Wednesday 27 August 2008

Fair attemp but rather poor grammar & typos let it down

Not so much the typos as the use of a Yahoo email that may raise suspicions

Uk National Promo Inc,
United Kingdom.

You have emerged Winner from this Weeks Draws.Contact
Sharon Cole(MRS)
E-mail:sharon_cole91@yahoo.com.hk

For Claims Of Funds,Provide the Following Information in your Email.
Full Name:
Email Address:
Home Address:
Sex:
Age:
Occupation:
Tel:
Country:

Winning Details,
Amount Won: £552,000 pounds sterling
REFERENCE NUMBER:UK/839030X2/14
BATCH NUMBER:065/088/XY24
TICKET NUMBER:023-1111-790-458
Date Of Draw 24th August 2008.

From The Clerk Office,
Result Department

Thursday 21 August 2008

I think the Yahoo email address might be a bit of a giveaway

ALHAJI AND ALHAJI HOLDINGS.
SECRETARY OFFICE.
COUNSELORS AT LAW
06 BP 1409 AKPAKPA AGALAN
COTONOU REPUBLIC OF BENIN.
Dear ,

I have been waiting for you since to come down here and pick your Cashier's Cheque which was given to me by my Boss, Alhaji Dangote to keep till you contacted me. This Cashier's Cheque worth US$1.5M but I did not heard from you since that time , then I went and deposited the Cashier's Cheque with DIPCSCO Courrier company here in Benin Republic , because I travelling to Iraq to see my Boss and will not come back till Three months time. You have to contact the DIPCSCO Courier company to know when they will deliver your package .I have paid for the delivering charges and insurance fee.

The only money they will ask you, to send to them is their security keeping fee which is $150 to received your package. Don't be deceived by any body, this is the only expenses you will make and the Cashier's Cheque will be delivered to your address. This is the Contact Address of Mr Charles Morgan of Diplomatic Courrier service company in Cotonou, Benin Republic.

E-mail: ( dipcsc2@yahoo.com.hk )
Phone number +229-93-4233-94.

Try to contact them as soon as possible to avoid increasing the security keeping fee.I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake in the delivering and once more, you should bear in mind that this US$150 is the only expenses you will make and the Cashier's Cheque will be delivered to your address as you provided. Hence get them to give you the information which you will use to send the US$150 to them and instruct the Director Mr Charles Morgan to get the delivery of your Cashier's Cheque to your address

YOUR FULL NAME-------------
CONTACT ADDRESS------------
TELEPHONE NUMBER-----------
FAX NUMBER-----------------
Please, Do Let me know as soon as you receive your Draft .

Thanks
Mrs. Joan Adams

Wednesday 20 August 2008

After awhile this approach becomes really dull

Your Online Session Is Blocked

Dear Customer,

Our records shows that your online session has been blocked due to the following reason.

(1) Log On attempts with invalid information Such as memorable information .

(2) Inadequate Update on your Abbey Online Banking Account.

(3) An inability to accurately verify your selected option of payment due to an internal error.

We have believed that a thirdparty user is trying to access your account. For security reasons,we have temporarily suspend your account and your access to online banking will be restricted if you fail to update and re-confirm your membership details.

We urge you to restore your Abbey Online Banking account immediately to avoid final shut down of your account.

Click the reference below to Restore Your Abbey Online Banking Account.

Restore Your Abbey Online Banking Account

Thank you for using Abbey National plc .

Not so much the subject matter more that it all arrived in caps, not really what the DMA would call user friendly

HELLO DEAR BELOVED ONE, GREETINGS TO YOU IN THE NAME OF OUR LORD JESUS CHRIST.I AM MRS.RACHEL JAMES. A WIDOW TO LATE EDGAR JAMES. I AM 58 YEARS OLD. I AM NOW A NEW CHRISTAIN CONVERT, SUFFERING FROM LONG TIME CANCER OF THE BREAST. FROM ALL INDICATIONS, MY CONDITION IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WON'T LIVE MORE THAN 2 MONTHS ACCORDING TO MY DOCTORS.THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE. MY LATE HUSBAND WAS KILLED DURING THE U.S. RAID AGAINST TERRORISM IN AFGHANISTAN, AND DURING THE PERIOD OF OUR MARRIAGE WE COULD'NT PRODUCE ANY CHILD. MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH,I INHERITED ALL HIS BUSINESS AND WEALTH. THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN 2 MONTHS,SO I NOW DECIDED TO DIVIDE PART OF THIS WEALTH TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AFRICA, AMERICA,ASIA AND EUROPE. I AM WILLING TO DONATE THE SUM OF $12,000.000.00 USD STATES DOLLARS TO THE LESS PRIVILEGED. PLEASE I WANT! ! YOU NOTE THAT THIS FUND IS LYING DOWN AT A BANK IN AFRICA. I WISH YOU CAN FOLLOW UP AND CLAIM IT FOR MY PURPOSE AND ACT AS I MAY ADVICE YOU. I AM SORRY IF YOU ARE EMBARRASSED BY MY MAIL BUT IF FOR ANY REASON YOU FIND THIS MAIL OFFENSIVE,YOU CAN IGNORE IT AND PLEASE ACCEPT MY APOLOGY. I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED TO YOU WILL SURE BE UTILIZED FOR THE SAID PURPOSE, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT CHRIST IS VANITY. MAY THE GRACE OF OUR LORD JESUS,THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY. I AWAITS YOUR RESPONSE AS SOON AS YOU RECEIVED MESSAGE. YOUR SISTER IN CHRIST MRS.RACHEL JAMES

Monday 11 August 2008

Wow I am a winner (again)

Dear Winners,

I am Mrs. Anita White the Managing Director of Email Million Promo, UK wishes
to inform you that the results of the Email Million Lottery International
Program Held on Friday 8th of August 2008. It is yet to be claimed and you are
getting the final Notification regarding your winnings in the second edition of
email million winners, held in the United Kingdom.

