Scam, Spam, Fraud Email Collection - Read Here be informed

2018-10-25T18:33:00.000-07:00

Got this from the US Department of Treasury and they are giving away money....

I think not... please don't believe this kind of emails, this is definitely a scam...

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from        :U.S. Department of the Treasury
reply-to    :usdepartmentoftreasury1@s1mail.com
date        :Sep 26, 2018, 4:56 AM
subject        :Message From: U.S. Department of the Treasury
mailed-by    :clear.ocn.ne.jp
security    :ocn.ad.jp did not encrypt this message Learn more

U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C.
Website: http://www.treasury.gov

Dear Beneficiary,

I am Steven Terner Mnuchin . The New Secretary of the Treasury under the U.S Department of the Treasury. The executive agency responsible for promoting economic prosperity and ensuring the financial security of the United States. However, by virtue of my position as the new Secretary of the Treasury, I have irrevocably instructed the Federal Reserve Board to approve your fund release via issuance of a CERTIFIED CHECK drawn on FEDERAL RESERVE BANK, which is the authourized bank for your fund release.

However, as a former White House Chief of Staff. Prior to that role, Lew was the Director of the Office of Management and Budget (OMB), I wish to state categorically that a CERTIFIED CHECK of $6,500,000.00 USD drawn on Federal Reserve Bank will be issued and sent to you via the US Postal Service at no cost to you. Every and all cost associated with the delivery of the CHECK has been pre-paid by the U.S Government. The only cost associated with your fund release is the cost of processing a "Fund Clearance Certificate", which is estimated to the value of $150.00 USD. The "Fund Clearance Certificate" is required in accordance with the U.S Monetary Policy; and it is the ONLY expenses you will incur before the CHECK will be sent to your mailing address. Hence, you are advised to send the $150.00 USD via Western Union or Money Gram ONLY to "RICHARD HALBISON" who is the nominated receiver for the $150.00 USD. The wiring de tails is stated below:

Receiver:Richard Halbison
Receiver's Location:New Orleans ,Louisiana .USA
Amount: $150.00 USD

You can get more facts about the U.S. Department of the Treasury on this link http://www.treasury.gov/about/Pages/Secretary.aspx
Please get back to me with a quick confirmation of your mailing addresss and the payment slip for the $150.00 USD.

Yours Sincerely,
Steven Terner Mnuchin
Secretary of the Treasury

YOUR FIRST PAYMENT HAS BEEN SENT - I think not!!!

2018-07-30T02:57:00.000-07:00

Be careful with this kinds of emails reaching your inboxes.

-------------------------------------------------------------------------------------------------------
YOUR FIRST PAYMENT HAS BEEN SENT

We have deposited the check of your fund (2.500,000,00USD) through
Money Gram
after our finally meeting
regarding your funds. All you will do is to contact
Money Gram director

Mr. Christ Orji via E-mail.moneygram.23@outlook.fr He will give you
more
direction on how you will be receiving the funds daily.

Remember to send him your Full information to avoid wrong transfer
such as:

Receiver's Name_______________
Address:
________________
Country: ____________
Phone
Number: _____________
I.D
Card:_____________

Though, I,DR Godswill Thomas have sent $5000 in your name today So
contact the
Director Chrit Orji as soon as you receive this
email or call him +229-96956357 and tell him to give you the
reference number to pick the $5000 .

Please let us know as soon as you receive your first payment so
that we can
send another payment today or tomorrow morning.

Best regards,
DR Godswill Thomas

Hope I didn't give my Bank Account details - Scam

2012-09-20T06:05:00.000-07:00

From: jordan@hua215.com.tw (Western Union Money Transfer)

Subject line: Be Informed

ATTN DEAR,

THE MANAGEMENT OF KEYSTONE BANK PLC , WISHES TO INFORM YOU THAT WE ARE IN RECEIPT OF OUR DRAFT EXCHEQUER ISSUED IN YOUR FAVOR WITH CASH AMOUNT OF $2,500,000.00 ONLY, FOR SCAMMED VICTIM AND UNITED NATIONS OFFICE TOLD US TO ARRANGE YOUR PAYMENT TO BE AVAILABLE BY WESTERN UNION DUE TO THE FACT THAT YOU CAN NOT BE ABLE TO CASH THE TOTAL $2.5MILLION EXCHEQUER,

YOU ARE NOW ADVISED TO CONTACT WESTERN UNION OFFICE IMMEDIATELY AND SEND THEM YOUR DETAILS WHERE THEY CAN START SENDING YOUR PAYMENT TO YOU AS WE BOOKED WITH WESTERN UNION OFFICE TO START REMITTING YOUR PAYMENT RIGHT FROM TOMORROW IF POSSIBLE YOU CONTACT THEM TODAY. THE AMOUNT THEY WILL SEND YOU EVERY DAY IS $5000 USD TILL YOU RECEIVE THE TOTAL AMOUNT OF YOUR $2,500,000.00 EXCHEQUER.

YOU CAN CONTACT THE DIRECTOR OF WESTERN UNION OFFICE WITH THIS INFORMATION BELOW .

NAME: Mr Celestine O. Giwa
EMAIL: celestineodoh@mail.kz

NOTE:BEFORE THEY CAN PROCEED YOUR PAYMENT BY TOMORROW YOU WILL SEND THE SUM OF $175 USD TO THEM TO ENABLE THEM REVENUE THE EXCHEQUER AND START SENDING IT YOU IMMEDIATELY TOMORROW AS YOU CAN SEND THEM THIS INFORMATION BELOW

RECEIVER NAME..........
CITY..............................
COUNTRY......................
GENDER........................
TELEPHONE..................
QUESTION TEST............
ANSWER.......................

THE DIRECTOR OF WESTERN UNION WILL EMAIL YOU THE TRACKING DETAILS YOU NEED TO PICK YOUR A DAY PAYMENT OVER THERE. THE WESTERN UNION OFFICE IS NOW WAITING FOR YOUR DETAILS WHERE THEY CAN START SENDING YOUR A PAYMENT RIGHT FROM TOMORROW.

