Warning Your Account Has Been Limited !‏

Information Regarding Your account:
Dear PayPal Member:
Attention! Your PayPal account has been limited!

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

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

Reference Number: PP-555-555-555
This is the Last reminder to log in to PayPal as soon as possible. Once you log in, you will be provided with steps to restore your account access.
Once you log in, you will be provided with steps to restore your account access. We appreciate your understanding as we work to ensure account safety.
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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 apologise for any inconvenience..

Sincerely,
PayPal Account Review Department

Copyright © 1999-2011 PayPal. All rights reserved. PayPal Ltd. PayPal FSA Register Number: 226056.
PayPal Email ID PP801

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These are easy for me to spot because I don't have a paypal account...
Sender IP: 222.85.108.50, from Beijing China

Employment Opportunity‏

Hello
We are currently recruiting Mystery Shoppers
Interested Candidates should simply fill the form below to make an Official
Application:
A Job for Every one

Full Names:
Address Line 1:
Address Line 2:
City:
State:
Zip Code:
Age:
Phone Number:
Cell / Mobile Phone Number:
Sex:
Email Address:

Thanks,
Mark Kimberly,
Evaluation Manager.
Contack Email :kepool883@blumail.org
Check Mark Inc



Sender email: tom@red.visa-ver.net
IP from Frankfurt Germany

Our Records Indicate You Have Cash On Hold‏

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To indicate that you would rather not be contacted, please print out a copy of the ad that you received and include it with your letter to:

AMPayDay
24 Dixwell Ave. #158 New Haven, CT 06511

Follow this link and it will direct you to your Email Preference page where you will be able to manage and control future correspondence and ads.



From name: Deposit Pending
From address: 57159.57159@T57159._z
email returns to: mdgh@kwanosman.net
Links direct to http://meta.trewas.net

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The IP traces to a bagel shop in Illinois. . .

You've received $1500 Cash-deposited!‏

(your email address)
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(removed all the coding, it was a very colorful email)
From name: Customer_Services
From address: 24073.24073@T24073._s
Actual from and responds to addresses @polite.ownerhous.com

(your name)

I hope you are doing well. I just wanted to tell you about a great job opp. in your locality. We have had several of our members take this opp & I am getting some perfect success stories.

The paper has story featuring one of our clients, Kelly R.. It will also provide you all the info you need to get started. The link is http://digg.com/u1WA2d and I think the article will be on the hone page until tomorrow.

Talk to you later

Best wishes
Andrew Spencers



Sender IP from Mexico

Job Offer‏

We have an open position in your area and we are looking for qualified individuals to participate.
If you are interested in working with us as a mystery shopper please download the attached file containing the registration form and more information about the position.



Attachment was in code, not text, did not open
From name: admin@careerbuilder.com
From address: admin@careerbuilder.com
Sender IP: Either from Austria, or an IP registered to a company that sells plastic fittings in Santa Ana

*confirm-where you live before DELL-DELIVEREY returns in 2 days!.**‏

: Confirm where you live before Dell delivery returns in 2 days!
Confirm Your FedEx Delivery of Dell Laptop by Providing your Street Address!
URGENT Dell Delivery Notification - Pending Participation
RE: XPS M1530
Shipping Method:


Confirm shipping details and required actions for delivery.
NOTE: Time is limited to complete requirements

Package Details:

- Dell Studio M1530
- Intel Core 2 Duo 2.0 GHz
- Windows Vista Home Premium
- 3GB Dual Channel DDR2 Memory
- 250GB SATA Hard Drive

Dell Shipped by FedEx to the Address You Provide.
View Full Shipment Details Here

Personal Invite‏

One of our members has invited you!

Want to get laid for Christmas?!
http://www.dateaholicsonline.com

WALMART -Gift Card for (your email address) - Details Inside.‏

Thanks for responding!
Re: Walmart Gift Card

This week you've been chosen to receive a Walmart Gift Card for
$1000 to spend at any Wal Mart Store!!
We just need a few minutes of your time.
Simply confirm your email address , before this notice expires.

Your participation is greatly appreciated!
Sincerely,
Store Rewards Team

Savings Made Simple With Exclusive Warehouse Prices & Online Shopping!



Participation Required

FROM INTERCONTINENTAL BANK PLC??‏

HEAD OFFICE ADDRESS: PLOT 33, ABUBAKAR TAFAWA BALEWA WAY.
CENTRAL BUSINESS DISTRICT, CADASTRAL ZONE,
ABUJA, FEDERAL CAPITAL TERRITORY,NIGERIA.
EMAIL: intercontinentalbakplc01@w.cn

ATTN: BENEFICIARY,

How are you today? I am Dr. Mahmoud Alabi, Director/Chief Executive Of
Intercontinental Bank PLC, I am delighted to inform you that this panel
which just concluded it's seating today in Abuja just released your name
among the beneficiaries that has not received their payment, and this time
it has been approved to pay you via Diplomatic cash delivery or through
newly introduced ATM Master Card method, therefore indicate your choice of
receiving.

If I may ask did you authorize one Mr. James Anderson? Who presented some
document of claim purported to have signed by you for the release of your
payment of US$10.5 million only? Please reconfirm back to me to avoid any
irregularities as your payment is now ready to be transferred (based on
urgent instructions received this morning from the presidency office).

Based on that you have been advised not to respond to any mail or fax
concerning your fund from anybody who claim to be your agent as your
Transfer will be ready at the soonest time to be delivered immediately by
the authority of this Bank.

Kindly re-confirm to me the followings:

1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.

With regards to your fund you are advised to follow-up instructions only
from this office, the below is your Reference Number
(INTER/IRD/CGX/NNPC/097/2011) any mail or faxes with out your Payment
Reference Number (DISREGARD IT).