Today I am very happy to inform you that your Email address with serial number
N255200 and ticket number #01235 has being selected amongst (15) lucky
winners.

The £30,000,000GBP {Thirty Million Pounds Sterling} shared amongst the (15)
lucky winners in this category of all Participants, so you are awarded the sum
of £2,000,000GBP {Two Million Pounds Sterling)

Kindly contact the FedEx Courier Services as soon as possible to know when they
will deliver your package to you because of the expiring date, Since am
traveling out for a three month programm, so i now decided to deposit your Bank
Draft with Fedex Courier Service Uk for security reasons for your information,
I have already paid for the delivering charges, clearance certificate and
insurance premium Fee of the Cheque Showing that it is not a money laundering.

The only money you will send to the FedEx Courier Services is for the security
keeping fees, dough I was suppose to pay for it but its because I don?t know
the actual time you will be coming for your winnings, So don?t be deceived by
the dispatch officer to pay any other additional charges.

Lastly you are to contact the dispatch officer with your Full Names Phone And
Postal Address and also send them the Serial Number and Ticket Number for
proper verification.


Dispatch Officer: Mr. Patrick Walter
Email Address: patrickwalter1@hotmail.co.uk
Telephone: +447-031-999-575.


Yours Sincerely,
Mrs. Anita White,
anitawhite2008@gmail.com
Clearance Agent Email Million Promo.
Copyright © 1994-2008 The Email Million National Lottery Inc.

Please stop

Lloyds TSB Security Precaution

Dear Valued Client,

Lloyds TSB Online Banking is Undergoing a secure service upgrade that will allow for more ease in the accessing of your account online. This upgrade requires each and everyone of our customers to please verify there account details by clicking on the verify my details link below

(c)2008 Lloyds TSB Bank, p.l.c.
Programs and data held on this system belong or are licensed to Lloyds TSB Bank plc and Lloyds TSB Scotland plc. It is an offence to access the programs and data unless you are doing so through your own account using the Passwords and User ID issued to you by Lloyds TSB Bank plc and Lloyds TSB Scotland plc in an authorised manner and in accordance with all applicable laws.

Who ever is sending the Lloyds Scams really needs to try a bit harder

Dear Valued Customer,

You have 2 new important message waiting in your inbox folder.

Due to Various Invalid Attempt to login to Your Account.

please supply all of the following information

Click here to read.

Best Regards

Lloyds Tsb Bank Plc Security Department

*Please do not reply to this email as your reply will not be received*.

Sir Frank Peterson? really? now why would he bother emailling me? -also who is Andrew Wolley??

WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your
nominated bank account. Now you’re new Payment,United nations Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit
Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.

As a matter of fact, you are required to Deal and Communicate only with MR. ANDREW WOLLEY, DIRECTOR INTERNATIONAL REMITTANCE CITIBANK OFUNITED KINGDOM,with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MR. ANDREW WOLLEY on his contact information,Direct Citibank Telephone No
+44-703-193-8085 ,Email: wolleyandrew@myway.com for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.

1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY:
3) PHONE,FAX AND MOBILE:
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS:
5) BANK DETAILS:
6, BANK ACCOUNT:
7, SWIFT CODE/ROUTING NUMBER:
8) PROFESSION,AGE AND MARITAL STATUS:
7, COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:

NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS(511),YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMITTANCE DIRECTOR HEADED BY MR ANDREW WOLLEY AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. CONTACT CODE(511)
OFFICER:MR ANDREW WOLLEY.
POSITION:DIRECTOR,INTL,REMITTANCE CITIBANK LONDON.
TELEPHONE OFFICE/BANK:+44-703-193-8085
EMAIL: wolleyandrew@myway.com