THANKS FOR YOUR COOPERATION.

SINCERELY,

MRS. VERONICA ROBINS.
WESTERN UNION®SEND MONEY WORLDWIDE
© 2011 MICROSOFT PRIVACY TERMS OF USE.

Scam E-Card - Can you believe this?

2012-09-20T06:02:00.000-07:00

Leslie facilisis.vitae@netuset.com has just sent you an ecard from 123Greetings.com

You can view it by clicking here:
http://www.123greetings.com/send/view/253538:

Thanks to our new tracking feature, you can now view all the ecards received by you in the last 30 days.

Click on the link below or copy & paste the link into your browser's address bar.
http://www.123greetings.com/connect/track

If you choose you can go to http://www.123greetings.com/ and type your ecard number (0597192870) in the "Search Box" at the top right of the page.

Your ecard can be downloaded for the next 30 days.

Based on user response, 123Greetings.com has started 6 new pages with the best ecards in the Most Popular/ Most Viewed/ Highest Rated/ Latest Additions/ Popular Now and Always There Sections listed on the homepage.

http://www.123greetings.com/top/most_popular.html
http://www.123greetings.com/top/most_viewed.html
http://www.123greetings.com/top/highest_rated.html
http://www.123greetings.com/top/latest.html
http://www.123greetings.com/top/popular_now.html
http://www.123greetings.com/top/always_there.html

If you need any help in viewing your ecard or any other assistance,
please visit our Help/ FAQ section at: http://help.123greetings.com/

We hope you enjoy your ecard,

Your friends at 123Greetings.com
http://www.123greetings.com

We respect your privacy. You will not be receiving any promotional emails from us
because of this ecard. To view our privacy policy, click on the link below:
http://info.123greetings.com/company/privacy_policy.html

Note: This is an auto generated mail. Please do not reply.

If you have any other problem please contact us by clicking on the following link:
http://help.123greetings.com/contact_us.html

This email was sent by 123Greetings.com, Inc., 1674 Broadway, New York, NY 10019.

You want a ham for a scam?!

2012-05-02T05:36:00.001-07:00

UNITED NATIONS (FBI/IMF ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS,
WIRE TRANSFER/AUDIT UNIT Our Ref: WB/NF/UN/XX029
(United Nation) Human Right Activist Dept
On Debts Reconciliation On Foreign Payment Matters,
Unit B1, 50 Bank Street London E14 5NS,
London, United Kingdom.

Tel: +447024071008

 IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CONSIGNMENT BOX.

Attn: Beneficiary,

I am Steve Hams, the newly appointed national security adviser to the United Nation Owed Debts Payment Recovery Commission Representative, here in London United Kingdom. I am delighted whole heartedly to inform you that the contract/Inheritance panel which is seating in London, United Kingdom territory just released your name among the presently approved beneficiaries to benefit from the diplomatic immunity payment. This panel was primarily delegated to investigate all genuinely debts and unclaimed payments as it has eaten deep into the economy of the Great Britain.

However, due to numerous petitions received from the FBI, IMF and other financial and security agencies to monitor the UK Government against their banks on wrong payment and diversion of beneficiary’s funds to different account in many dimension. We wish to bring to your urgent notice that your payment profile is still reflecting in our central computer as unclaimed fund emanated from Banks in Africa while auditing was going on today, Your file was forwarded to my office by the chief auditors as unclaimed fund. At this moment, I wish to use this medium to inform you that for the time being the Great Britain-government has stopped further payment through bank to bank transfer which you were previously having with the Authority from the Originated country over a period of time.

In this regards, I am going to use my good office to send you your part payment in the tune of $6,000,000.00 United States Dollars only by cash to you via a universal immunity diplomatic means. In process of doing that, i will personally secure every needed documents as a representative of the (UN) office now to cover the money. including the legit affidavit from the British high court here in London UK, also with a clearance which will bestow the right and legit privilege to you as the rightful beneficiary who is to receive this payment after meeting up with the delivery requirement as the law stipulate once you accept to finalize this transaction with me only.

All these will be only on the condition that you will give me only %10 Out of $6,000,000.00 United States Dollars you are to receive as soon as you receive the money on your door step which will come to you in the form of a consignment method.

Note: The money will be coming on 2 security proof boxes The boxes are already sealed with synthetic nylon seal and padded with machine by the management of this organization and i also want you to know that the management are not aware of my personal plans or arrangement with you in this transaction, so you have to keep this as a very top secret between both of us till we are able to conclude this very transaction. This fund was release to us from the World Bank special delegates who visited the British Government Prime Minister's Confidential Secretary Office in London on Wednesday and found out that they are doing nothing to help you in this matter because the funds itself was meant for our local afem market here in the UK hence it was not used as it supposed while dumped here London UK.

You don't have to worry for any thing, as the transaction is 100% risk free and will remain legit as long as you work with me transparently. The boxes are coming with a diplomatic agent assigned by the management of this organization who will accompany the boxes to your house address or any address you will provide to me. All you need to do now upon your willing acceptance on my condition, is to send to me a guarantee that you will give me 10% of the funds as soon as you receive the boxes containing the $6,000,000.00 United States Dollars, also you should send your full house address and your identity such as, international passport or driver’s license including your personal contact phone numbers which must be a working numbers, the diplomat attached will travel with it and call you as soon as he arrives your country. if you have any question please feel free ask me ASAP.

MOST IMPORTANTLY: for security reasons and to also enable the both of us to conclude this very transaction successfully, note that the diplomat coming with the consignment boxes will not know the original contents. So the content will be declared to him as sensitive photographic film material and some classified volume confidential company's contract documents to avoid diversion of the funds.

Please note categorically that, before I proceed with the next arrangement, You are advice to call me immediately on my direct telephone number +447024071008 so we can talk and agree properly before i seal this transaction with you and if you need further clarification I'm pleased to hear that.

