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Tuesday, November 23, 2010

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From: Modish watches are over here.
Date: Mon, Nov 22, 2010 at 5:34 PM
Subject: Visit our shop to find Cartier neklace at the lowest price ever. You have to have a Gucci watch to look serious and branded.
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Thursday, November 11, 2010

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Date: Mon, Nov 1, 2010 at 1:07 PM
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From: Bruno Lee
Date: Tue, Oct 12, 2010 at 3:47 AM
Subject: Hello XY (Proposal)
To: XY <...@gmail.com>

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Date: Wed, Oct 13, 2010 at 9:49 PM



I work with a bank In West Africa, Burkina Faso .I have a business transaction for you.

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From: masscash
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Date: 2010/11/11
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From: Administrator, Julia
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Subject: Marina 21y.o, I am on-line now, let`s chat?
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Tuesday, November 9, 2010

Continental Bank Benin

From: Mr. Fattika Sitta
Date: Sun, Oct 31, 2010 at 10:21 PM
Subject: Dear NN
To: ...@gmail.com
Cc: ...@gmail.com

Dear Respectful NN,

Please I urge your patience and little time to read this message carefully for our mutual benefits. I got your contact online and decided to approach you with this clean and simple beneficial business worth £7.2 MILLION POUNDS to be benefited between me and you. Please this is not one of those letters or stories out there that are well known as joke. But after reading, if it does not interest you kindly delete the message and keep this secret within you.

My name is Fattika Sitta (Mr); I am the Tokpa Branch Manager of Continental Bank-Benin. I have packaged a beneficial business which I would like to execute with you as involves the amount of money mentioned above. As the manager of this branch it is my duty to give Financial Income Accountability to the headquarters at the end of each mid-year and end of the year transactions. On the course of last Financial Income Accountability, I discovered that my branch made surplus income of Seven Million Two Hundred Thousand British Pounds Sterling (£7,200,000.00) which our headquarters and no single staff is aware of. I wisely destroyed all files on this amount and diverted it to a Transit Borrowed Account under pending beneficiary information so that it can be released to anybody that apply claim on the fund hence the person is a foreigner.

Please I seek your consent to present you as the owner/depositor of the money, I shall use my power as the manager of this branch to cover you up and identify you as my branch customer and manipulate our headquarters to grant immediate transfer order of the fund to your bank account in your country then both of us will share the money 40% for you and also 40% to me, while the remaining 20% would be given/donated to the motherless babies homes and orphanages to support the less privileged. The arrangement is perfectly sealed and there is practically no risk involved, this is a very simple transaction since you are going to work with me as the manager of this branch where the fund is. It is well masterminded that the beneficiary's name and information is not stated, you will easily claim the fund, all you need to possess is the account data which I shall give to you as soon as you indicate your interest and willingness to work with me.

Remember, I am the manager of this branch and the fund is in my branch, so you are completely covered and have absolutely nothing to worry about since you are going to work directly with me. I am here to protect you and monitor the arrangement secretly until the fund is wired into your account peacefully. As a manager in this bank I cannot be directly connected to this money because of the policy here which says that no official in the bank is allowed to operate foreign bank accounts or involve in any local or foreign financial transactions outside the bank's service. That is why I am seeking for your collaboration to succeed this deal because I cannot handle it without liaising with a foreigner.

Your safety in this deal is 100% guaranteed with full assurance of success; I shall educate you more on how the arrangement will be carried out successfully without any problem. Get back to me immediately and indicate your interest and willingness so that we can discuss over the details and vital data you would need pertaining this deal. Call me at: +229 97 96 48 38 at all time.

I wait for your Call and mail. Thank you in advance.