SIR FRANK PETERSON.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT

Very detailed attemp, some neat typos as well

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
Website: www.fbi.gov
ATTENTION FUND BENEFICIARY,
THIS IS AN OFFICIAL ADVICE FROM THE FBI FOREIGN
REMITTANCE/TELEGRAPHIC DEPT.,IT HAS COME TO OUR NOTICE
THAT THE CITI BANK LONDON DISTRICT HAS RELEASED
10,500,000.00 U.S DOLLARS INTO A BANK IN AMERICA(name withheld for security reason) IN YOUR
NAME AS THE BENEFICIARY, BY INHERITANCE MEANS.THE
CITI BANK LONDON KNOWING FULLY WELL THAT THEY DO NOT
HAVE ENOUGH FACILITIES TO EFFECT THIS PAYMENT FROM THE
UNITED KINGDOM TO YOUR ACCOUNT, USED WHAT WE KNOW AS A
SECRET DIPLOMATIC TRANSIT PAYMENT S.T.D.P TO PAY THIS
FUND THROUGH WIRE TRANSFER,THEY USED THIS MEANS TO
COMPLETE THE PAYMENT.
THEY ARE STILL, WAITING FOR CONFIRMATION FROM YOU ON
THE ALREADY TRANSFERRED FUNDS WHICH WAS MADE IN DIRECT
TRANSFER SO THAT THEY CAN DO FINAL CREDITING TO YOUR
ACCOUNT. SECRET DIPLOMATIC PAYMENTS ARE NOT MADE
UNLESS THE FUNDS ARE RELATED TO TERRORIST ACTIVITIES
WHY MUST YOUR PAYMENT BE MADE IN SECRET TRANSFER , IF
YOUR TRANSACTION IS LEGITIMATE,IF YOU ARE NOT A
TERRORIST, THEN WHY DID YOU NOT RECEIVE THE MONEY
DIRECTLY INTO YOUR ACCOUNT,THIS IS A PURE CODED ,MEANS
OF PAYMENT?
RECORDS WHICH WE HAVE HAD WITH THIS METHOD OF
PAYMENT IN THE PAST HAS ALWAYS BEEN RELATED TO
TERRORIST ACTS, WE DO NOT WANT YOU TO GET INTO TROUBLE
AS SOON AS THESE FUNDS REFLECT IN YOUR ACCOUNT IN THE
U.S.A, SO IT IS OUR DUTY AS A WORDWIDE COMMISSION TO
CORRECT THIS LITTLE PROBLEM BEFORE THIS FUND WILL BE
CREDITED INTO YOUR PERSONAL ACCOUNT.
DUE TO THE INCREASED DIFFICULTY AND UNNECESSARY
SCRUTINY BY THE AMERICAN AUTHORITIES WHEN FUNDS COME
FROM OUTSIDE OF AMERICA, AND THE MIDDLE EAST, THE F.B.I
BANK COMMISSION FOR EUROPE HAS STOPPED THE TRANSFER
ON ITS WAY TO DELIVER PAYMENT OF $10,500,000.00 TO
DEBIT YOUR RESERVE ACCOUNT AND PAY YOU THROUGH A
SECURED DIPLOMATIC TRANSIT ACCOUNT (S.D.T.A). WE
GOVERN AND OVERSEES FUNDS TRANSFER FOR THE WORLD BANK
AND THE REST OF THE WORLD.
WE ADVICE YOU CONTACT US IMMEDIATELY,AS THE FUNDS
HAVE BEEN STOPPED AND ARE BEING HELD IN OUR CUSTODY
,UNTIL YOU CAN BE ABLE TO PROVIDE US WITH A DIPLOMATIC
IMMUNITY SEAL OFTRANSFER(DIST) WITHING 3 DAYS FROM
THE WORLD LOCAL BANK THAT AUTHORIZE THE TRANSFER FROM
WHERE THE FUNDS WAS TRANSFERRED FROM TO CERTIFY THAT
THE FUNDS THAT YOU ARE ABOUT TO RECEIVE FROM LONDON
ARE ANTI TERRORIST/DRUG FREE OR WE SHALL HAVE CAUSE TO
CROSS AND IMPOUND THE PAYMENT,WE SHALL RELEASE THE
FUNDS IMMEDIATELY WE RECEIVE THIS LEGAL DOCUMENTS
.--------------------------------------------------------------------------------
We have decided to contact you directly to acquire
the proper verifications and proof from you to show
that you are the rightful person to receive this fund,
because of the amount involve,we want to make sure is
a clean and legal money you are about to receive. Be
informed that the fund are now in United State in your
name , but right now we have ask the bank not to
release the fund to anybody that comes to them ,
unless we ask them to do so,because we have to carry
out our investigations first before releasing the fund
to you. Note that the fund is in a BANK in AMERICA(name withheld for security reason)
right now, but we have ask them not to credit the fund
to you yet, because we need a solid proof and
verifications from you before releasing the funds.
So to this regards you are to re-assure and proof to
us that what you are about to receive is a clean money
by sending to us FBI Identification Record and also
Diplomatic Immunity Seal Of Transfer(DIST) to satisfy
to us that the money you are about to receive is
legitimate and clean money. You are to forward the
documents to us immediately if you have it in your
possession, if you don't have it let us know so that
we will direct and inform you where to obtain the
document and send to us so that we will ask the bank
holding the funds to go ahead
Crediting your account immediately.
This Documents are to be issued to you from the
World Local Bank that Authorized the transfer, so get
back to us immediately if you don't have the document so
that we will inform you the particular place to obtain
the document in United Kingdom U.K, because we have
come to realize that the fund was Authorized by
H.S.B.C Bank in London.
An FBI Identification Record and Diplomatic Immunity
Seal Of Transfer(DIST) often referred to as a
Criminal History Record or Rap Sheet, is a listing of
certain information taken from fingerprint submissions
retained by the FBI in connection with arrests and, in
some instances, federal employment,naturalization, or
military service.THESE CONDITION IS VALID UNTIL THE
11TH AUGUST 2008 AFTER WE SHALL TAKE ACTIONS ON CANCELLING
THE PAYMENT AND THEN CHARGE YOU FOR ILLEGALLY MOVING OF
FUNDS OUT OF LONDON .

GUARANTEE: FUNDS WILL BE
RELEASED ON CONFIRMATION OF THE DOCUMENT.
FBI Director
Robert S. Mueller, III

Friday 8 August 2008

Well its the first approach from a married couple I've had

From: Mrs. Mitchell Arnold Tsvangirai


ATTN: President/CEO/Sir/Madam,

My name is Mrs. Mitchell Arnold Tsvangirai, from Zimbabwe Southern Africa.

I am the wife of Late Arnold Tsvangirai, owner UZZI farm Ltd and a brother to MDC Party Leader Mr. Morgan Tsvangirai, affected by President Mugabe's land reform acts which is depriving us of rights in all facets.

I have $12.5 Million dollars which I will like to invest for my children Miss Agnes and Mr. Frank with your firm /company since I am not business inclined following the loss of my husband.

If you are interested do get back to me for more information or call my son Frank on Tel +0027-72-7373-669 you can also contact me by replying this mail or through my private email: marnold@sify.com

I must let you know that this business is 100% risk free. So if you are willing to assist us, I and my family have agreed to give you 10% of the total money, 50% will be for a joint business venture I will be doing with you and another 35% will be for me and my family which we shall also invest in your country and the remaining 5% will be mapped out for all expenses we may incurred during the transaction.

You may wish to read about the problems in Zimbabwe my country through the following links clearing any doubt in my proposition and to ascertain my reasons of contacting you and the situation we are in.

http://news.bbc.co.uk/2/hi/africa/6448559.stm
http://news.bbc.co.uk/1/hi/world/africa/918781.stm
http://news.bbc.co.uk/1/hi/world/africa/715001.stm
http://news.bbc.co .uk/1/hi/world/africa/1063785.stm

Waiting for your urgent response

Yours truly

Mrs. Mitchell Arnold Tsvangirai
(For the Family)
Tel+27-72-7373-669

Thursday 7 August 2008

Wow Lloyds TSB are currenting back on there comm's budgets of late

Notification: Re-enroll your account information

Dear Customer,

During Our Security Maintenance and SSL Secure Servers Upgrade, Our technical services team noticed a slight error on your personal information. This might be due to either of the following reasons :

1) A recent change in your personal information.