Remember to send the required information directly to my (Email: stevehams56@yahoo.com.ph)  I will let you know how far I have gone with the arrangement. I will secure the diplomatic immunity clearance certificate with Airport approval that will be tagged on the box to make it stand as a diplomatic consignment. This clearance will make it pass every custom checking point all over the world without any hitch. All this I will do with my own money as your partner.

Please, I need urgent reply on phone because the boxes are already schedule to live as soon as I hear from you. You should call me immediately you receive this message through my confidential number above.

I am highly submitted in service and willing to serve you better whole-heartedly once you are pleased with my terms & condition.


Respectfully Yours in-service,
Steve Hams

Would you care to be friend?

2012-05-02T05:34:00.002-07:00

Abel and Peace Tumba
Cliford Wason Avenue
United Nation Square
Refugee Camp 4 Cocody
Cote D'Ivoire

Hello Dearest

We shall really like to have a good relationship with you, and we have a special reason why we decided to contact you. We decided to contact you because of the urgency of our situation here and after reading your profile, We are Abel Tumba 23 and my younger sister Peace Tumba 19 years old, from Liberia. The only children of Late Upeh Tumba the deputy minister of national security under the leadership of president Charles Taylor who
is now in exile after many innocent soul were killed , Our father was killed by government of Charles Taylor, he accuse our father of coup attempt. We are constrained to contact you because of the maltreatment we are receiving from our step mother.

She planned to take away all our late father's treasury and properties from us since the unexpected death of our beloved Father. Meanwhile we wanted to escape to the Europe but she hide away our international passports and other valuable travelling documents. Luckily she did not discover where we kept our father’s File which contains important documents. So we decided to run to the refegee camp where we are presently seeking asylum under the United Nations High Commission for the Refegee here in Cocody Abidjan, Republic of Cote D'Ivoire.

We wish to contact you personally for a long term business relationship and investment assistance in your Country. Our father of blessed memory deposited the sum of US$ 7,200,000.00 in security company here in Cote D'Ivoire before his death. However, We shall forward you with the necessay documents on confirmation of your acceptance to assist us for the transfer and investment of the fund. As you will help us in an invsetment, and we shall like to complete our studies in the university before we droped out when the crisis started.It is my intention to compensate you with 15% of the total money for your services and the balance shall be my investment capital.

This is the reason why we decided to contact you. Please all communications should be through our private email address only for confidential purposes ( abeltumba@mailbox.hu ). As soon as we receive your positive response showing your interest we will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self please i beg you not to disclose it till i come over once the fund has been transfered.

Thanks and best regards to you and your loving family.

Yours Sincerely,
Abel and Peace Tumba

Dont use religion to scam people

2012-05-02T05:34:00.001-07:00

GREETING FROM MRS SANDRA

Dearest One in Christ,

With Due Respect And Humanity, I was compelled to write to you under a humanitarian ground. My name is Mrs Sandra Nguesan. I am married to Mr. Matthias Nguesan Switzerland Ambassador to Cote d'Ivoire. We were married for 9 years without a child. He died after a Cardiac Arteries And Recently My Doctor told me that I would not last for the next six months due to my cancer problem (cancer of the lever and stroke).

Before my husband died last year there is this sum $2.8 Million Dollars that he deposited with a Private Finance Company here In Ivory Coast. Presently this money is still in the Vault of the Company.

Having known my condition I decided to donate this fund to any good God person man or woman. I want somebody that will use this fund according to the desire of my late husband to help Less privileged people, orphanages, widows and propagating the word of God. I took this decision because I don’t have any child that will inherit this fund And I don’t want in away where this money will be used in an unGodly way.

This is why I am taking this decision to hand you over this Fund. I am not afraid of death hence I know where I am going.I want you to always remember me in your daily prayers because of my up coming Cancer Surgery.

Write back as soon as possible any delay in your reply will give me room in sourcing another person for this same purpose.

Hoping to read from you as soon.via email

yours sincerely

mrs sandra nguesan

Scam Hotball Lotto Fraud

2008-12-19T00:23:00.000-08:00

Your Email Won The Prize
The Spanish Hotball Lotto
REFERENCE #:87/825/TRH
BATCH #: MEG-749-873-439

Sir/Madam,

Being officially assigned to select winners across the
globe, the management is pleased to inform you of the result of the
Hot Lotto Spanish Lottery Winners International E-mail programs held on the
29th November,2008 and result was released on the 14th December,2008. Your
E-mail address attached to ticket number 653-908-321-675 with serial main
number 528-127-196 drew lucky star numbers 25-78-54-36-49 which
consequently won in the 2nd category, you have therefore been approved for
a lump sum pay out of EUR1.500.000.00 Pounds, with REFERENCE
No.:87/825/TRH and BATCH #: MEG-749-873-439.

Due to mix up of some numbers and names, we ask that you keep your
winning information confidential until your claims have been
processed and your money remitted to you. This is part of our security
protocol to avoid double claiming and unwarranted abuse of this program by
some participants. All participants were selected through a
computer ballot system drawn from over 100,000 company and 50,000,000
individual email addresses and names from all over the world.

This lottery was promoted and sponsored by Software companies in
order to enhance and promote the use of Internet Explorer Users and
Microsoft-wares around the globe.
To file for your claim, please contact our foreign service
manager:
Mr Louis E. Greg
email:greglouisconsul@gmail.com
Tel:  34 657 548 514
Foreign Service Manager

Congratulations once more from our members of staff and
thank you for being part of our promotional program.

Sincerely,
Carmen Rodriguez
International Online Co-ordinator

Don't use this kind of Fraud, please!

2008-12-19T00:22:00.000-08:00

TRUST IN THE LORD

From: Mrs. johanna gleason

I am the above named person from Switzerland . I am married to Dr
Winnifred Gleason who worked with Switzerland Embassy in America for seven
years before he died in the year 2008.We were married for eleven years
without a child. He died after a brief illness that lasted for only two
weeks. Before his death we were both born again Christians. Since his
death I decided not to re-marry or get a child outside my Matrimonial home
which the Bible is against. When my late husband was alive he deposited
the sum of 24Million Dollars (twenty four Million United State Dollars) on
the safe deposit box with the bank. Europe.


