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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.
To: ...@gmail.com

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From: Widest range of watches Vilma Abernathy
Date: Sat, Nov 13, 2010 at 5:51 PM
Subject: Any guy has to wear a bangle to look modish, buy one for you. Other employees will immediately notice you when you have this pen.
To: cleojinx@gmail.com

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2010 SCAM VICTIMS COMPENSATIONS PAYMENTS

 
From:
Date: Thu, Nov 11, 2010 at 10:03 PM
Subject:
To:

2010 SCAM VICTIMS COMPENSATIONS PAYMENTS.
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This is to bring to your notice that our bank (ECOBANK INTL. PLC) is delegated by the ECOWAS/UNITED NATIONS in Central Bank to pay victims of scam $500,000 (Five Hundred Thousand Dollars Only).

For verification you are to view the following link.

http://www.un.org/News/Press/docs/2003/ik344.doc.htm

You are to send the following informations for remittance.

Your Name.___________________________
Address.___________________________
Phone .___________________________
Amount Defrauded.___________________________
Country.________________________

Send a copy of your response with the PAYMENT CODE NUMBER(ECB/06654).

NAME: MR.CLEMENT SYLVANIUS
SCAMMED VICTIM/REF/PAYMENTS CODE:
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TEL : +234 8059 312184

Email: ecobank_lnt01@yahoo.co.jp

Yours Faithfully,
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PUBLIC RELATIONS OFFICER
Copyright © 2010

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From: Darrel Coleman
Date: Mon, Nov 22, 2010 at 6:32 PM
Subject: Whattup? What's up
To: ariel_matrix_31@hotmail.com

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From: Line Nørholt Kjeldsen
Date: 2010/11/23
Subject: Changhong
To: iraqwartoday@sbcglobal.net

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Thursday, November 11, 2010

Telecom Award

 
From:
Date: Mon, Nov 1, 2010 at 1:07 PM
Subject: You won 1,000,000.00 in the telecom award Reply your details
To:

Names:Age:Tel:

Business Proposal

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


Dear X,
I am Bruno Lee, Head of Wealth Management HSBC, Hong Kong. I have a business proposal for you.
A transfer of $24.5 million was deposited by one of our late customer who died without declaring any next of kin before his death in 2003.
Against this backdrop, my suggestion to you is to stand as the next of kin to Alfred Y, since you bear the same surname. So you will be able to receive this funds to your own nominated account we shall share in the ratio of 50% for me, 50% for you.
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From: Olin Woods
Date: Wed, Oct 13, 2010 at 9:49 AM
Subject: Your new diploma is waiting for you, get it now.
To: ...@gmail.com

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I NEED YOUR URGENT ASSISTANCE!

 
From: Ahmed Bello
Date: Wed, Oct 13, 2010 at 9:49 PM
Subject: I NEED YOUR URGENT ASSISTANCE!
To:


I NEED YOUR URGENT ASSISTANCE!

Hello....!!

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

In my department we discovered an abandoned sum of $10.5 Million US Dollars .In an account that belongs to one of our foreign customer who died along with his entire family in car bomb in Iraq.

Since his supposed next of kin died along side with him at the Bomb blast, there is nobody to claim the left over balance in the account. It is therefore upon this discovery that I and other officials in my department decided to seek your assistance and present you to the bank as his Next of kin.

If you accept I would give you the guide lines of how we can achieve this transfer of the balance (10.5Million Dollars) to your account. And we will shear the money 50-50%.

I expect that you will give me your telephone and fax numbers for easy communication with you and for more details.