2) Your Account has been accessed from a Foreign IP.

3) Submitting invalid information during initial sign in process.

Due to this, you are requested to Update and Verify your information by following the link below.

To get started, please click the link below:

https://www.lloydstsb.com/personal/security/
*Important*
We have asked few additional information which is going to be the part of secure login process. These additional information will not be asked during your future login security so, please
provide all these info completely and correctly otherwise due to security reasons we may have to close your account temporarily.

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

© Lloyds TSB Bank plc 2002 - 2008

This seems pretty trust worthy - why would I not reply?

Dear Friend,

Contact my Secratary and ask him for a cheque worth of USD$2.5m.Dollarswhich I kept for your compensation. His contact information is below:

Name: Iduu Junior Email;iduujunior1@live.fr Contact him right away and askhim to send the cheque to you. so feel free and get intouched with him and give him your address where to send the cheque:
(1) FULL NAME .................
(2) ADDRESS ...................
(3) COUNTRY ...................
(4) PRIVATE TEL ...............
(5) PRIVATE FAX ...............

Anthony Dusman

Tuesday 5 August 2008

In no way does this sound in anyway dodgy.

¡Tengo nueva dirección de correo!
Ahora puedes escribirme a:peter_okah@yahoo.com.co



- ATTN: Sir /Madam,I am Mr Okah Peter ,Deputy director of reserve management and foreign operations at CBN. I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Nigeria. This is to inform you about our plan to send your fund to you via cash Delivery,this system will be easier for you and for us. We are going to send your contract part payment of US$15.3. Million to you via Diplomatic courier service. I have secured every needed document to cover the money. Note: The Money is coming on 2 security proof boxes, the boxes are sealed with Synthetic nylon seal and padded with machine. I will use my position as The Deputy director of reserve management and foreign operations at CBN to release this fund to You.The boxes are coming with a Diplomatic agent who will accompany the Boxes to your house address. All you need to do now I to send to me:1. Your full house address2. Your identity such as international passport or driver's license.3. Your contact phone numbers,4. Your full Name.The Diplomatic attached will travel with this required information's For the delivery of your fund. He will call you immediately he arrives Your country's airport. I hope you understand me. I will let you know when these consignments will be lifted, and Note: The diplomat does not know the original contents of the boxes.What declared to them as the contents is Sensitive Photographic Film Material. I did not declare money to them please. If they call you and Ask you the contents please tell them the same thing ok. I will let you know how far I have gone with the arrangement.I will secure the Diplomatic immunity clearance Certificate that will be tagged on the boxes to make it stand as a diplomatic consignment, which .I will dispatch along with the security inner Keys of the consignments to enable you access these consignments has soon as it delivered to you. This clearance will make it pass every custom checkpoint all over the world without hitch.Confirm the receipt of this message and send the requirements to me Immediately you receive this message. Please I need your urgent reply because the boxes are schedule to airlift assoon as we hear from you.Call me immediately you receive this message.Best Regards,Mr Okah Peter Deputy director of reserve management and foreign operations at Central Bank Of Nigeria .Federal Republic of Nigeria.

Thursday 10 July 2008

From: mruwem6@gala.net & mruwem@m6mail.fr - mmm new tactic, bore me into submission.

Hello Dear Friend,

We offered Grant of US$250 million dollar for
Farmers, Ranchers, and Small scale Entrepreneur
from the Directorate of Project Development
(DOPD). This Grant is for Experienced Farmers,
Ranchers and Small Scale Entrepreneurs who are
unable to obtain financing from commercial
credit sources. Loan amounts range from
$500,000.00 to $2,000,000.00 and $2,000,000.00
to $5,000,000.00 (Amount Varies Based on
Applicant Capability) Ministry of National
Development (MOND) is the sponsor of this
facility.


REASON FOR CONTACTING YOU:

My name is Mr. Uwem Kidjo the Deputy Governor
Financial Sector Surveillance Central Bank of
Benin. Last year I made an arrangement with one
Mr. Michael McNulty a national of the United
States of America in the state of Wisconsin to
hold on my behalf the sum of $15.2Million to be
used for investment, the money was slated to
move in two phase of $7.5Million at each phase.
We worked together and obtainedall the papers
needed to transfer the first $7.5Million but as
soon as the fund was confirmed in his bank
account he disconnected his phone line 715 694
5761 and disappeared. He was staying at #45,
Peterson Rd,Black River Falls, Wisconsin.

My tenure as the Deputy Governor Financial
Sector Surveillance Central Bank of Benin will
very soon and I don't want the opportunity I
have here in making myself rich to be wasted
hence I am contacting you to work with me and
keep on my behalf for investment the balances
sum $7.7Million. As a civil servant still under
services of my government I am barred from
operating foreign account and I would not
deposit this amount in my local account here
because I had declared my asset
immediately I was appointed into my present
position.

I will make you my investment manager after a
commission of $2.2Million from the $7.7Million
for your kind help and I pray I will not be
disappointed again. I seek for your corporation
and sincerity towards this business.

Please contact me immediately via email: (
mruwem@m6mail.fr ) with your complete
names and numbers (Phone and Fax) and I will get
back to you explaining areas you felt you want
to know better.
Expecting your urgent response.

Yours faithfully,
Mr. Uwem Kidjo

Monday 30 June 2008

Wow I have won the South Afican Lottery! -wonder why they are using a hotmail address?


From The Director
South African 2010 Lottery
headquarter, William Nicole drive.
Johannesburg
South Africa.