Presently, this money is still deposited on the safe deposit box with the
bank.Recently, my Doctor told me that I would not last for the next four
months due to cancer Problem. Though what disturbs me most is my stroke
sickness. Having known my condition I decided to donate this Fund to
church or better still a Christian individual that will utilize this money
the way I am going to instruct here in. I want a church that will use
these funds to fund churches, orphanages and widows propagating the word
of God and to ensure that the house of God is maintained. The Bible made
us to understand that blessed is the hand that giveth.


I took this decision because I don't have any child that will inherit this
money and my husband relatives are not Christians and I don't want my
husband's hard earned money to be misused by unbelievers. I don’t want a
situation where this money will be used in an ungodly manner. Hence the
reason for taking this bold decision. I am not afraid of death hence I
know where I am going. I know that I am going to be in the bosom of the
Lord.  The lord he will fight my case and I shall hold my peace. I don't
need any telephone communication in this regard because of my health and
because of the presence of my husband's relatives around me always. I
don't want them to know about this development.

With God all things are possible As soon as I receive your reply I shall
give you the contact of the BANK in Europe I will also issue you a letter
of authority that will prove you as the original- beneficiary of this
Fund. I want you and the church to always pray for me because the lord is
my shepherd. My happiness is that I lived a life of a worthy Christian.
Whoever that wants to serve the Lord must serve him in spirit and truth.
Please always be prayerful all through your life.

Any delay in your reply will give me room in sourcing for a church or
Christian individual for this same purpose. Please assure me that you will
act accordingly as I stated herein Hoping to hearing from you.

I have set aside 30% for you and for your time and 10% for any expenses if
there is any then remaining balance for the word of God.

Remain blessed in the name of the Lord.

Yours in Christ,

Mrs. johanna gleason

Shortest spam mail in my inbox

2008-12-19T00:20:00.000-08:00

Your e-mail id was selected through the computer ballot system a winner of our Microsoft online lottery program 2008. That won Us$2,000,000.00 Dollars.your Renfrece No:DH212/879/5Et,security code no,012,

You have to contact Mr:Pieter Vaart,e-mail id: trustgroupag6@netscape.net ,Mrs,irena versloot. award coordinator.

A Fraud of an Email

2008-12-12T22:56:00.000-08:00

My name is Adams Ofori Esq.

My client is the family of late Mobutu Sese Seko the former ruler of the Republic of Congo who was ousted out of power by late Laurent Kabila whose son Joseph Kabila has now succeeded as the ruler of the country. When the late Mobutu was chased out of power, he fled the country and I was a major broker for his granted political asylum in Morocco where he eventually died of prostate cancer.

Simply because the enemies of their regime are now in power, it will interest you to know that our client and a family have suffered unspeakable intimidation, humiliation and huge financial and other loss to seizures and confiscations (over$600MILLION).

On the instruction of Madam (the widow of late Mobutu Sese Seko who is now the head of the family), the essence of this mail is to seek to secure your understanding and co-operation with regards to bringing to fruition an overseas investment program which will serve as the source of sustenance and livelihood for the family but without traces to any member of this family nor to any member of our Law Firm. Madam wants this investment program to be a financial endowment for her children.

The fund in focus is $40M (USD) which is currently in the vault of a security company in Canada as 2 crates containing Law Reports and Promotional Materials belonging to our Law Firm - The need for false content declaration is to prevent any manner of betrayal or blackmail from any quarter. Actually we successfully shipped the crates to Canada with diplomatic immunity by invoking the immunity accruable to classified judicial documents under the HURILAW provisions.

We completed arrangement with a bank in Europe where a solid understanding has been reached regarding your opening of a special transit account where the funds could be lodged for channeling on a bank to bank basis to an account which you will nominate for the pursuit of this investment program. The understanding reached with the bank is dependable and reliable and as soon as I read from you, we should commence to fine-tune arrangements for you to mutually attend to the needful.

The terms and investment options as described by our client would be disclosed to you as soon as we hear from you.

Thanks and God bless as we expect to read from you soon.

Adams Ofori Esq.

Golly Gee and Old Email Scam

2008-12-12T22:54:00.000-08:00

Congratulation:Sir/Madam.
Bono International Award
Loomis Spain,S.A.
C/Retama,56 1th Floor
28045 Madrid,Spain.
E-mail:(onlineservice@ozu.es)

Congratulation: Sir/Madam

We are well pleased to inform you regarding the Online International Programs held on the 4th, July 2008.Your e-mail address attached to:Ref Number:LOTES/443/21/08/AZ,Batch No:SPNL/6578/SA/DA,Lucky No:76-08-95.23-444,Serial No:WXYZ/55621. Ticket No:Your e-mail. Which consequently won a lump sum payout of 680,000(Six Hundred and Eighthy Thousand Euros). Contact your Appointed fiducial/claims agent for the immediate process that will facilitate the release of your fund to you.

Note:Please for your kind information,do send your reply to t he a bove and below stated Email address,for Security reasons.
Please contact the under listed claims fiducial/claims agent as soon as possible for the immediate release of your winnings:

Dr.Edward Fisher,Managing Director
Loomis Spain,S.A.
E-mail:(onlineservice@ozu.es)

We are obligated to act in line with these policies.This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants and non participants. All winnings MUST be claimed on or before the 16th of July 2008.

Sincerely yours,

Mrs.Juliet Lorenzo
Online Co-ordinator.

A game that HELPs!

2008-12-12T22:26:00.000-08:00

I do wonder why everybody wants to go online this session. Maybe they want to earn free bucks? or maybe they just want to go online to search something.

For myself, I go online to enjoy and earn. A click here and there, a special task sometimes from a certain company or just work for the heck of it. But most of the time I go online just to surf the waves and play lots of free games.

Free Games such as browser based games, flash games, stick games, mystery games and many more. But a no-no to any girl games specially with no clothes in them, my wife will kill me for sure. Wait let me rephrase that, THAT's FEAR SURE!