Mr. Fattika Sitta
Tokpa Branch Manager,
Continental Bank-Benin,
Private Tel: +229 97 96 48 38
Private E-mail: fattika001@gmail.com

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From: Own a Swiss watch now.
Date: Mon, Nov 1, 2010 at 10:25 AM
Subject: Look much better wearing Hermes cufflinks with suit. Discounted prices for armani bracelet; get a modish one today.
To: ...@gmail.com

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From: Mr jimmy Phillip
Date: 2010/10/22


FROM,THE DESK OF Mr jimmy Phillip
THE Audit Director of a Bank (S.G.B.S)


Greeting to you!!!


I know that this email will come to you as a surprise and I hope that you will not expose or betray this trust and confident that I’m about to repose on you for mutual benefits of our families. I am Mr jimmy Phillip,the audit Director of a Bank[S.G.B.S],during the course of our auditing I discovered a floating fund in an account opened in the bank since 2000 and since 2003 nobody has operated on this
account again.After going through some old files in the records I discovered that the owner of the account died without a [heir] hence the money is floating

I need your urgent assistance in transferring the sum of [$ USD] Fifteen Million United States dollars to your account within fourteen banking days.sum of [$] Fifteen Million United States dollars. In an account that belongs to one of our foreign customer who died without any nomination of the next of kin to the bank,Since I got information about his death,I have been expecting his relation to come over and claim his money because we cannot release it unless somebody applies for
it as next of kin or relation to the deceased as indicated in our banking policies but unfortunately for years now non of his relations has applied for the claim..

And if I do not remit this money out urgently it will be forfeited for nothing.The owner of this account is a foreigner, a miner and an industrialist.He made millions of dollars before he died victoriously.
no other person knows about this account or any thing concerning it.My investigation proved to me that the account has no other beneficiary and he was the manager director of aluminium & steelindustries (PTY). SA

It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the Bank treasury as unclaimed Bill.

The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a SENEGAL cannot stand as next of kin as a foreigner. I have agreed that 45 % of this money will be for you as foreign partner, in respect to the provision of a foreign account,5 % will be set aside for expenses incurred during the business and 50 % would be for me. There after I will visit your country for disbursement according to the percentages indicated.

Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication.

Upon the receipt of your reply, at mrjimmyphillip@yahoo.com.hk
I will give you full details on how the business will be executed. Please kindly contact me as soon as you receive this proposal.

Come up with the information's stated below:

1. Your full name: ............
2. Your age: ....................
3. Your sex: .................
4. Your occupations ..............
5. Your country and city:...............

Yours Faithfully,
Mr jimmy Phillip

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From: Officeof Advocat
Date: Sun, Oct 31, 2010 at 11:04 PM
Subject: Name Last Name
To: ...@gmail.com

Counselors At Law
Advocate 09BP175, Cotonou,
République Du Benin
Fax:+229 21 30 80 80
Mobile +229 99 10 12 61

Atten: K.,

I got your contact through internet and after due preview of your profiles, I deemed it necessary to contact you for a possible business transaction and assistance if you are willing and interested to co-operate with me.

For introduction, I am Barrister SEVERIN M. QUENUM based in Cotonou Republic of Benin, my late client James K..., a national of your country, deposited the Sum of USD$ 12,000,000 Million to BANQUE ATLANTIQUE for safe keeping only. The Bank has issued me a notice to provide the next of kin or have the account confiscated and since then I have made several inquiries to your embassy to locate any of my clients extended relatives this has also proved unsuccessful.

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From: shell lottery
Date: 2010/7/24
Subject: Attantion pleases

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From: shell lottery
Date: 2010/11/5
Subject: Attantion please

Shell Center, London, SE1 7NA - United Kingdom
LottoMaster International®,
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Established 1995. Shell Registered Business Number 36297328361


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Copyright © 2001-2010 Shell Petroleum Development Company.

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Sunday, November 7, 2010

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From: Darrel Coleman
Date: Thu, Dec 2, 2010 at 1:00 PM
Subject: Whattup!?!? how's it going!?!?
To: ariel_matrix_31@hotmail.com

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From: Webb, Garth
Date: Sat, Nov 27, 2010 at 6:19 PM

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Covent Garden,
United Kingdom.