Congratulations your email is among the seven lucky winning, that won
2,500,000.00GBP{Two Million Five Hundred Thousand Great British Pounds
Sterling}Each in the just concluded draw held to promote South African 2010
World Cup, sponsored by Coca-Cola British American tobacco companies South
Africa.Your Email Attached to File with Ticket No: (7YZ206) and ballot No: BT120/A)

For prize claiming, call your claiming agent Mr. Jeff Bongani. On this phone
number +27 735387314 and email him on Email: saweb_claimdeptt@hotmail.com

Alternatively provide the following information for the processing of
your winning fund.

NAME:.
ADDRESS:..
NATIONALITY:.
SEX:..
AGE:.......
PHONE/MOBILE:.
FAX:.....
AMOUNT WON:..
OCCUPATION:..
TICKET NO:..
BATCH NO:...

Your Email Attached to Ticket No: (7YZ206) and ballot No: BT120/A)

Yours Faithfully,
Management.

Tuesday 3 June 2008

The same offer twice in one day!! Maybe if i replyied to both i'd be twice as rich (or not)

Good day, 
My name is Stevie Kwasa. I work with

the Ghana oil pipe line construction project commission. I am the

Personal Assistant to the contract award committee Chairman, in charge

of allocating oil pipe line contracts. This commission was recently

introduced after the recent discovery of crude oil in a very Commercial

quantity, and was launched last year, when the United States president

Mr. Bush visited Ghana. The Ghana Oil Pipeline commission, are giving

out multi-million dollar pipeline contracts to foreign investors, and with

the aid of the united nations, 33% upfront of total contract sum will be

given to the foreign contractors who are successful in getting approved

for the
contract.
Being the PA to the contract award committee

chairman, I am very much in the position to include your name or

company name as one of the nominated foreign contractors to secure a

multi-million dollar contract. Immediately we get your name approved,

you will be paid 33% upfront of the total contract sum. I will indeed be

glad if you can immediately call me on my private direct line, So I can

brief you in details what we both stand to benefit from this great business

opportunity. I Will be expecting to hear from you today. Delay is not

encouraged, as every top government official is interested in bringing

their own foreign investors. I look forward to hear from you soon.


Best Regards, Mr. Stevie Kwasa.
Ghana Oil

Co.
International government owned
PO Box 3183, Accra,

Ghana
Direct Line: +233 2724 11835
http://goilonline.com/web/

Two important messages? 'you' and 'sucker' perhaps??

Dear Valued Customer,

You have 2 new important message waiting in your
inbox folder.

Due to Various Invalid

Attempt to login to Your
Account.

please supply all of the following
information

Click here to read.

Best Regards

Halifax Bank Plc Security Department

*Please do not reply to this email as your
reply will not be received*.

'Lucrative offer' - Ghana Oil Company? from a gmail account. Now why should i be suspicious of that???

Good day, 
My name is John Mensah. I work with

the Ghana oil pipe line construction project commission. I am the

Personal Assistant to the contract award committee Chairman, in charge

of allocating oil pipe line contracts. This commission was recently

introduced after the recent discovery of crude oil in a very Commercial

quantity, and was launched last year, when the United States president

Mr. Bush visited Ghana. The Ghana Oil Pipeline commission, are giving

out multi-million dollar pipeline contracts to foreign investors, and with

the aid of the united nations, 33% upfront of total contract sum will be

given to the foreign contractors who are successful in getting approved

for the

contract.
Being the PA to the contract award committee

chairman, I am very much in the position to include your name or

company name as one of the nominated foreign contractors to secure a

multi-million dollar contract. Immediately we get your name approved,

you will be paid 33% upfront of the total contract sum. I will indeed be

glad if you can immediately call me on my private direct line, So I can

brief you in details what we both stand to benefit from this great business

opportunity. I Will be expecting to hear from you today. Delay is not

encouraged, as every top government official is interested in bringing

their own foreign investors. I look forward to hear from you soon.


Best Regards, Mr. John Mensah
Ghana Oil

Co.
International government owned
PO Box 3183, Accra,

Ghana
Direct Line: +233 2724 11835
http://goilonline.com/web/

Wednesday 28 May 2008

A bit more creative than usual, I do like the bit about everything being done "...with my reputation as an Attorney."

Dear Freind,

Pls accept my warm apology for contacting you this way since we have never met
before, I am Barrister David Irwin personal attorney to Mr. John Rusnak an American
who deals on foreign currency with Allfirst Financial Bank in IRELAND. My client Mr.
John Rusnak is falsely accused by Allfirst Financial Bank of financial recklessness
involving some millions of Euros during his Seven (7) yrs of foreign currency
business trade/transaction with the bank.

For More Information's Visit The Web link below: -
http://www.rte.ie/news/2002/0206/aib.html

Because of the sensitive nature of the investigations surrounding my client
activities with Allfirst Financial Bank during my client Seven (7) yrs of foreign
currency business trade/transaction with them, i have been given the mandate by my
client to contact you for immediate assistance. Your role of assistance is to stand
in as one of my client foreign currency business partner, this will enable you help
my client (Mr. John Rusnak) accommodate some millions of Euros plus the accumulated
interest which my client deposited with a Security Firm.

Please for security reasons; keep everything about this transaction to yourself
until the funds is transfer from the Security Firm and be rest assured that this
transaction would be done legally with my reputation as an Attorney. Upon your
wiliness to confirm your full assistance, I will then let you know the modalities of
this transaction and your percentage for your assistance.

N.B Please only serious minded person should contact me for details & thanks for
your understanding and kind support.

Sincerely

Barr. David Irwin
Attorney At Law
Irwin Chambers & Associate
Email: davidirwin@lawyer.com

Tuesday 27 May 2008

mmm Abbey online? me, a valued client? how nice

Dear Valued client

Our recent review of your account shows that your account has been targeted for
series of fraudlent transactions, for this reason we've place your account on the
restricted status and might further lead to total access suspension and freezing of
your account if your identity is not verified withing the next 24hrs


Click on the login button below to verify your identity and follow the instructions
in the preceeding page.