I have seen several games that give you dollars on certain winning bets. Such as internet casino games, you apply for free, got some tokens and play. But you need a credit card in order for more tokens if your free ones has dwindled to nothing. Enjoy your games.

Again with scamming someone else's money

2008-11-07T14:23:00.000-08:00

MR.MAXWELL NATHANS .
ABIDJAN - COTE D'IVOIRE .
TEL.

INVESTMENT PROPOSAL

ATTN: THE RESPECTFUL ONE,

I am MR MAXWELL NATHANS; I got to know of you courtesy of International Business Bureau here in Abidjan ( Ivory Coast ). Sequent to my zeal towards foreign investment and also security for my life and my possession, I therefore write to give you a Break-down of this proposal.

I was the personal confidant to the president of Sierra-Leone (ALH. TEJAN KABBAH) who was formerly pushed out of office by a military coup carried out by disgruntled soldiers. However, when these soldiers stroked His Excellency was forced to run into Guinea Conakry on exile, some of his closest aids left for some other countries. While these events took place I decided to move to Côte d'Ivoire (Ivory Coast) with my family and a treasure containing the total sum of US $8.000.000 (Eight Million US Dollars) which was part of the cash left under my control within the presidential mansion where I was in charge of securities.

With the help of an Ivorian farmer, I was able to move this money to Abidjan . On arrival here in Abidjan , I immediately deposited the treasure containing the fund into a private Security Company for safe keeping, although the Security Company is not aware of the contents as they were deposited as personal effects and artefacts.

Right now the situation in my country has returned normal and I do not want to go back. I am seeking for a partner who shall serve as the guardian of this fund with whom I can plan the best way to move this money for investment purposes which is my motive for contacting you to actualise the project. You are required to assist in the following manners.
1) That you shall be required to provide a good Bank account where the money could be transferred and where taxation will not take much toll on the money.
2) That you shall serve as the general overseer and guardian of this fund and all investment thereafter.
3) To assist in providing me and my immediate family a permanent residential permit in your country after the money must have been transferred to your account.

For these services a suitable percentage (%) will be mapped out for you after you have shown your willingness to assist. So if you are interested reply me for further details. Having stated the above clearly, I expect to receive your response soonest as I do not intend to have this transaction delayed any longer since we now have a new government in my country. Please treat this as highly confidential.
Thank you and God Bless.
Truly,
MR.MAXWELL NATHANS

雅虎邮箱，您的终生邮箱！

Fraud Transfer Account

2008-11-07T14:19:00.000-08:00

From the Desk of: Engr.Manuel Damane
Director, Project Implementation

DIRECT: TEL: +27 74 185 4671
DIRECT: FAX: +2786 5111 775
Email: mdamaneza@gmail.com

Dear Sir,

STRICTLY CONFIDENTIAL AND URGENT!

The South Africa economy has witnessed a steady growth since the end of Apartheid. Within the Ministry of Energy & Mineral Resources where I worked as director of Auditing and Project Implementation, Mining and Quarrying alone contributes 12.3% GDP (R25.9Billion), Gold made up R19.9Billion of the yearly export while Base metals and other mineral products contribute R6.7Billion and R5.0Billion respectively. This figure excludes Diamond, which is quoted separately.

The Government has continuously strived to improve and maintain good relationship with foreign governments and Non-Governmental financial agencies by ensuring payments for all debts owed to foreign contractors. As a matter of fact, the Government has sponsored several trade delegations overseas to improve and attract foreign investments to South Africa.

I write, asking for your indulgence in re-profiling funds to tune of Twenty Five Million, Eight Hundred Thousand United States Dollars (US$25.8m) which we want to keep safely overseas under your supervision. In other words, we would like you to receive the said funds on our behalf. The Funds were derived over time from a project awarded to a foreign firm by my Department, and presently the actual contract cost have been paid to the original project executors, leaving the balance in the tune of the said amount which we have in principle obtained approval to remit overseas.

Currently, I work as a Director of Projects at The Department of Minerals & Energy here in Pretoria. I have the authority and approval of my partners involved in this transaction to negotiate a suitable compensation for your participation and I propose 22.2 percent, while we also propose that we receive 46.6 percent and 31.2 percent be earmarked for purposes of taxation.

This endeavor has a minimal risk factor on your part provided you treat it with the utmost discretion. You are advised to reach me through email for further clarification.

I await in anticipation your fullest co-operation.

Best regards,

Engr.Manuel Damane
DEPARTMENT OF MINERALS AND ENERGY
REPUBLIC OF SOUTH AFRICA

Money and Car Winning Scam

2008-11-07T14:17:00.000-08:00

Dear Winner,

You are hereby inform that you have been selected for a cash prize of
500,000.00€ (Five Hundred Thousand Euro) and brand new Audi Q7 Series Car in
this year promotional competition. The online draws was conducted by a random
selection of email addresses from an exclusive list of 8729,031 E-mail
addresses of individuals and corporate bodies picked by an advanced
automated random computer search from the internet.Each email address was
attached to a Coupon number and your email address with coupon
number:ELOCAQ7/OOOO/08/WOTEA1209KL and Pin Code number :9983721054 was randomly selected as the star prize winner amongst other consolation prize winners. Below are your winning informations

WINNING COUPON NO:ELOCAQ7/OOOO/08/WOTEA1209KL
PIN CODE:9983721054

This is not a Lotto or Gambling of any sort as you know it in your country.
It is actually a promotional competition run by the European Lottery Operator
Camelot in Conjunction with the Audi Automobile Company to promote Cars-lot.(www.cars-lot.com). Your Payment/delivery of your car has fall into category M, which is in ESPANA. You are to Contact our accredited representative/fudiciary agent/Chamber with the under listed informations as soon as possible: with your Full Name,Address, Country,Age, Sex,Occupation, Phone number and Fax number.

ACCREDITED REPRESENTATIVE AGENT/FUDICIARY AGENT
CHAMBERS NAME: FERNANDEZ ADVOCATES
CONTACT AGENT:Mr Owen Phillips
Email: frtaser@aim.com
Direct tel:+34-634-694-040.