I waiting to read from you as urgency required

Best regards

DR. MAHMOUD ALABI.
DIRECTOR/CHIEF EXECUTIVE OF INTERCONTINENTAL BANK PLC
EMAIL: intercontinentalbakplc01@w.cn

new personal Message..‏

Julia Miller Has Sent You A Message:

Here is that new dating site everyone is talking about
http://www.facbookhookups.com/profile/6453254253827

Job Offer‏

We have an open position in your area and we would like you to participate.
We are accepting applications for qualified individuals to become mistery shoppers.
If you are interested in working with us please download the attached file containing the registration form and more information about the position.

Re: End Of Year Anniversary.‏

Dera Sir/Madam,

View the attachment file to read GOOGLE ANNIVERSARY WINNING NOTIFICATION.

Congratulations from the Staffs & Members of the Google interactive Lotteries Board Commission.

Sincerely,
Dr.Elizabeth Thompson.
Google Promotion Award Team.



I'm pretty sure that Google can afford to hire people that know how to spell the word 'dear'

Job Offer‏

MYSTERY SHOPPER WANTED
EARN NO LESS THAN
$ 200.00
Need extra INCOME!
Become our [ MYSTERY SHOPPER]:
Earn [ NO LESS THAN $200.00 ] Per Venture:
It is Very Easy and Very Simple:
No Application fees:

Here's your chance to get paid for shopping and dinning out.
Your job will be to evaluate and comment on customer service in a wide Variety of shops,Stores, restaurant and services in your area.

Mystery shoppers are Needed Throughout America .Canada and The Uk
You'll be paid to shop and dine out-plus,you can also get free meals, Free merchandise, Free services, free Entertainment, Free travel and more.
Great Pay. Fun Work. Flexible Schedules.No experience required. If you can shop-you are qualified!
Let me explain to you what it entails

What is a mystery shopper?

A mystery shopper is like being 007 at the mall. Mystery shoppers must complete their assignments and go un-detected. Mystery Shoppers receive assignments consisting of a variety of business types such as: restaurants, food chains, automobile dealerships, retail stores, and more.


Businesses benefit from the services of a mystery shopper because they report their unbiased review from a customer standpoint. This enables the business to identify problems that could result in a unhappy customer and loss of sales. As you can see, mystery shoppers have a great responsibility and are paid accordingly.

As a Mystery Shopper you can:
earn up to $200 per assignment
have a flexible schedule and hours
pick and choose what assignments you want
bring your kids with you on assignments.
work part time or full time.
get free merchandise
get paid for dining out
stay at hotels for free
get paid for going to the movies
and much more...


We will be sending you cheques for any of your assignments which you will cash at your financial institution and you use the money to carry out the assignment . You do not have to use any money from your pockets. So We will provide you the money for all your assignments.


The following information below will be needed :
Full Name:
Address (no Po Box):
City: State: Zip code:
Tel & Cell Number:
Age:
Occupation:

We look forward to working with you

Mr. Edward Cole

Final Email: Thank You!‏

Hello,

I work as an auditor for a suisse bank. I was a part of the delegation of the bank that carried out the investigation of finding bank accounts in Switzerland belonging to non-Swiss indigenes, which have remained dormant since World War II. Most belonged to Holocaust victims, recent findings have since resulted in the discovery of additional dormant accounts -2700 in July, 2005.

A dormant account with a deposit valued at $21 million dollars plus accumulated interest was discovered by me. The beneficiary was murdered during the holocaust era, leaving no WILL and no possible records for trace of heirs. I have all secret details and necessary contacts for your claim of this inheritance with no encumbrance. The money will be banked in the Carribean Islands, being a tax free, safe haven for money and we can share it and use for investment of our choice.

Consequently, my proposal is to bring you forward as the beneficiary of the funds as you share same details with the deceased and ultimately transfer the money to any account nominated by you. This will be executed under a legitimate arrangement that will protect you from any breach of the law, contact me on my private email: whager@ymail.com for the finer details.

The Holocaust Claims Processing Office has already allocated the money for payment to the beneficiary awaiting submission of valid claims for necessary disbursement. I find myself privileged to have this information.

Best Regards,
Willi Hager.

ATTENTION BENEFICIARY,‏

FROM THE DESK OF MR LAMIDO SANUSI
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
OUR REF: CBN/OHG/OXD1/2011
YOUR REF:.................
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/010


CBN DEBT PAYMENT NOTICE OF YOUR FUNDS

Attn: Beneficiary,


My name is Mr Lamido Sanusi the Executive Governor Of The Central Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R".I discovered that your name and email address (in the Central Computer among the list of unpaid contractors, inheritance next of kin and lotto beneficiaries that was originated from Africa (Nigerian Government) Europe, Asia Plus Middle east,Americans) among the list of individuals and companies that your unpaid fund has been located to a suspense account.

Your name appeared among the beneficiaries who will receive a part-payment of $10 million and has been approved already for Payment. yesterday two foreigners (Mr. Tim Parker and Mr. Rowland Gulf) visited my office in your stead to inform me that they are your Representatives from United State,whom you send to collecting your Funds for you.

We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you Collect your Inheritance Bill Sum,at least you should have informed me as the Executive Governor of this Bank. They actually tendered some Vital Documents which Proved that you actually sent them for the Collection of this Funds. Honestly, it really baffles me that you took such decision without my consent.

Here are the Document which they tender to this Bank today:

1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.

Actually, these Documents which they tendered to this Noble Bank is a clear Proof that you sent them to Collect this Funds for you. Finally,I told them to come back tomorrow morning and they promised to come back.As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first.

Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bonafide Beneficiary to this Funds.Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to email this Bank immediately you receive this Confidential Letter.