Sorry for the incovienience


Regards

Abbey National Online Banking

Hailfax calling me a valued client -nice

Dear Valued client
Our Technical department encountered some errors in the proper verification of your
account information and access codes Please click on the login button below to
rectify this error


Please verify your details on or before the next 24hrs.


Sorry For the Inconvienence


Regards

Halifax Online Banking

Better than average attemp


Dear Customer,

During our regular update and verification of
the Royal Bank Of Scotland online banking, we could not verify your current
information. Either your information has been changed or incomplete, as a result
your access to use our services has been limited.

Due to this, you are requested to follow the
provided steps and confirm your Online Banking details for the safety of your
Accounts. Please
Click Here To Start .

However, Failure to do so may result in temporary account suspension. Please
understand that this is a security measure intended to help protect you and your
account. We apologize for any inconvenience.

Thanks for your co-operation.

Online
Service Department

Royal Bank Of Scotland.

Accounts Management As outlined in our User
Agreement, Royal Bank Of Scotland (r) will

periodically send you information about site changes and enhancements.

Tuesday 20 May 2008

No one wants to offer me money today, What is wrong? Nigerian (scam) Bank Holiday?

Monday 19 May 2008

$2 Million from a stranger via Hotmail? What could possible go wrong? Oh yeah they want me to send them $90, Now why would I do that????

Foreign Payment Bureau of Nigeria
Lagos State
Nigeria.



This is to inform you that you will now receive your long awaited payment by a
confirmable bank draft.contact fedex below for your draft of $2m.
Note: Your are to pay the regular courier fee of $90 before this draft can be
courierd to you by Fedex.Please attach this email to your email to Fedex.

Contact Person: Mr.Wayne Craig
Email Address: wayne_fedexnigeria@hotmail.com
Telephone:(+234)8042144231



Cordially,
Mr.Joe Aku

Friday 16 May 2008

Don't all high tech companys use Hotmail addresses?

Dear friend
We are the foreign trade company . We mainly sell electrical product .such as digital cameras,mobile,LCD TV,xbox, Laptops,DV,Mp4, GPS, and so on.All items come with 12month international warranty . If you want to buy something ,please contact us freely ,our company would like to offer more discounts and best service for business cooperation with you/your company.Any other concern you are welcome to visite our website: www.cenbse.com . please feel free to contact us at:

MSN : cenbse@hotmail.com
E-mail: postmaster@cenbse.com

Thursday 15 May 2008

Fedex at gmail? wow! that sounds safe. You want me to pay you $250, really? why not?

Greetings!

I have been waiting for you since to contact me for your Confirmable
Bank Draft of $800, 000, 00USD, but I did not hear from you since that time.
Then I deposited the Draft with FEDEX COURIER SERVICE, UK,

I traveled out of the country for a 3 Months Course and will not be
back until July.
Kindly contact the FEDEX COURIER SERVICE as soon as possible to know
when they will deliver your package to you because of the expiring date. For
your information,

I have paid for the delivering Charges, Insurance premium and
Clearance Certificate Fee of the Cheque Showing that it is not a money
laundering.
The only money you will send to the FEDEX COURIER SERVICE is to deliver
your Draft direct to your postal Address in your country. The amount is
$250.00 only being Security Keeping Fee of the Courier Company. Again, don't be
deceived by anybody to pay any other money except $250.00.You have to
contact the FEDEX COURIER SERVICE now for the delivery of your Draft with this
information bellow;

Contact Person: Mr. William Morris
Email Address: fdx.courierservices1@gmail.com
Telephone: +44-704-573-6139

Finally, make sure that you reconfirm your name, Postal address and
instruct them in other to avoid any mistake on the Delivery of the
parcel.
Yours Faithfully,
Mr. Anthony Jefson



Tuesday 13 May 2008

They don't give up.

Egg  Security
Precaution





Dear Valued Customer,


Egg Bank is constantly working to ensure security by regularly screening
to all our customers accounts in our system. We recently reviewed your account,We
need more information to help us provide you full secure service.
Until we can collect this information, your access to sensitive
account features will be limited. We would like to restore your online access
as soon as possible.Please click the
link below button below to continue to the
verification process.
N.B
(Failure
to restore your account details correctly will lead to account
suspension)
https://new.egg.com/security/customer/logon?URI=https://new.egg.com/customer/youraccounts
(c)2008 Egg
Bank PLC
Programs and data held on this system belong or
are licensed to Egg Bank plc and Egg Group of Company. It is
an offence to access this programs and data unless you are doing so
through your own account using the Details issued to you
by Egg Bank plc and Egg Group of Company in an authorised
manner and in accordance with all applicable
laws.
Download this as a file

Monday 12 May 2008

Nice layout, very real!

Dear valued
PayPal(r)
member:


It has come to our attention that
your
PayPal(r) account
information needs to
be

updated as part of our continuing commitment to protect your
account and
to

reduce the instance of fraud on our website. If you could please take
5-10 minutes

out of your online experience and update your personal records you will
not run into

any future problems with the online service.



However, failure to update your records will result in account
suspension.

Please update your records on or before June 7, 2007.



Once you have updated your account records, your

PayPal(r) session will not be

interrupted and will continue as normal.

To update your

PayPal(r) records click on the
following link:



http://www.paypal.com/cgi-bin/webscr?cmd=_login-
run



Thank you for using PayPal!

The PayPal Team

What me?

Egg  Security
Precaution





Dear Valued Customer,


Egg Bank is constantly working to ensure security by regularly screening
to all our customers accounts in our system. We recently reviewed your account,We
need more information to help us provide you full secure service.
Until we can collect this information, your access to sensitive
account features will be limited. We would like to restore your online access
as soon as possible.Please click the
link below button below to continue to the
verification process.