You are hereby assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where you so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Congratulations from me, members and staffs of this promotional program.

Your winnings must be claimed not later than two (2)weeks of this notification and remember to quote your winning coupon number and pin code in all Correspondence with the representative agent in Espana

Best Regards,

Engr. Kenny Bunch
Director of Promotions
Schlossplatz 20 76173,
Karlsruhe Germany.

N.B, Please do not respond to this email, you are to contact your representative agent with information above.

This is not true, someone is scamming bank of AMERICA!

2008-11-06T21:44:00.000-08:00

Dear Valued Customer :

We recently have determined that different computers have logged in your Bank of America Online Banking account, and multiple password failures were present before the logons. We now need you to re-confirm your account information to us. If this is not completed by June 30, 2008, we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes. We thank you for your cooperation in this manner. In order to confirm your Online Bank records, we may require some specific information from you.

To restore your account, please Sign in to Online Banking.

thank you for using Bank Of America Online Service.

Your account might be place on restricted status. Restricted accounts continue to receive payments, but they are limited in their ability to send or withdraw funds. To lift up this restriction, you need to login into your account (with your username or SSN and your password), then you have to complete our verification process. You must confirm your credit card details and your billing information as well. All restricted accounts have their billing information unconfirmed, meaning that you may no longer send money from your account until you have reactive your billing information on file. Sign in to Online Banking

Thank You.

Please do not reply to this message. If you have any questions about the information in this e-Bill, please contact your biller. For all other questions, call us at 800-887-5749.


Bank of America, N.A. Member FDIC. Equal Housing Lender 2008 Bank of America Corporation. All rights reserved

Trust ME?! You Fraud!

2008-11-06T21:43:00.000-08:00

Greetings from Dubai,

This letter must come to you as a big surprise, but I believe
it is only a day that people meet and become great friends
and business partners. I am Mr. Zafar Habib Khan,currently
Chief Investment Officer with a reputable bank here in U. A. E.
I write you this proposal in good faith,believing that I can
trust you with the information I am about to reveal to you.

I have an urgent and very confidential business proposition
for you. On November 6, 2000, an Iraqi Foreign Oil consultant
/contractor with the CHEVRON PETROLEUM CORPORATION, MR MOHAMMAD
AL NASSER made a (Fixed deposit) for 36 calendar months,valued
at US$17,500,000.00 (seventeen Million Five hundred Thousand
Dollars only) in my bank and I happen to be his account officer
before I was moved to my present position recently. Upon
maturity in 2003, as his account officer and as well the bank
manger, it is my duty to notify him on the maturity date so I
sent a routine notification to his forwarding address but the
letter was returned undelivered.

After sometime, I tried sending back the letter, but it was
again returned and finally I discovered from his contract
employers, Chevron Petroleum Corporation that Mr. Mohammad Al
Nasser died as a result of torture in the hand of Saddam
Hussein (former Iraqi President) during one of his trips to
his country Iraq, as he was accused of leaking information
to the Americans. On further investigation, I discovered
that Mr. Al Nasser's family wife and two sons died during
the Gulf War in Iraq and was the reason why he did not declare
any next of kin or relation in all his official documents,
including his Bank Deposit paperwork in my Bank and did not
leave any WILL. This sum of US$17,500,000.00 have been
floating and placed under dormant/unserviceable account by my
bank management since no one have heard from the owner since
2003. I wish to let you know that all the investigation I
have made so far, my bank management is not aware of it, I am
the only one that have the information.

With the recent change of government in my country and with
their efforts to support the United Nations in checkmating
terrorism aid in the U. A. E. By end of this year, the
government will pass a new financial control law which will
give the government authority to interrogate account owners
of above $5,000,000.00 to explain the source of the funds,
making sure it is not for terrorism support. If I do not
move this money out of the country immediately, by end of
the year the government will definitely confiscate the money,
because my bank cannot provide the account owner to explain
the source of the money.

I cannot directly transfer out this money without the help
of a foreigner and that is why I am contacting you for an
assistance. As the Account Officer to late Al Nasser,coupled
with my present position and status in the bank as Chief
Credit & Risk Officer , I have the power to influence the
release of the funds to any foreigner that comes up as the
next of kin to the account, with the correct information
concerning the account, which I shall give you. All documents
to enable you claim this fund will be carefully worked out and
there is practically no risk involved, the transaction will be
executed under a legitimate arrangement that will protect you
from any breach of law, beside U. A. E is porous and anything
goes.

If you accept to work with me, I want you to state how you
wish us to share the funds in percentage, so that both
parties will be satisfied. If you are interested, contact
me as soon as you receive this message so we can go over
the details. Thanking you in advance and may God bless you.
Please, treat with utmost confidentiality. I shall send
you copy of the

deposit certificate issued to Al Nasser when the deposit
was made for your perusal.

I wait your urgent response.

Regards,

Mr. Zafar Habib Khan.

Yahoo Scam Mail Winning!

2008-11-06T21:40:00.000-08:00

You won £950.000! Yahoo! Mail congratulates you!
Yahoo! Mail Messenger

YAHOO INTERNET LOTTERY

CONGRATULATIONS!

YOU WON £950.000!
Yahoo! Mail gives members random cash prizes. Today, your account is randomly selected as the one of 5 top winners accounts who will get cash prizes from us. We are happy to inform you that you have won a prize money of £950,000.00 GBP (NINE HUNDRED AND FIFTY THOUSAND GREAT BRITISH POUNDS STERLING ) . for the month of June, 2008. Lottery win promotion which is organized by yahoo messenger .com every month.

YAHOO, collects all the mail ID of the people that are online on yahoo messenger, among the millions that subscribe to yahoo messenger we only select five people every month as our winners through electronic balloting System without the winner applying,we are congratulating you for been one of the people selected. All participant were selected through a computer balloting 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.

This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details(e-mail address) falls within our British representative office in, as indicated in your play coupon and your prize of £950,000 will be released to you from this regional branch office in UK.