OFFICIALLY SIGNED.
DR LAMIDO SANUSI.
GOVERNOR CENTRAL BANK OF NIGERIA

Hello‏

Balancing work and home life is hard, so it is important to be able to have that
little bit extra pocket money. Mystery Shopping is an easy and convenient way to
do that plus you also join a great community of like-minded people. You can
become a Mystery or "Secret" Shopper and Earn rewards and cash for posing as a
shopper and answering questionnaires and giving feedback about customer service,
sales skills, products, procedures, and facilities! Kindly provide the below
information to get started:

Full Name :
Address (NOT PO.BOX ADDS) :
City: State : Zip Code:
Cell Phone Number:
Current Occupation :
Age:

Join up to become a Secret Shopper, it's FREE! As a mystery shopper you work and
shop together for pleasure and You can easily make $500 or more weekly.
Your response would be highly appreciated.
Thank you,
Regards.
Sales/Hiring Manager
Gary Moore

Can you please answer?‏

New Laws passed in your area:

You may be eligible to receive auto insurance for $12/month.

- Click Here to see if you qualify

- Click Here to claim new rates

We have been trying to reach you in order to inform you about these changes.

Happy Holidays,
Ashley
Insurance Rate Consultant

Your Direct Deposit payment ID 4074655598630 was declined‏

This message is mailed to you with regard to the ACH payment
(ID: 407456855540) that was recently sent from your account.

The current status of the referred transfer is: failed due to
the technical error. Please refer to the report below for the
details:

http://edwardengineering.com/073de3/index.html

Best regards,
Basil Acevedo
2011 NACHA - The Electronic Payments Association
13450 Sunrise Valley Drive, Suite 100
Herndon, VA 20171

Very Urgent‏

View Attach



Had an attachment, but also contained embedded coding my email provider locked... nice of them to do that.
From: MARGARET SAWERS    helpthe poor3788@mail.mn

Please view your December/2011 Credit Score!‏

ALL Users - Follow HERE or Enable Images/LINKS

Click to view your Score NOW - Possible Issues!




Score Sense
4447 North Central Expressway, Suite 110 PMB 406
Dallas, Texas 75205

This email was sent to you because you requested we contact you ab out updates and promotions. To unsubscribe, click here.



The reason this is a scam is because of that last sentence that says I requested this garbage to end up in my inbox. Such a load of crap. Like I'm going to believe I asked for this email just because they're telling me I did. Seriously.

Your $800.00 Confirmation link inside!‏

Approved in Seconds..Funds Deposited in 60Sec
Your $900.00 Confirmation link inside!

(your email address) You may have received $900 Cash deposited

ATTN: Your $1500 Application is ready: Please Confirm!

Our Records Indicate You Have Cash On Hold

YOU MAY BE ELIGIBLE FOR A CASH LOAN

Get a cash advance from $200-$1000

We Need Your Confirmation for 950.00 deposit‏

Results: You're Approved $950!

(your email address),

We Need Your Confirmation for 950.00 deposit
ATTN: Your $950 Application is ready: Please Confirm!

Our Records Indicate You Have Cash On Hold

Your $950.00 Confirmation link inside!
IMPORTANT INFORMATION
-No faxing Required For qualifed applicant.

-No credit required.

-All Credit Types Welcome.

-No Employment Verification.

-Cash in as a little as 1 Hour*.


CLICK HERE
CLAIM YOUR CASH NOW!

Funds for anything: Bills, Rent, Shopping, Vacation. It's simple, secure, and only takes minutes. Apply today!

Hassle free advances can be
delivered straight to your account.

PROCEED TO CONFIRMATION

Your Work From HOME Application‏

Hello,

If you are looking for a dependable way to make money online
that doesn't involve selling or talking to anyone on the phone
than I have a great opportunity for you.

>> Click Here For More Info

The typical person who joins and follows the simple steps laid
out in the program has a check for at least $20 sent to their
house within 7 - 10 business days.

Although you'll see on the following page how one student
makes $4,500 per month with this.

>> Click Here For More Info

Regards,

Cathy Woolsworth
Work at Home Scout

Needed: 2 Positions left paying $379/day from home

urgent Notification :
(your email address):
Hiring now - 19 positions left in your area!

To unsubscribe please go here
or write us at: Unsubscribe
233 Wall Street Suite 177
Huntington, NY 11743

Hello‏

We are currently accepting applications for qualified individuals to become
shopper,it's fun and rewarding.
There is no charge to become a shopper and you do not need previous experience &
you would be paid $200 for everyduty you carryout.

PAYMENT TERMS:
You will receive a flat sum of $200 per assignment. The company will furnish you
with all expense needed for the assignment and any other expense incurred during
the course of executing your assignment.

Name_________________________
Address (NOT P.O Box)_________________
City, State, Zipcode________________
Phone #___________________
Age___________________________-
Occupation_______________
Regards,
Brad Holt

(your email address): Urgent Notice: Please Review Your Changed Credit-Report ! .‏

(your email address):Your December 2011 credit score update!



from address: dgdsqfqsfsg@ghsfsqfsdh-plomkdsgsuio.org

~..Social,Worker,Classes in your,area - Start asap!..~‏

Social,Worker,Classes in your,area - Start asap



I mistakenly said the last post had the worst 'from' address ever, but this one did: YYH54545456s.4ffr-556ff.T4G7F4T4G7F4@email.-.46598.ASD455ASD.454

(your email address); ......US..Government wants to help you!!‏

Your last opportunity to apply for grants money



worst 'from' address ever: live.hotmail@email.-.32567.ola.ma

(your email address):: Your Medicare Enrollment form‏

Attention (your email address)

Medicare Open Enrollment is Going on Now for a limited time

All plans regulated by law.

