY
PROMOTION.(UK)BOARD!

This is to inform you that you have won a prize money of $350,000.00
(Three Hundred And Fifty Thousand United States Dollars) from the
BLACKBERRY ONLINE EMAIL PROMOTION (UK CENTER). All e-mail addresses was
selected worldwide, that are active online this 2011. Among the
millions that subscribed to MICROSOFT, HOTMAIL, YAHOO, GMAIL Companies
domains and few from other e-mail providers. Twelve (12) people are
selected yearly to benefit from this e-mail Promotion and your e-mail is
one of the Selected e-mail Winner to benefit from this promotion.

Your Email ID has therefore been approved to claim a total sum of
$350,000.00USDollars with the following reference numbers:

Online Ticket Number 889-026-1319
Serial Number 101-116
Lucky Numbers 009,789,176

Contact the head of events Mr. Garry Williams for documentation and record
purposes with your (1)Name: (2)Address: (3)Occupation: (4)Tel:
(5)Sex: (6)Age: (7)Country:

Mr.Garry Williams Contact Email: bb.ep.center@blumail.org Tel:
+447035980151

Thanks,

Coordinator,
The BlackBerry Promo Team,
Mrs. Eleanor Miller.

Nigerian 419 Madness - Scammers Beware!

PLEASE READ, GOD BLESS YOU‏ axis@cyberone.com.au

YOUR DIPLOMAT HAS NOW ARRIVE WITH YOUR CONSIGNMENT WORTH $5.2M AT JAX INT'L AIRPORT FL. ( JAX ), CONTACT HIM NOW. (raymondedward33@yahoo.com) or (360)-355-8159, CONTACT HIM WITH YOUR DELIVERY DETAILS.‏

Diablo III Account-Notice‏ *PHISHING SCAM*

I M WAITING FOR YOUR REPLY‏ david.heasman@wss-id.org *SCAM*

MESSAGE ALERT IN RESPECT OF FUNDS 2013‏ *SCAM*

Come Back to World of Warcraft with 10 Days of Game Time‏ *SCAM*

Important information---Exploitative Activity *PHISHING SCAM*

MR.STEVE WIGAN mrstevenwigan@yahoo.com.ph *SCAM*

Ms Rebbeca Ikem rebbeca_iikem@yahoo.co.jp *SCAM*

Mrs. Maria Cristina Gam info@maria.net *SCAM*

MR TERRY DAWSON info@cecaitra.org.ar *SCAM*

mrjo.miles@rediffmail.com *SCAM*

Diablo III beta test invitation! *PHISHING SCAM*

Account Review.‏ *PAYPAL PHISHING*

Members Loyalty Programme invite NO: *PHISHING SCAM*

Anastasiya-Hello my new friend‏ *LOVE SCAM*

Nina Camara *ROMANCE SCAM*

Agater Cole *ROMANCE SCAM*

gulnara.hamirova@yahoo.com-Additional Information- *LOVE SCAM*

gulnara.hamirova@yahoo.com *ROMANCE SCAM*

abdullah.adriana@yahoo.com *ROMANCE SCAM*

Alert From Axis Bank !‏ *BANK PHISHING SCAM*

MR JIMMY SHEN *SCAM*

Mrs. Amanda .B. J-CAN YOU BE TRUSTED??‏ *SCAM*

BLACKBERRY ONLINE PROMOTION *SCAM*