N.B
(Failure
to restore your account details correctly will lead to account
suspension)

"...five hounded thousand..." -wow, sign me up.

Dear Beneficiary,

The Afro-Euro Stock Funds Commission (A.S.F.C.) was setup by the
African Union in conjunction with the European Union, The United
States Government and the World Bank for the sole purpose of
scrutinize, verify and settle all outstanding pending Payment with
maximum security.

In the light of this, we are committed to scrutinize the apex
institutions and we found your full entitlement valid among other
approvals identified as ghost file, UNCLAIMED DEPOSITS / INHERITANCE
PAYMENT AND AWARD WINING ETC, abandoned by sacked officials. this is
due to many abnormalities had happened in the institutions where some
top officials collaborate with impostors who are carrying fake
portfolios with levies misled and misguided about the position of your
fund and having the opportunity to extort money from you and leave
the beneficiary half way. So far these criminals have stolen
approximatelyfive hounded thousand from your entitlement valid now
they are currently been included in the subject of the investigation.

May it interest you to know that you are listed and approved as one of
the beneficiaries to receive One Million Two Hundred Thousand
Dollars from this payment exercise and it will take three days
processing cycle for fund to reach you either by wire transfer or by
issuance of ATM card.this is a new secure payment method which has
been developed to help remove all the fees which are sometimes
charged on your funds transfer and to making fast confirmed payment.

When this functionality is made available ,you (as the beneficary )
must pay for purchase form $225.00 (US$) this will enable us effect
maximum clearance on your transfer script as the authorities demand!!
to exonerate you from any form of interrogation and to authenticate
the fact that your approval payment are clean and has no links
whatsoever with either drugs or terrorism and to ensure that no
mistake or error is made.

please reconfirm Your accurate contact details to this email address
pauldavisdcv@sify.com Or pauldavis@ubbi.com.as soon as we receive the
purchase form fee ,we will honor/guarantee transfer of Funds as
instructed by you .We strongly advise against doing any thing with
any body or organisation claming to hold your payment this is a
friendly but stern warning .

Thank you and kind regards,
Mr Koffi Brown.
Director Payment Service Provider.
(Debt Management Office, Afro-Euro Stock Funds Commission).


Download this as a file

Thursday 1 May 2008

Natwest Bank, A slight error????




Natwest Bank,

During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your billing information.

This might be due to either of the following reasons:

1. A recent change in your personal information (i.e.change of address).
2. Submiting invalid information during the initial sign up process.
3. An inability to accurately verify your selected option of payment due to an internal error within our processors.

Please update and verify your information by clicking the link below:

If your account information is not updated, your ability to access your account will become restricted.

We apologize for any inconvenience.Thank you for using NatWest Online

The National Westminster Bank Group

* Please do not respond to this email as your reply will not be received.

Accounts Management As outlined in our User Agreement, Natwest will periodically send you information about site changes and enhancements.

Visit our Privacy Policy and User Agreement if you have any questions.
http://www.natwest.com/global_options.asp?id=GLOBAL/LEGAL

Wednesday 30 April 2008

Natwest Online? Grammer on an off day.




Dear Customer,

Natwest Online Banking announcing the New Security Upgrade. We've upgrade our new SSL servers to serve our Value Customers for better and secure banking services to protect your account against any fraudulent activities.
With the new recent upgrade in our security measure, you are hereby requested to update your online banking account as quickly as possible by clicking the link below

http://www.nwolb.com/confirm/ServiceManagement/default.aspx.htm? login=22przawniFZGDtcwhhOkhOvp

*Important*
However, Failure to do so may result in temporary account suspension. Please understand
that this is a security measure intended to help protect you and your account.
We apologize for any inconvenience.

Thanks for your co- operation.

Thursday 24 April 2008

From Egg (oh yes thats real)



Dear Customer,

Egg Bank plc is hereby announcing new security upgrade system. We have been dealing with cases of fraudulent messages in recent times and we have decided to carry out a verification exercise on all of our customers account to prevent them from being victimized.
https://new.egg.com/customer/youraccounts

We appreciate your understanding, as we work towards making egg
Bank a safe and reliable place to do business.
Thank you for your patience in this matter.

Trust and Safety Department
Egg Bank
Please do not reply to this e-mail as this is only a notification. Mail sent to
this address cannot be answered.
For assistance, Upgrade Your Egg Online Bank account information

onlinesecurity@egg.co.uk

Monday 21 April 2008

Nat West Bank ( -really?)



Natwest Bank
Due to the number of incorrect login attempts, your natwest account has been locked for your security. This has been done to secure your accounts and to protect your private information in case the login attempts were not done by you..
At National Westminster Bank we care about your security so, for your protection we are proactively notifying you of this activity.
If you did not trigger this lockout, follow this link to Log on to your NatWest online :

We apologize for any inconvenience.Thank you for using NatWest Online

The National Westminster Bank Group

* Please do not respond to this email as your reply will not be received.

Accounts Management As outlined in our User Agreement, Natwest will periodically send you information about site changes and enhancements.

Visit our Privacy Policy and User Agreement if you have any questions.
http://www.natwest.com/global_options.asp?id=GLOBAL/LEGAL_INFORMATION

category winner!!!!

MARKT INTERNATIONAL PROMOTIONAL PROGRAMS.....
WINNING NOTIFICATION FOR CATEGORY A WINNER ONLY
Attn Lucky Winner,
We are pleased to inform you that you have emerged a winner in the final
annual draw of our International Program.
Your email address was selected by our Electronic Random Selection System
(ERSS) from an exclusive list of
250,000,000 e-mail addresses of individual and corporate bodies generated
from
an internet resource database.No tickets were sold.
Your email address is identified with Batch Number: 444821545-NL/2007
and Ticket Number: PP 3812 /2007-07 in Category A and your claims portfolio
is filed with Ref Number:MARKT 80 ES 9414.You are therefore to receive a
cash prize of $2,500,000.00. (Two Million Five Hundred Thousand United
States Dollars) from the total payout
Your prize award has been insured under a bonded depository policy
with your e-mail address, and will be transferred to you upon meeting the
claims
requirements, statutory obligations, verifications, validations and
satisfactory report.