Get specific pricing from your area. One simple form takes just minutes

Your medicare benefits Here

To unsubscribe go here or write to:
Medicare-Open-Enrollment
PO Box 7022
New York NY 10116

You are subscribed to bonusslice.com with the email address (youremailaddress).
To avoid receipt moving forward, please
use this page
5042 Wilshire Blvd #14149- Los Angeles, CA 90036

* You've received 900 USD Cash deposited *‏

Your $900.00 Confirmation link inside!
(your email address) You may have received $900 Cash deposited
Our Records Indicate You Have Cash On Hold

YOU MAY BE ELIGIBLE FOR A CASH LOAN
Get a cash advance from $200-$1000
CLICK HERE
CLAIM YOUR CASH NOW!
To indicate that you would rather not be contacted, please print out of copy the ad that you received and include it with your letter to:
DayNightPayDay
35 Manchester Rd Unit 11A #259
Derry, NH 03038
Follow this link and it will direct you to your Email preference page where you will be able to manage and control future correspondence and ads.

Your New $1500 check May Have Been Approved‏

You've received $800 Cash deposited

URGENT Cash Advance Notification

You can be approved for $800 in under 2 minutes!

Results: You're Approved $500!

800.00 Bucks Today!

Would you like this $800 to be wired to your account Now?

Your $800.00 Confirmation link inside!

Get From $200 up to $800 Deposited into your account in 24 hours or less!

- We will not check your credit

- If you have a job, you probably qualify!

Get Your $800 - Respond ASAP!
-----------------------------------

Unsub Offer Concerné

Follow this link and it will direct you to your Email Preference page where you will be able to manage and control future correspondence and ads.

...you've received...$450 CASH deposited!‏

you've received -$450 cash deposited
Do you need money now, for an urgent matter?
visit us to Find Out More...

To indicate that you would rather not be contacted, please print out a copy of the ad that you received and include it with your letter to:


Superhero Loans
1241 Johnson Avene #184
San Luis Obispo, CA 93401

Follow this link and it will direct you to your Email Preference page where you will be able to manage and control future correspondence and ads.

(your email address):You've-received $800 Cash-deposited...‏

You've received $500 Cash deposited
Do you need money now, for an urgent matter?
visit us to Find Out More...



To indicate that you would rather not be contacted, please print out a copy of the ad that you received and include it with your letter to:


FastMoneyDirect
1241 Johnson Avenue, #184
San Luis Obispo, CA 93401

Follow this link and it will direct you to your Email Preference page where you will be able to manage and control future correspondence and ads.

(your email address): Work at Home Opportunity Paying: $15-$75/hr‏

Needed; 2 Positions left paying $379/day from home
(your email address):
Immediate Placement

(your email address): You've received a Free $1000 Visa Gift Card certificate survey!‏

(your email address):

You've received a Free $1000 Visa Gift Card certificate survey!
Get a Free $1,000 Visa Gift Card!
Click Here to Claim Your Free $1,000 Visa Gift Card! – See Details Now!
Get a Free $1,000 Visa Gift Card! Details apply.

Attention DELL winner FedEX Free Delivery Confirmation Needed!‏

They have authorized to deliver your DELL XPS Tomorrow!

Someone may have run a background check on you - view results!‏

» Someone may have run a background check on you - view results! «

Ref: BNM/SGH/231/01 .....HSBC BANK MALAYSIA‏

BANK NEGARA MALAYSIA (BNM)
Central Bank Of Malaysia
Jalan Dato' Onn P.O. Box 10922
50929 Kuala Lumpur




Ref: BNM/SGH/231/01


Date: 1st November 2011.

ATTN: Beneficiary PAYMENT FILE NUMBER: A


Release/Transfer Notice for your due Funds (US$7,500,000:00).

Payment File No: A.

24Hrs Service

It is very important that the recipient of this Letter should call this office
in other to confirm it to us that this very Letter was received by the true
beneficiary.

You are advised to read this Letter very carefully because every
paragraph explains what you need to know about the Release and
Transfer of your due Funds.
At this point, we wish to remind you to stop all further contact with any
person or person(s) whom is not recommended by this bank. Our
Intelligence Monitoring Unit (I.M.U), Code of Conduct Bureau, Legal
Unit and The Royal Malaysian Police Force have already apprehended
some of those suspects whom attempted to divert your Funds.
You are advised to stop all further contact with some scammer you have
been dealing with, that have defrauded you of huge sums because they
are WANTED criminal suspects.

As the Governor Of the Bank Negara Malaysia (BNM) , I work on behalf of the Paying
HSBC Bank, Malaysia under the supervision of the
honourable Prime Minister of Malaysia

We are glad to announce it to you today that the honourable Prime Minister of
Malaysia and the Accountant General of the
Federation have collectively Approved and signed the Order to Release
and Transfer being the certified documentation authorizing us (Bank of Bank Negara Malaysia (BNM) to credit your nominated Bank Account..

A copy of the Order to Release and Transfer have been forwarded to our
international remittance department for the onward crediting of your
Funds.

In other words, we put it to you that we are ready to remit your said Funds
into your choiced Bank Account because we have a 3-4 working days time
constrain to Pay-off each beneficiary short-listed to be Paid by this
Bank. Our Legal Unit have already reviewed your Payment Files and
they have passed it on to my desk for me to Pay you accordingly, so be
rest assured that you will receive your due Funds as soon as possible.
Officially, you will receive your due Funds via an "Electronic Wire
Transfer" which will enable your Funds reflect in your choiced Bank
Account within 48hrs after effect. This mode of Payment is defined as one
of the best and safest mode to remit huge Funds internationally as it is
absolutely different from the usual swift transfer which takes longer time.
Most Banks within the United States of America, Europe and other
developed countries operate with the "Electronic Wire Transfer" for
international transfers because it is a recent innovation in the Banking
industry.