Email Ticket Number 01, 17, 31, 43 and 47
reply to E-mail to:frank.daniels102@windowslive.com

You have won Euro (One million Euro) in the Euro Millions
Email Worldwide Sweepstakes Jackpot Xmas Bonanza, held on the 25th of November 2010. In
London,United Kingdom. Please contact the agency for the claim.

contact person: Mr.Frank Daniels
TEL: +44-755-348-4351 Fax: +44-703-195-2966
reply to E-mail to:frank.daniels102@windowslive.com

Below are your Winning
Information's:Email Ticket Number 01, 17, 31, 43 and 47
Lucy Star Numbers:02 03
Reference Number: 78-45-2-12-47-66-4
Draw Lucky Number:8-17-10-13-37/*5*7
Batch Number :MKPN36521
Serial Number: QPY542596

You are to fill in the informations below along with your winning
information for confirmation.

1. Full Name:
2. Full Address:
3. Occupation:
4. Age/Sex:
5. Phone Number:
6. Country:

Note, All winning must be claim not later than December 20th, 2010.

Mrs. Daisy, Morgan.
E-mail: frank.daniels102@windowslive.com

ATTN: Your Name

From: Alexander Song
Date: Thu, Nov 25, 2010 at 4:55 PM
Subject: ATTN: ...
To: ...@gmail.com


I am Alexander Song attorney to late Mr. Robert ..., died in a car crash in London with family on November 5th 2008.left a deposit of (9.8million GBP)consent needed to present you as the next of kin.I have documents that would confer you the legal right for claim.send me your telephone number so we discuss on this transaction.


Alexander Song Esq

Friday, October 8, 2010

Nigerian Letter or “419” Fraud

Nigerian letter frauds combine the threat of impersonation fraud with a variation of an advance fee scheme in which a letter mailed from Nigeria offers the recipient the "opportunity" to share in a percentage of millions of dollars that the author—a self-proclaimed government official—is trying to transfer illegally out of Nigeria. The recipient is encouraged to send information to the author, such as blank letterhead stationery, bank name and account numbers, and other identifying information using a fax number provided in the letter. Some of these letters have also been received via e-mail through the Internet. The scheme relies on convincing a willing victim, who has demonstrated a "propensity for larceny" by responding to the invitation, to send money to the author of the letter in Nigeria in several installments of increasing amounts for a variety of reasons.

Payment of taxes, bribes to government officials, and legal fees are often described in great detail with the promise that all expenses will be reimbursed as soon as the funds are spirited out of Nigeria. In actuality, the millions of dollars do not exist, and the victim eventually ends up with nothing but loss. Once the victim stops sending money, the perpetrators have been known to use the personal information and checks that they received to impersonate the victim, draining bank accounts and credit card balances. While such an invitation impresses most law-abiding citizens as a laughable hoax, millions of dollars in losses are caused by these schemes annually. Some victims have been lured to Nigeria, where they have been imprisoned against their will along with losing large sums of money. The Nigerian government is not sympathetic to victims of these schemes, since the victim actually conspires to remove funds from Nigeria in a manner that is contrary to Nigerian law. The schemes themselves violate section 419 of the Nigerian criminal code, hence the label “419 fraud.”

For example:

* They may claim that political climate or legal issues preclude them from accessing funds in a foreign bank account.
* They may claim that your last name is the same as that of the deceased person who owned the account and suggest that you act as the Next of Kin of this person in order to gain access to the funds.
* They may claim that a rich merchant, who has a terminal illness, needs your help to distribute his or her wealth to charity.