Best Regards
Mr Ahmed Bello

1.8 Billion Traffic Bank

 
From: Paypal Alert
Date: Sun, Oct 17, 2010 at 2:33 PM
Subject: Warning!Mega Traffic Offer is going to Close!!!
To:



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From: Xuan Ione
Date: Mon, Oct 18, 2010 at 1:56 PM
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From: joe.well
Date: 2010/10/17
Subject: =====>>> Hit the multi- million-dollar jackpot.
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From:
Date: 2010/10/21
Subject: Soon Holidays Buy_Replica_Watches
To: ...@gmail.com


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From: faith majer
Date: Fri, Oct 22, 2010 at 10:04 PM
Subject: hello dear
To: faith.22love@volny.cz

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From: PayPal
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From: Lotto Prize
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Subject: Winning The Lottery Is Not ROCKET
To:

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You can make $250+ just working 1-2 hours a day

 
From: masscash
Date: 2010/11/5
Subject: }}}=====>>You can make $250+ just working 1-2 hours a day.
To:


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From: Online Systems
Date: Wed, Nov 3, 2010 at 12:59 PM
Subject: earn life-changing income from home
To: ...@gmail.com


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From:
Date: 2010/11/11
Subject: ]Pharmacy Online Store[
To: ...@gmail.com


http://medshopstr11.com

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Marina 21y.o, I am on-line now, let`s chat?

 
From: Administrator, Julia
Date: Wed, Nov 10, 2010 at 12:00 AM
Subject: Marina 21y.o, I am on-line now, let`s chat?
To: ...@gmail.com

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From: ===>> CRAZY...$106K GOOGLE Trick!
Date: Wed, Nov 10, 2010 at 1:23 AM
Subject: Message from: ===>> CRAZY...$106K GOOGLE Trick!
To: ...@gmail.com, davie101@aol.com, Dreamer202118@sbcglobal.net, feiyu1986@126.com, gordon_dalgleish@hotmail.com


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Earn $750 everyday!

 
From: Jessa Baker
Date: Thu, Nov 11, 2010 at 11:05 AM
Subject: IF YOU CAN PROCESS 30 EMAILS PER DAY, THEN YOU'LL EARN $750 EVERYDAY!!!!
To: ...@gmail.com


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From: gtppro
Date: 2010/11/11
Subject: =*-.---..--**-.==(**v**) $273,750 a Year Income!
To:


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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

Hermes Cufflinks

 
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: Best branded watches Dona Romero
Date: Tue, Oct 26, 2010 at 2:53 PM
Subject: Cаrtiеr еаrrings will mаkе yоur stylе еxclusivе аnd еxpеnsivе. You might be modish for people to stare at you, buy branded accessories.
To: ronaldo.rateiro@ig.com.br


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Unclaimed Money in Senegal

From: Mr jimmy Phillip
Date: 2010/10/22
Subject: STRICTLY CONFIDENTIAL AND SECRECY
To:


STRICTLY CONFIDENTIAL AND SECRECY


FROM,THE DESK OF Mr jimmy Phillip
THE Audit Director of a Bank (S.G.B.S)
SOCIETE GENERALE DE BANQUES AU SENEGAL (S.G.B.S)

www.sgbs.sn/carte_af.htm


ATTN: PLEASE!
Greeting to you!!!

STRICTLY CONFIDENTIAL AND SECRECY

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 [$15.000.000.00 USD] Fifteen Million United States dollars to your account within fourteen banking days.sum of [$15.000.000.00USD] 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

Toyota Online Lottery 2010

 
From: TOYOTA ONLINE LOTTERY 2010
Date: 2010/11/3
Subject:
To:

ONLINE RESULT IS OUT CONTACT LOTTERY AGENT NOW,

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Reply with your Full Name, Address, phone #,

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Inheritance from Benin

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


BARRISTER SEVERIN M. QUENUM
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.

After these several unsuccessful Attempts, I decided to track His last name over the Internet, 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, since you have The same last name, so that the proceed of this amount valued $ 12,000.000 million USD Dollars can be paid into your Bank account and then you and me can Share the money 50/50 for the progress of the deal.

I have contacted you to assist me in Repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank here.
Once again, 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 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.

And for us to achieve this, I need the following information’s from you,
Your Full Name and Address,
Your Age, Occupation and Position,
Your Telephone and Mobile for Communication Purpose.