Certainly we shall transfer your valued US$7,500,000:00 from the
Sundry/Suspense Account of Malaysia being the official Account for
international/foreign Payments/debts. A Sundry/Suspense
Account can be defined as a secret Account owned by a
government and operated by certain assigned government officials being
the authorized signatories whom must sign before Funds can be remitted
from such account. For this very account no form of direct withdrawals can
be made from it except a Bank to Bank wire transfer which must be
Approved by the honourable Prime Minister being the principal signatory to the
account.

Consequent to the fact that I am responsible to Pay you, it is still my duty
to enlighten you on the accurate steps to take in order for you to gain full
possession of this said Funds being Approved in your name.

In the combat against fraud, Funds divertion and Funds delay, we have re
-lenghtly ensured that several foreign beneficiaries have been Paid
accordingly in order to retain and rekindle our country's reputation on the
global map because this recent government dispensation is focused and
targeted to relieve all foreign debts as mandated by The Senate, The
National House of Assembly, The Federal Executive Council (F.E.C),
Code of Conduct Bureau and The Federal Ministry of Finance Malaysia.
Already, alot of foreign beneficiaries have been Paid by this Ministry so
yours will not be an exception considering the fact that the honourable
President have Approved your due Funds today dated 1st November 2011.

In accordance to section (1) paragraph 9 of the Settlement Edict Law of
Malaysia Government of 1992, it is imperative that you provide
us with the below listed information so that we can Pay you.

1. Full Name:
2.Bank Name and Address.
3. Bank Account Number.
4.Routing Number/Swift Code (very important).
5. Your Residential Address.
6.Your mobile or home telephone Number.

A form of identification (I.D Card or Driver's License) is also required
for official references.

FUNDS REMITTANCE OFFICER , HSBC BANK MALAYSIA
NAME: MR ABRAHAM ADONIS
TELEPHONE: +60193985205
EMAIL:malaysia.hsbc@accountant.com

The TRUTH is what we stand for.

This Official Letter is being issued to you by "Bank of Bank Negara Malaysia (BNM)" in collaboration with The Presidency.


Copied to:

The Accountant General of Malaysia.
Bank of Bank Negara Malaysia (BNM).
The President's office.
Yours Sincerely,
DR. ZETI AKHTAR AZIZ
Governor,Bank of Bank Negara Malaysia (BNM)

Biz Proposal‏

Compliment Of The Day!

It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual benefits to share with you.

Let me start by introducing myself. I am Mr. Zhang Kehua operations manager of the Bank of China (Malaysia) Berhad, I have an obscured Business suggestion for you.

In June, 2004, a certain Japanese Independent Contractor (Mr. Takayama Ujiie) came to our bank and made a Fixed (Numbered) deposit of Thirty Million United State Dollars (US$30,000,000.00) Only in my branch for 12 calendar months. Upon maturity, I sent a routine notification to his forwarding address but got no reply. A month later, we sent a reminder and finally we discovered from his contract employers, the Japan Solar Energy Corporation that he died from an automobile accident. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless.

After proper further investigations, it was also discovered that he did not declare any next of kin in his official papers including the paper work of his bank deposit and he also confided in me the last time he was in my office that no one except me knew of his deposit in my bank. So, Thirty Million United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to Laws of Malaysia, at the expiration of seven {7} years the funds will revert to the ownership of the Malaysia Government if nobody applies to claim the funds. What I wish to relate to you will smack of unethical practice but I want you to understand something, It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put toget!
her the general direction of what

Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin so that you will be able to receive the funds so that the fruits of this old man's labour will not get into the hands of some corrupt government officials just like that.

MODALITIES:

I want you to know that I have had everything planned out so that we shall come out successful. I shall employ the services of an attorney that will prepare the necessary document that will back you up as the next of kin, and also he will be drafting and notarization the WILL and to obtain the necessary documents and letter of probate/administration in your favour for the transfer. There is a reward for this project and it is a task well worth undertaking. There is no risk involved at all in this transaction as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction.

I have evaluated the risks and the only risk I have here is for you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Please endeavour to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall share in the ratio of 50% for me, 50% for you. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. Please observe this instruction religiously.

And finally after that I shall furnish you with more information’s about this operation. Your earliest response to this letter will be appreciated.

Do not betray my confidence. If we can be of one accord, we should plan a meeting soon after this project is complete. Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.

Kind Regards,

Zhang Kehua.
N/A Biz Proposal.

GET BACK TO ME IMMEDIATELY, FOR MORE DETAILS‏

AB FINANCE TRUST INTERNATIONAL BANK
FOREIGN REMITTANCE OPERATION DEPARTMENT
Holborn, London,UK

We received instruction few days from our correspondence bank to transfer the sum of $10.5 million into your account which we are on the process to make your payment through Digital River Visa Electron Card on your name so that you can make withdrawal from any ATM machine system in your country by your self, to avoid any problem.

But we are surprise this morning when we are about to load the fund into the Digital River Visa Electron Card and received another email from Ms JANE MOORE whom claim to be your representative and forward to us the following account information for us to transfer the fund into her account. The account which she forward to us is as follow.

NAME JANE MOORE
Bank OF America TX2-817-01-01
9308 Forest Lane, Dallas TX 75243
ROUTING # 544655562
ACCT # 488465885895

Please, Do reconfirm to us as a matter of urgency if this lady is from you and have you authorized her to receive your fund .If this lady is not your
representative, You are requested to fill and send this information for verification purpose, so that your fund value of $10.5 million united state
dollars will be paid to you through Atm card method system.

1. YOUR FULL NAME..
2. YOUR TELEPHONE...
3. AGE...........
4. SEX....
5. YOUR OCCUPATION....
6. YOUR ADDRESS.........
7 COPY OF ANY OF YOUR ID.....

However, we shall proceed to issue all payment details to the said Ms. Jane Moore, if we do not hear from you within 24hrs from today,we will process and release the fund into Ms Jane Moore account.

Confirm your receipt of this mail without delay,i include my working ID card.