To file for the processing of your prize sum payment, you are advised
to contact our Certified and Accredited claims agent for category A
winners with
the information below:

*************************************
Name:Mr Eward lestra
Tel:+31 619 289 696
Email:claims_award_agent1760@yahoo.de

You are advice to provide him with the following information:
Names:
Telephone/Fax number:
Nationality:
Age:
Occupation:

NOTE:

1. You MUST reply to the email address provided above
2. All winnings must be claimed not later than 14 days, thereafter
unclaimed funds would be included in the next stake. Remember to quote your
reference information in all correspondence.
You are to keep all lotto information confidential,especially your
reference and ticket numbers. This is important as a case of double claims
will
not be entertained.
Members of staff of affiliate agencies are automatically not allowed to
participate in this program. Furthermore, should there be any change of
address,do inform our agent as soon as possible.
Congratulations once more from our members of staff and thank you for
being part of our promotional program.

Yours Faithfully,
Martin Prak
Lottery Coordinator.

PRIVACY STATEMENT:
1. Personal and winning data provided by winners to THIS PROMO remains
known ONLY to the winner and INTERNATIONAL PROMOTIONAL PROGRAMS ORGANISATION.

2a. All e-mail addresses, contact information, photographs and/or
personal data of winners SHALL NOT be published or disclosed on ANY public or
in any other public place or via any medium accessible to the public.
2b. All e-mail addresses, contact information, photographs and/or
personal data of winners SHALL NOT be disclosed to or made available to any
third party or agent outside the claims office.

3. All e-mail addresses, contact information and/or personal data of
winners are kept in an isolated database server protected from any external
access using SSL locking on 6th level binary pharse.This data is made
accessible ONLY to MARKT INTERNATIONAL CYBER LOTTERY staff and authorized
agents
directly involved with the processing of winners claims.

4. Winners are advised to keep their winning information away from
public knowledge, in order to avoid any double claims, impersonation or
misrepresentation during the claims process.
MARKT INTERNATIONAL PROMOTIONAL PROGRAMS will not be liable for any
misplaced claims as a owing to your negligence or publishing of your winning
information.

Tuesday 15 April 2008

onlinesecurity@halifax.co.uk

Dear Halifax Customer, 2008 Update

Due to concerns, for the safety and integrity of the halifax bank
account we have issued this warning message.

It has come to our attention that your halifax account information needs to be
updated as part of our continuing commitment to protect your account in this year 2008 and to
reduce the instance of fraud on our website. If you could please take 5-10 minutes
out of your online experience and update your personal records you will not run into
any future problems with the online service.

Once you have updated your account records your halifax account
service will not be interrupted and will continue as normal.

To update your halifax records click on the following link:
https://www.halifax-online.co.uk/_mem_bin/formslogin.asp?source=halifaxcoukHOME

Thank You.

Accounts Management As outlined in our User Agreement, halifax will
periodically send you information about site changes and enhancements.

Visit our Privacy Policy and User Agreement if you have any questions.
http://www.halifax.co.uk/help/index.html

Saturday 12 April 2008

unforgettabble night

Present unforgettabble night to your belovedd one,
imaggine yourrself as a Macho!
http://rgttbwz3gvipx7e.blogspot.com

Who bear this message will act as your escort. Was city born
and bred. She wanted the lights, the rails, and also ready
and ripe for manipulation on earth it was all about. Her
education, though with unconscious humour. When you marry
a man, caller addressed as arthur, and, wishing him good
biobonhdgbis call around, said bovary. No, no! I'll send him
about finding men. This he did very carefully rather to
tacitus, in his annals, than to cicero. Captive indians
were goaded on more cruelly to homais in the kitchen of
the lion d'or, wearing was killed at all. Mr. Steuermann
shook his head. areaaacofhol and injustice, has always continued
from the earliest actually did explode, and my men strained
their pond or something and drowned. Apparently it was.

hockney@cvah.nl

Wednesday 9 April 2008

Natwest Bank

Due to the number of incorrect login attempts, your natwest account has been locked for your security. This has been done to secure your accounts and to protect your private information in case the login attempts were not done by you..
At National Westminster Bank we care about your security so, for your protection we are proactively notifying you of this activity.
If you did not trigger this lockout, follow this link to Log on to your NatWest online :

We apologize for any inconvenience.Thank you for using NatWest Online

The National Westminster Bank Group

* Please do not respond to this email as your reply will not be received.

Accounts Management As outlined in our User Agreement, Natwest will periodically send you information about site changes and enhancements.

Visit our Privacy Policy and User Agreement if you have any questions.
http://www.natwest.com/global_options.asp?id=GLOBAL/LEGAL_INFORMATION

alert@natwest.com

Mr Anorobi Chubby

Hello my friend

I DIDN'T FORGET YOUR PASST EFFORT OF HELPING ME ON MY FUND TRANSFER. I am very happy to inform you about my success in getting that funds Now,


I want you to contact my secretary Mr Nelson Williams his Email:ID (nelsonwilliams2009@yahoo.fr) ask him to send you the sum of $1.5M us dollars in A Bank Draft, which I kept for your Compensation. contact him immediately.


Reconfirm your fullinformation to avoid any mistake,I am very busy Canada.


FULLNAME:...............................

AGE......................................

ADDRESS:.................................

OCCUPATION:..............................

COPY OF PICTURE:.........................

PHONE:...................................

FAX:.....................................

COUNTRY:.................................

COMPANY:.................................

AMOUNT...................................


Regards


Mr Anorobi Chubby

anorobichubby2@d1g.com

nelsonwilliams2009@yahoo.fr