Looking forward to hear from you

Thanks
BARRISTER SEVERIN M. QUENUM

Shell Lottery

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

Shell Center, London, SE1 7NA - United Kingdom
SHELL LOTTERY INTERNATIONAL INC®.
FROM: THE DESK OF THE MANAGEMENT
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.
LottoMaster International®,
Qld 4229, Shell.
Established 1995. Shell Registered Business Number 36297328361
www.shell.co.uk

DATE:29/10/2010

========================================================
SHELL Lottery Incorporated wishes to inform you the results of the
E-mail address ballot lottery international program by Shell that was
held on 28th september 2010. Your email account have been picked as a
winner of (? 800,000) EIGHT HUNDRED THOUSAND POUNDS STERLING ONLY,In
this year's Shell Email Premium lottery.Attached is your winnings
numbers.

REF N?:575061725
BATCH N?:8056490902/188
WINNING NOS:KB8701/SPDC/UK

Fill the form below and send it to your claims agent for payment.

1.Full Name:
2.Address:
3.Age:
4.Sex:
5.Nationality:
6.Country Residence:
7.BATCH N?:
8.Mobile Phone #:
9.E-mail ID:
10.Marital Status:
11.Occupation:

Send your information's to your claims agent with his details below .

Agent: Name: MR.MARK ADLARD
E-mail: madlard@blumail.org

For more information and help please call Mr Mark Adlard on +447024077443

Best Regard,
Mr. SMITH WILLIAMS
Internet Co-ordinator/ Claims Officer.

Copyright © 2001-2010 Shell Petroleum Development Company.

Shell Lottery

Shell Lottery

 
From: shell lottery
Date: 2010/11/5
Subject: Attantion please 199.236.107.38
To:

Shell Center, London, SE1 7NA - United Kingdom
SHELL LOTTERY INTERNATIONAL INC®.
FROM: THE DESK OF THE MANAGEMENT
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.
LottoMaster International®,
Qld 4229, Shell.
Established 1995. Shell Registered Business Number 36297328361
www.shell.co.uk

DATE:05/11/2010

========================================================
SHELL Lottery Incorporated wishes to inform you the results of the
E-mail address ballot lottery international program by Shell that was
held on 28th september 2010. Your email account have been picked as a
winner of (? 800,000) EIGHT HUNDRED THOUSAND POUNDS STERLING ONLY,In
this year's Shell Email Premium lottery.Attached is your winnings
numbers.

REF N?:575061725
BATCH N?:8056490902/188
WINNING NOS:KB8701/SPDC/UK

Fill the form below and send it to your claims agent for payment.

1.Full Name:
2.Address:
3.Age:
4.Sex:
5.Nationality:
6.Country Residence:
7.BATCH N?:
8.Mobile Phone #:
9.E-mail ID:
10.Marital Status:
11.Occupation:

Send your information's to your claims agent with his details below .

Agent: Name: MR.MARK ADLARD
E-mail: madlard@blumail.org

For more information and help please call Mr Mark Adlard on +447024077443

Best Regard,
Mr. SMITH WILLIAMS
Internet Co-ordinator/ Claims Officer.

Copyright © 2001-2010 Shell Petroleum Development Company.

Shell Lottery

Sunday, November 7, 2010

Whattup!?!? how's it going!?!?

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

What's up, this is very fascinating! The Acai Berry Diet is getting quite a lot of hype due to its celebrity popularity. Celebrities such as Oprah, Rachael Ray and Dr. Oz have all given the thumbs up for this diet. The Acai Berry Diet is a unique dietary formula featuring the anti-aging superfood the Acai Berry. You can purchase here http://cheapgood.ru !!

EuroMillions Brookmount House

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

EuroMillions
Brookmount House,
105 Chandos Place,
Covent Garden,
WC2N 4LP,
London,
United Kingdom.

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

You have won 1.000.000.00. 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.

Sincerely,
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


Hello,

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.

Regards

Alexander Song Esq
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