Tips for Avoiding Nigerian Letter or "419" Fraud:

* If you receive a letter from Nigeria asking you to send personal or banking information, do not reply in any manner. Send the letter to the U.S. Secret Service, your local FBI office, or the U.S. Postal Inspection Service. You can also register a complaint with the Federal Trade Commission’s Complaint Assistant.
* If you know someone who is corresponding in one of these schemes, encourage that person to contact the FBI or the U.S. Secret Service as soon as possible.
* Be skeptical of individuals representing themselves as Nigerian or foreign government officials asking for your help in placing large sums of money in overseas bank accounts.
* Do not believe the promise of large sums of money for your cooperation.
* Guard your account information carefully.

Source: FBI

Email Scam: Financial / Investment

Financial/Investment Scams:

Including High Yield Investment Plans (HYIPs), Ponzi Schemes, Fake 'Affiliate' schemes and Molti-Level Marketing (MLM) scams. Basically offering huge unrealistic returns on investments which turn out to be fraudulent, illegal or non-existent. Solicitations almost always by Spam emails, often uses 'meta-cash' like e-Gold etc.

The best advice is to do your own research.

Email Scam: Employment

Employment Scams:

Employment is usually offered processing international payments, promising to let you keep 10% as commission. You pay the (fake) checks into your bank and send them your good money. By the time the bank bounces the check, your money s gone - almost always demands Western Union payments!

The check turns out to be a fake or you get prosecuted for Money Laundering!

Email Scam: Auction

Auction Scams:

Simple scams using eBay or Craigslist to take either your money, your property or both. May use hijacked accounts with good customer feedback obtained by Phishing to give false confidence...

Watch out for 'Second Chance Offers' on auctions you did not win!

Email Scam: Phishing


You may receive an email from a bank/online service provider/ financial institution that asks you to click a link and visit a website in order to provide personal information. Such an email is more than likely the type of Internet scam known as "phishing".

Official-looking emails from banks, retailers and other online services, including Facebook, eBay, MySpace, PayPal, Chase Bank etc) which ask you to 'confirm' some details or which are warning you that your account needs some kind of immediate action. Once they have your login details, they can raid your bank, use online accounts as spam engines or hijack your good name for selling/buying. Information submitted on these bogus websites is harvested by the scammers and may then be used to steal funds from the user's accounts and/or steal the victim's identity.
Often asks for credit card details. These are then used or sold on.

Email Scam: Lottery

Lottery Scams:

You may receive an email/letter/fax that claims that you have won a great deal of money in an international lottery even though you have never bought a ticket. The email may claim that your email address was randomly chosen out of a large pool of addresses as a "winning entry". Such emails are almost certainly fraudulent. In some cases, the emails claim to be endorsed by well-known companies such as Microsoft or include links to legitimate lottery organization websites. Any relationships implied by these endorsements and links will be completely bogus.

Payment is required to get your huge unsolicited lottery winnings transferred into your country/bank account. If you are told you have won some random email lottery, or a lottery that you don't remember entering, you are probably being set up for a Lottery Scam. Microsoft, BMW, HP, Shell, Google etc. DO NOT DO LOTTERIES!

There is no lottery and no prize. There are no 'winnings', except for the scammer! Those who initiate a dialogue with the scammers by replying to the messages will be first asked to provide a great deal of personal information. Eventually, they will be asked to send money, ostensibly to cover expenses associated with delivery of the supposed "winnings". They may also become the victims of identity theft. DO NOT respond to these messages. DO NOT supply any personal information whatsoever to the scammers.

Email Scam: Advance Fee Fraud

Advance Fee Fraud:

A 'nominal' payment is required to 'release' some much larger amount which is held by a third party. Any transaction that promises a huge return for a relatively small fee is probably an Advance Fee Fraud, also known as 'Nigerian' or '419 Fraud'.

There is no 'millions', Mrs Abacha doesnt have the money either.

FBI says:

An advance fee scheme occurs when the victim pays money to someone in anticipation of receiving something of greater value—such as a loan, contract, investment, or gift—and then receives little or nothing in return.