We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.
HOW TO CLAIM YOUR PRIZE
This is your Ticket Number: - TICKET NUMBER: 5647600545188 Get ed traffic to your web site!

To begin your claims, kindly contact the HALIFAX BANK PLC UK FIDUCIARY AGENT: Mr. Williams Sullivan Email: ( mrwilliamssullivan@myway.com )

You are required to forward him with the following details:
1.) FULL NAME:
2.) COUNTRY OF ORIGIN:
3.) PRESENT ADDRESS:
4.) STATE/PROVINCE:
5.) OCCUPATION/COMPANY:
6.) COUNTRY:
7.) TICKET NUMBERS:
8.) SEX:
9.) AGE:
10.) TELEPHONE NUMBER:
11.) EMAIL ADDRESS:
12.) AMOUNT WON:
13.) THE MONTH YOU WON:

As soon as you contact the Attorney, he will advise you on what to do in order to get your prize money. Congratulations once more!! For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you.

This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel

Yours Sincerely,

Mr. James Walker
LOTTO CO-COORDINATOR.
The Yahoo.com staff
Yahoo.com http://www.yahoo.com

________________________________________________

This message was sent using Dodo Webmail - www.dodo.com.au

Frauding Me that I won something out of thin air!

2008-11-05T17:48:00.000-08:00

FEDERAL REPUBLIC OF GHANA,
BANK OF GHANA
OFFICE OF THE GOVERNOR,
12/18,ASHANTI AVENUE
ACCRA CENTRAL
GHANA.

Attention:Beneficiary,

This is to notify you that your funds has been programmed for immediate release of your contract sum totalling the sum of US$40.5M(Fourty million five hundred thousand five hundred thousand dollars) into your nominated account but we can not transfer this funds direct to your nominated bank account, because we are having a problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service Note; that every arrangement regarding your cash payment through diplomatic services has been made, note that your funds have been package like a consignment.Be inform that the Diplomatic Agency has to move down to your Country in order to deliver the Consignment to your doorstep.

I want you to forward the below infromation immediately, so that as soon as the diplomatic arrive in your country they will call you immediately to notify you.

1) Your full name and address
2) Phone, fax and mobile #.
3) Company's name, position and address.
4) Profession.
5) Working Id/Int'l passport.

You are advised to send the above requested information through my direct
email:frankampong1@yahoo.cn

Yours sincerely,

Dr.Frank Ampong
DIRECTOR FOREIGN PAYMENT DEPARTMENT
BANK OF GHANA (BOA)

Computerized Lotto Scam Winnings!

2008-11-05T17:47:00.000-08:00

U.K ONLINE LOTTERY INTERNATIONAL
The Marina Offices,
St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX England

(Customer Services)
FINAL NOTIFICATION

ATTENTION: WINNER

This is to inform you that you have been selected for a cash prize of £500,000 (Five Hundred Thousand (British
Pounds) held on the 1St of June,2008 in London UK. The selection process was carried out through random
selection in Our computerized email selection system (ess) from a database of over 21,000 e-mail addresses drawn from which you were
selected.

Contact our fiduciary agent for claims with:

Name:Mr.Scott Campbell
Email:processing_unit_02@live.com
Tell: +44 702 401 4563
+44 703 194 8289

TICKET NO: 8603775966738
REF NO: UK 200-26937
BATCH NO: 2007MJL-01

Fill the below:
1. Name: 2.Address . 3. Marital Status: 4. Occupation: 5. Age:
6. Sex: 7. Nationality: 8. Country of Residence: 9. Telephone Number:

Congratulation!!
Sincerely,
Mrs.Anna Marthin
U.K ONLINE LOTTERY INTERNATIONAL

-----------------------------------------------------------------
Find the home of your dreams with eircom net property
Sign up for email alerts now http://www.eircom.net/propertyalerts

How the Heck did my EMAIL win? Scamming me?

2008-11-05T17:46:00.000-08:00

Dear Winner,

You are hereby inform that you have been selected for a cash prize of
500,000.00€ (Five Hundred Thousand Euro) and brand new Audi Q7 Series Car in
this year promotional competition. The online draws was conducted by a random
selection of email addresses from an exclusive list of 8729,031 E-mail
addresses of individuals and corporate bodies picked by an advanced
automated random computer search from the internet.Each email address was
attached to a Coupon number and your email address with coupon
number:ELOCAQ7/OOOO/08/WOTEA1209KL and Pin Code number :9983721054 was randomly selected as the star prize winner amongst other consolation prize winners. Below are your winning informations

WINNING COUPON NO:ELOCAQ7/OOOO/08/WOTEA1209KL
PIN CODE:9983721054

This is not a Lotto or Gambling of any sort as you know it in your country.
It is actually a promotional competition run by the European Lottery Operator
Camelot in Conjunction with the Audi Automobile Company to promote Cars-lot.(www.cars-lot.com). Your Payment/delivery of your car has fall into category M, which is in ESPANA. You are to Contact our accredited representative/fudiciary agent/Chamber with the under listed informations as soon as possible: with your Full Name,Address, Country,Age, Sex,Occupation, Phone number and Fax number.

ACCREDITED REPRESENTATIVE AGENT/FUDICIARY AGENT
CHAMBERS NAME: FERNANDEZ ADVOCATES
CONTACT AGENT:Mr Owen Phillips
Email: frtaser@aim.com
Direct tel:+34-634-694-040.

You are hereby assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where you so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Congratulations from me, members and staffs of this promotional program.

Your winnings must be claimed not later than two (2)weeks of this notification and remember to quote your winning coupon number and pin code in all Correspondence with the representative agent in Espana

Best Regards,

Engr. Kenny Bunch
Director of Promotions
Schlossplatz 20 76173,
Karlsruhe Germany.

N.B, Please do not respond to this email,you are to contact your representative agent with information above.

I kept spamming and I won Big TIME!

2008-10-20T21:54:00.000-07:00

I know that this blog has been seen by plenty of people looking for answer regarding the long list of spam mails stating that they have won something or inherited a large sum of money.