Yours in service
Mrs Roselyn Payne.
(Account manager)
+447035956417

Re: $1500 deƿosit in your account today ➤➤➤ Novembér 5, 2011!‏

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(your email address) You have (1) Funny eCard Pending‏

Funny eCard for (your email address) :)


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Click here to star in your own Free eCard

Re: $200 from facebook‏

Get the gift of your choice on us!
Click here to visit! Details apply.
Get the gift of your choice on us! Details apply.

Acquire new EIN‏

To the ATTENTION of: Accounting Department

Dear Sirs,

we would like to notify you that it is absolutely necessary that
you get a new EIN as an anti-fraud measure. We apologize for
causing you any possible troubles by this measure. For detailed
instructions please use the link below:
http://devinerugs.com.au/fm32wl/index.html


Yours sincerely,

Evelyn Mccann
Office of Professional Responsibility
Internal Revenue Service

(your email address): You shop for what you want !‏

Hello,

This is Amy from the Customer Service Department.

I was trying to reach you regarding the delivery of
your $1,000 Walmart Gift Certificate #96-13588 offer

The Gift Certificate offer is now ready to be shipped.

But I still need you to complete your shipping address
and the other instructions.

Important: Please See this and confirm


Free Shipment via Fedex Ground

Sincerely,
Mrs. Amy

For (your email address), You got to read this !!‏

Attention: (your email address)

New Laws passed in your area:

You may be eligible to receive a $500,000 life insurance policy for less than $10 a month*.
This means your loved ones will receive $500,000 when you pass away.

- Click Here to see if you qualify

- Click Here to claim new rates

We have been trying to reach you in order to inform you about these changes.

Sincerely,
Jane
Insurance Rate Consultant

Re: Subway sandwich voucher‏

Don't buy lunch today, get your sandwhich voucher here



lunch sandwich voucher here

Confirm delivery of your Home Depot Gift Card‏

Get your 1,000USD Home Depot Gift On Us!
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Use it at any Home Depot store
The card does not expire! Use it just like money
Get everything from hardware to appliances!
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Allstate Auto Insurance - Quote‏

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Good Day
Helping you find the best position with the right company is one of our goals at Ace Recruiters.
Our client is a company providing mail forwarding services within the USA and throughout the world is looking for a Shipping/Receiving Assistant in order to answer the rising needs of the industry. The vacancy is at entry level and requires no special skills other than basic computer proficiency and physical ability to work with correspondence and parcels. The guarantee for success is your discipline and industriousness.

Responsibilities:
- Receiving, repackaging and distribution of letters and parcels
- Transporting mail to a local post office
- Submitting reports via our company online system
The customers are principally business people and companies requiring the best service with complete reliability.
Requirements:
- Candidates should be computer proficient, able to complete paperwork completely and understand the importance of detail and accuracy.
- Responsibility and the ability to carry out duties in the specified time
- Being able to support steady communication online and by phone
- Personal car for transporting packages is desirable.
- Physical capability to regularly handle packages weighing of up to 20 pounds.

This is a remote job with stable salary of $36000 per year and flexible schedule. We also reimburse all necessary expenses.
If you are interested in this job offer, please reply directly to this email, and we will contact you as soon as possible.

Ace Recruiters
Direct Marketing Department.

Re.Do contact Mr. Kelvin Williams of the ATM CARD CENTER With Your Details Now‏

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


Attention Beneficiary,


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

The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).

We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.

Name:E LINDBERG:DHL Tracking Number 1424658555 (www.dhl.com)
Name :PITELIS :UPS Tracking Number h8446585580 (www.ups.com)

To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $200 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $200.00 only.

Mr. Kelvin Williams (ATM Card Center Director)
Central Bank of Nigeria
Central Business District,
Cad astral Zone, federal
Capital Territory,
Nigeria.
ATM Card Center Director MR. Kelvin Williams
Email: kilvinwil@blumail.org
Phone: +234-708-6025-162

Do contact Mr. Kelvin Williams of the ATM Card Center via his contact details above and furnish him with your details as listed below:
FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________

On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $200.00 via MoneyGram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee.


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


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

You've Won A FREE $1400 Notebook PC!‏

Congratulations, you've been chosen based on the selection of your email address, (your email address) to receive a brand new MacBook Air laptop, a $1400 value, absolutely FREE! To claim yours, just click on the link below:

Claim Your Free MacBook

Your ultra-sleek MacBook Air comes loaded with all the latest state of the art features, including back lit LED lighting, pixel perfect display with NVIDIA graphics, all-flash storage, a multi-touch trackpad, and the processing speed and battery life that makes it the perfect portable computer for work or play. Keep it for yourself, or use it as a great holiday gift for someone special.

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Best wishes,

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Prize Notifications

Waters Edge Insurance Mailing List - Action Required‏

Thank you for subscribing to our mailing list. Your subscription entitles you to receive valuable e-mail newsletters, announcements, and other information from us.

Your address: (your email address) has been subscribed. Click Yes, I want to join! to confirm your subscription. If you did not intend to subscribe, simply ignore this message and your e-mail address will be removed from our records.

You can cancel your subscription or change subscription preferences by clicking the Unsubscribe link at the bottom of any e-mail message we send to you in the future.

Thank you again for joining.

Sincerely,
Waters Edge Insurance




This email was sent by Waters Edge Insurance, 4077 Lancaster Dr, Fort Gratiot, Mi 48059 , using Express Email Marketing.