The variety of advance fee schemes is limited only by the imagination of the con artists who offer them. They may involve the sale of products or services, the offering of investments, lottery winnings, "found money," or many other "opportunities." Clever con artists will offer to find financing arrangements for their clients who pay a "finder's fee" in advance. They require their clients to sign contracts in which they agree to pay the fee when they are introduced to the financing source. Victims often learn that they are ineligible for financing only after they have paid the "finder" according to the contract. Such agreements may be legal unless it can be shown that the "finder" never had the intention or the ability to provide financing for the victims.

Tips for Avoiding Advanced Fee Schemes:

If the offer of an "opportunity" appears too good to be true, it probably is. Follow common business practice. For example, legitimate business is rarely conducted in cash on a street corner.

* Know who you are dealing with. If you have not heard of a person or company that you intend to do business with, learn more about them. Depending on the amount of money that you plan on spending, you may want to visit the business location, check with the Better Business Bureau, or consult with your bank, an attorney, or the police.
* Make sure you fully understand any business agreement that you enter into. If the terms are complex, have them reviewed by a competent attorney.
* Be wary of businesses that operate out of post office boxes or mail drops and do not have a street address. Also be suspicious when dealing with persons who do not have a direct telephone line and who are never in when you call, but always return your call later.
* Be wary of business deals that require you to sign nondisclosure or non-circumvention agreements that are designed to prevent you from independently verifying the bona fides of the people with whom you intend to do business. Con artists often use non-circumvention agreements to threaten their victims with civil suit if they report their losses to law enforcement.

Source: FBI

Sunday, January 31, 2010

Diamond Bank Benin

From: Yaya Pognon
Date: Fri, Jan 28, 2011 at 9:48 PM
Subject: Hello Your Name
To: ...

From Yaya POGNON, LLB (Hons)
Attorney At Law
05 BP 9135 Cotonou, République du Bénin
Tel : (+229) 66-96-16-64
Private E-mail; yayapognon@ymail.com

Hello ...,

I am Yaya Pognon,Private attorney to Late Mr. U.B.K..., a national of your country, who used to work as the Director of Société Nationale de Commercialisation des Produits Pétroliers (TOTAL) Oil Company in Benin Republic West Africa,Here in after shall be Referred to as my Client. On the 21st of April 2004, my Client, His wife and their three Children were involved in a car accident near Cotonou-Lome express-road. All occupants of the vehicle Unfortunately lost their lives.Since then I have made several enquiries to your embassy to locate any of my clients extended relatives but all efforts was just in vain.

After these several unsuccessful attempts, I decided to track His last name over the Internet, to locate any member of his Family hence I contacted you. I have contacted you to assist in Repatriating the money left behind by my Client before they get confiscated or declared unserviceable by the Diamond Bank Republic West Africa.These huge deposits were lodged particularly, with the "Diamond Bank Benin" where the Deceased had an account valued at about $12.8 million dollars (Twelve Million Eight Hundred Thousand United States Dollars). The Bank has issued me a notice to provide the next of kin or have the account confiscated. Since I have been unsuccessful in Locating the relatives for over five years.

Now I seek your consent to present you as the next of kin of the deceased since you have The same last name so that the proceeds of this account valued at $12.8 million dollars can be paid to you and then you and me can Share the money 60% to me and 40% to you.I will procure all Necessary legal documents that can be used to back up any claim we may make .All I require is your honest cooperation 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, but you must also agree not to disclose or pass any information related to this business to any body for security reason and to avoid eye brow , And the way we are going to achieve this is I will need the following information from you.

Your Full Name and Address,
Your Age, Occupation and Position,
Your Telephone, Mobile and Fax Number for Communication Purpose.
You can call me at +229-66-96-16-64

I await your Call and reply ASAP

Best Regards,
Yaya Pognon, LLB (Hons)
Barrister & Solicitor
Cotonou, République du Bénin
Phone No. +229-66-96-16-64.
E-mail: yayapognon@ymail.com

Friday, January 1, 2010

Privacy Policy

Privacy Policy for "Spam Collection"

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