But for today's post I would like to announce my very first spam in life. I never thought that I would be bless by our almighty Father. For the years that have passed me by I thought of myself as one of those few people not capable of planting their seed. Signs and symptoms I have notice which have lead to a conclusion; fatigue, sleeplessness, insomnia (mild or strong), semen quality and other things. I thought that I really could never do it. But hey as this blog niche says: Keep spamming and eventually you'll have great results.

Frankly, playing the poker face all the while has lead to nothing but joy.

Since I keep spamming every night and day I will be expecting to have that great result next year.

So this is just a break from the spamming letter and wanted to let you know that my spamming campaign has paid of.

Hey life is a gamble, a roller coaster ride, "circle of trust" from Meet the FUckers.

I aint a thief you fraud!

2008-10-20T21:45:00.000-07:00

Greetings!

URGENT BUSINESS PROPOSAL FOR YOU FROM HONG- KONG

It is understandable that you might be a little bit apprehensive because
you do not know me, Please forgive this unusual manner to contact you, but
this particular letter/email is of exceptional and very private nature,as by
virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a
lucrative business proposal of mutual interest to share with you.There is no
way for me to know whether I will be properly understood, but it is my duty
to write and reach out to you,TRUSTING that you will give this proposal a
positive consideration.

I am Mr.P. Lee a South Korean,59 years old and happily married with
children, and i am a Director of Hang Seng Bank Ltd,in charge of the
International Remittance department.I will need you to assist me in
executing a business project from our bank worth US$25.5 Million.These funds
were deposited with our bank by a customer of our bank who is a
national{citizen} of your country,who unfortunately died in the December
2004 Asia Tsunami disaster .

For more on this natural disaster click on these links:-


http://news.bbc.co.uk/cbbcnews/hi/newsid_4530000/newsid_4537600/4537601.stm


http://edition.cnn.com/2005/WORLD/asiapcf/02/19/tsunami.bush.clinton/index.
html


http://www.smh.com.au/news/Asia-Tsunami/Tsunami-survivors-face-disease-star
vation/2004/12/28/1103996558253.html

http://www.globalsecurity.org/eye/andaman-us.htm


The deceased account has been declared dormants since 2006 and these funds
will be confiscated/declared unserviceable and turned over to the Hong Kong
government if the deceased business associates or next-of-kin did not claim
this money;since all efforts to trace any living relative of the deceased
proved abortive,i have decided that i will have you claim this money as the
deceased business associate/or next-of-kin,since you are from the same
country and perhaps have some similarities in certain areas.Everything
concerning this transaction shall be LEGALLY  done without hitch,as i was
the deceased account Officer and all the relevant documents of this deposit
were kept under my care.

Please endeavour to observe utmost discretion in all matters concerning
this issue,as i hope that you are a sincere,honest,matured person and above
all TRUSTWORTHY.Once the funds have been successfully transferred into your
account, we shall share it in a ratio of 30% for you,65% for me and my
assocaites in the bank and the reminder 5% to take care of contingencies.

I will prefer you reach me on my private email address
below:{ptchunglee@aim.com) and finally after that I shall furnish you with
more information about this operation.I am counting on your anticipated
co-operation for a successful and hitch free business transaction between
us,that will be mutually beneficial,for a start oblige me these
information:-

1.Your Full name{s}:-
 
2.Current contact address:-

3.Your present Occupation:-

4.Your age:-

5.Contact phone numbers{Office and Mobile{cell}:-

Please if you are not interested delete this email and do not hurt me
because I am putting my career and the life of my family at stake with this
venture.Although nothing ventured is nothing gained,as it is said,the taste
of the pudding is in the eating,do give this proposal SERIOUS AND POSITIVE
CONSIDERATION.

Your earliest response to this letter will be highly appreciated.

Kind regards,

Mr.Pt. Lee
Hang Seng Bank Limited
Hong Kong.{Asia}
Tel/Fax:-852-3017 6607
Email:-ptchunglee@aim.com //////  ptchunglee@aim.com

PS:---PLEASE SEND YOUR REPLY TO US STRICTLY THROUGH THIS EMAIL ADDRESS FOR
SECURITY/PRIVACY REASONS:---ptchunglee@aim.com

Inheritance Fraud, why why why!

2008-10-20T21:41:00.000-07:00

From The Desk Of Barrister Ali Bello,
Weekon Legal Practitioner & Chamber.
1087 Cheang Wattana Road,Nonthanburi,
Bangkok, Thailand .

Dear Sir/Madam,

Please kindly accept my apology for sending unsolicited mail to you I believe you are a highly respected personality considering the fact that I sourced your profile from a human resource profile database on your country. Though, I do not know to what extent you are familiar with events.

Well, I am Barrister Ali Bello, a Solicitor. I am the Personal Attorney to Mr.Steve , who used to work with SIAMRAK Company Limited in Bangkok Thailand . On the 21st of April 2004, his wife and their three children were involved in a car accident along Sukhumvit Express Road.

Unfortunately, they all lost their lives in the event of the accident. Since then I have made several enquiries to your Embassy to locate any of my client's relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but to no avail, hence, I contacted you to assist in repatriating the money left behind by my client in a Bank here in Thailand, Particularly the Bank where the deceased deposited the US$35 Million (Thirty Five Million United States Dollars only).

Consequently, this Bank issued me a notice to provide the Next of Kin to claim the US$35 Million (Thirty Five Million United States Dollars only) in their custody within the next ten official working days. Since I have been unsuccessful in locating the relatives for over 3 years now, I seek your consent to present you as the next of kin of the deceased to claim the fund as the Next of Kin to him so that the fund will be transferred to your account by the Finance House.

Upon receipt of the fund, I will come over to your country to meet with you for the disbursement of the fund and then you and I will share the money in this order: 70% will be for me, 30% will be for you. I have all the necessary legal documents that can back our claim we will make with the Finance House.

All I require is your honest co-operation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

You are needed as a next of kin to inherit your brother left fund.

Best regards .
Barrister Ali Bello (Esq).