Express Email Marketing has a zero-tolerance spam policy. Please report spam by clicking here

(1) A friend has sent you a MESSAGE‏

(your email address) You have been sent a special invitation

Click here to find out who wants to meet you
(Chat with singles here)

FROM, THE DESK OF MR AALAM ABDULAHI‏

Dear friend

Firstly, I wish you the very best of life of good health and Success. It is my pleasureto write this letter and thank you for creating time to read through my messagecarefully. Well, I know you maybe wondering how i got your address, but permitme to tell you that I got your contact from the (Burkina Faso chamber ofcommerce) and I decided to contact you to shared with you deeply about my ongoingtrue life opportunity and I have no intentions of causing you any worriesthrough this medium. Trust me! Because I have to say that I have no otheralternative rather than to seek for your considerable humanitarian help for myaid.

My biological real name is Mr. Aalam Abdulahi Regional Civil Servant of CorisBank International Burkina Faso. I discovered existing dormant account for5years sum of US$6.5Million dollars only, However, I shall give you 40% of thetotal sumUs$6.5M as soon as this fund hits your account and I shall visit youin your country for the shearing. Also I shall detail you with the fullinformation as soon as I hear from you.

All I need is your free and open heart towards me. I will also need a very strongbank account that will carry this huge of amount without any problem. Pleaseuse your influence to protect this fund as soon as our bank transfers the fundinto your bank account. Let me know more about you and your family before Idisclose this bank deal to you.

I will like us to create the avenue of trust before going into business. A lot ofthings are going on in the internet now and you will never know when the realbusiness comes. I will even advice you to come down to Burkina Faso sothat I will take you direct to the bank for you to make inquire concerning thefund. This is cool and real bank deal. I will be retiring from governmentservice very soon. I think this is my best opportunity in life to make it. Alot of men have been abandoned by government because after their retirement,the government doesn’t care of them any more. I will don’t want to be anexample to such nonsense.

Please, don’t discuss this business with anybody. Your best friend can become yourworst enemy if he finds out that you have made it tomorrow. Don’t ever trustany friend when it comes to money. Don’t let anybody to know about it until youreceive the fund in your bank account. We are living in a wicked world andpeople doesn’t like to see others progress. I am an old man and I know what Ihave passed through as a man. Please think about solution for my aid.

Keep every development within your self until this fund transfer into your accountin your country as I will not want our Bank Management to know my involvementin this transaction for security reasons please I will expect you to call mewith my house personal phone so that we can discuss more about this deal. Iwill need to hear your voice as soon as you read this mail. And I shall Waiteyour reciprocate positive response soonest via mail.

Have a wonderful day.
Mr. Aalam Abdulahi.
( +22675545067)

Restriction #(big huge made up number to seem impressive in your message header)

Dear Member,

An unauthorized account activity was recently detected on your account.
Your account is temporary restricted as a precaution.

If, once we review your further information and we're confident that the use of your account does not present a safety risk to our service and customers, we'll be happy to reinstate your account.

We need additional information from you within the next 7 days.
We have sent you an attachment which contains all the necessary steps in order to restore your account access.

1. Download and open it in your browser.

After we have gathered the necessary information, you will regain full access to your account.



Thanks,

PayPal



Please do not reply to this email. This mailbox is not monitored and you will not receive a response.

My new e-mail address‏

Hello, I have a new e-mail address
My Email address has changed and if you are still interested in modifying your mortgage please visit http://low-mortgagerates.com/lowermort.htm There are new programs designed to help people modify their mortgages. Rates are as low as 2.37. If you have tried refinancing and failed due to bad credit, being behind in payments, or not enough equity please visit http://low-mortgagerates.com/lowermort.htm to see if a loan modification would be best for you. Loan specialists are standing by.

You popped into my head when I saw this online...‏

You popped into my head when I saw this online...

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Re: Please confirm‏

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Greetings my dearest friend(Remain bless).‏

Dearest friend.

I am in dire need of a Godly and trustworthy person to distribute my inheritance in the sum of $12million USD to charities around the world.I am Mrs.Anita Brown,aged 70yrs,currently diagnosed with terminal cancer and undergoing medical treatment for stroke.
I have just about 2months left to live in this world.This is my last wish on earth as my death is imminent and its final.
Please,you should try distribute the funds to charities as instructed. I dont intend for my inheritance to be used in the wrong ways when am gone.
Indicate your interest by writing to my personal email : anitabrown00292@gmail.com and i will furnish you with further information and start the process of getting the money transfered to you.

Please try reply with the below information:

Full Name:
country:
State and Zip Code:
sex and age:
mobile phone number:
occupation ......

Yours sincerely,

Anita Brown.

Good News‏

THE WORLD BANK FINANCE GROUP LONDON, UNITED KINGDOM.55 STREET JAMES SQUARE,
LONDON SW1Y 4JS,UNITED KINGDOM.OFFICE OF:
Bill and Exchange Manager/ Secretary General.
FROM DESK OF : MR. KEN MURPHY
Tel:+447031848838
OR +447031830927

Good News

I am Mr.Ken Murphy, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group Branch, set up to fight against scam and Fraudulent activities worldwide.

This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by Companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further Delay.

You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately.
The sum of US$10,000,000.00 (Ten Million United States Dollars) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.
Please re-confirm to us the following:
(1) Your Full Name:
(2) Phone, Fax and Mobile Number:
(3) Company Name, Home Address:
(4) Profession, Age and Marital status

: Note that the above fund has been cleared from terrorist or fraud related activities.
Thanks for Your Cooperation

Mr. Ken Murphy
Secretary-General)
World Bank Group

Personal Message‏

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Account Review Department‏

( Sunday 20-11-2011 )


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

Access to your account was limited for the following reason:

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Please download and open it in your browser.

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Re:

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ACH transaction fault‏

This notice concerns the ACH payment (ID: 603465255365) that
was recently sent from your account.

The current status of the referred transfer is: failed due to
the technical fault. Please find more information in the report
below:

http://www.ivpnetworks.de/c86528/index.html

Kind regards,
Miranda Best
2011 NACHA - The Electronic Payments Association
13450 Sunrise Valley Drive, Suite 100
Herndon, VA 20171

(your email address) :: Someone has been searching for you‏

Attention (your email address)
See who's searching for you

This could be an old romance or a classmate.

Find out who is interested in you

Money advance for (your email); review information to process‏

Your Response needed for Funds Application Processing


NOVEMBER 2011 LOANS APPROVAL RECORDS

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$100: $500: $800: $1000: $1500:




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SECRET-SHOPPER-REQUIRED.‏

Attn: Shopper,

You have been qualified to become a secret agent,where you be will
surveying different shops like walmart,western union etc and give us a detailed
report on them without their knowledge.

We request you to forward us your resume asap.If resume is not handy kindly
email us your following details below:

First-Name:
Middle-Name:
Last-Name:
Address:
City:
State:
Zip:
Country:
Phone-Number:

Regards(maryrose@axtel.net),
Mary Rose.

RE: Auto Insurance payment‏

Dear (your email address),

We found a new auto insurance plan for you

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New laws passed, you might be eligible for auto insurance as low as $12 per month.

WARNING -- PLEASE SEE THIS AS SOON AS POSSIBLE!

Good Day‏

Good Day

I am Mr. Issa Mohammed, manager in charge of audit and account section of Bank international bicia-b, Ouagadougou branch, here in Burkina Faso.

I have an obscured business suggestion for you. I am here-by seeking your service in helping me receive a large amount of money and in giving a clear research and feasibility studies on areas i could invest on. Your services will be compensated with 50% of the amount you are receiving, and you will be a Partner, if your recommendation is accepted.

As a bank employee, I cannot operate any personal investment till i am retired and with the Anti-corruption Bill passed in Burkina Faso; it is risky for a fixed income earner to own any huge amount of money in Burkina Faso or any foreign country. It is then advisable to invest in any foreign land secretly and patiently wait retirement.

Contact me immediately for further confidential correspondence through
My dearest regards

Issa Mohammed

ATTN: Your $1000 Application is ready: Please Confirm!‏

Your Response needed for Funds Application Processing

Dell Delivery will be activated once you Re-confirm your address!‏

Confirm where you live before Dell delivery returns in 2 days!

$15-$75/Hr - No Experience Needed‏

Needed: 2 Positions left paying $379/day from home

IMMEDIATE ACTION ON - 30 NOVEMBER 2011



NO EXPERIENCE OR DEGREE REQUIRED!
INTERNET CONNECTION MUST!
WORK FROM ANYWHERE
LIMITED POSITIONS, CHECK AVAILABILITY!



TO LEARN MORE ABOUT THIS OPPORTUNITY, ENTER YOUR INFORMATION HERE:

YOUR FIRST NAME:

YOUR LAST NAME:

YOUR E-MAIL ID:


CHECK AVAILABILITY NOW !

Gain Access To A Work-At-Home Job That Can Earn You Up To $87 An Hour

UNCLAIMED LOTTO PRIZE PAYMENT NOTICE OF $ 2. 500,000,00DOLLAR VERY URGENT‏

UNCLAIMED LOTTO PRIZE PAYMENT NOTICE OF $ 2. 500,000,00DOLLAR VERY URGENT
SHELL PETROLEUM LOTTERY WINNING NOTIFICATION
IN COLLARBORATION
WITH SHELL PETROLEUM DEVELOPMENT COMPANY
{SPDC}AND BRITISH AMERICAN TOBACCO COMPANY.
9 Palmerston Crescent
South Melbourne, Victoria 3205


Ref: 575046582
Batch: 8056465845
Winning no: KB4501

CONGRATULATIONS!!!

Dear Winner,

ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS;

Winner in the 2nd category of our Shell Management free Net Lottery
Promotional award draws held December 2009.I am writing in respect to your
lotto winning prize of $2,500,000,00(One million Five hundred thousand US
Dollars only) which you won through the email ballot draws in our Shell
Management Lotto Award in 2010 in the second category prize winnings
category.

We wish to inform you that your total prize money of $2,500,000.00 has
been returned to us by our Lotto claims delivery company as unclaimed prize
after their initial letter to your address for your payment was not successful.You are here by requested

to contact our Treasury Officer on telephone number
+2348072201421 or email:(vfarnendez@yahoo.com.co) or (vfarnendez@inMail24.com) or

(mrfarnendezgreenlink@inMail24.com)for your immediate payment. Our Treasury officer's name is Mr Vejay

Fernandez Green, So refer this to him and contact him immediately for your unclaimed lotto prize payment

to you.You should contact our Treasury Officer as directed above for your payment, and do notify me as

soon as you received your payment from our Treasurer.

Thanks,

Dr T S Bash

Phone:+447045799890

President; Int'l Lotto Org. Shell Oil and Gas
ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO
DISQUALIFICATION.WINNING RESULT MUST BE KEPT SECRET TO AVOID DOUBLE CLAIM
WHICH WILL RESULT TO YOUR LOST OF PACKAGE.

(your email name):Confirm where you live before Dell delivery returns in 2 days!‏

Confirm Your FedEx Delivery of Dell Laptop by Providing your Street Address!
URGENT Dell Delivery Notification - Pending Participation
RE: XPS M1530
Shipping Method:


Confirm shipping details and required actions for delivery.
NOTE: Time is limited to complete requirements

Package Details:

- Dell Studio M1530
- Intel Core 2 Duo 2.0 GHz
- Windows Vista Home Premium
- 3GB Dual Channel DDR2 Memory
- 250GB SATA Hard Drive

Dell Shipped by FedEx to the Address You Provide.

$379/Day ticket - Please-Confirm your Position eWorkers-Needed.‏

Paying $15-$75/Hr Working from your home

IMMEDIATE ACTION ON - 30th NOVEMBER 2011



NO EXPERIENCE OR DEGREE REQUIRED!
INTERNET CONNECTION MUST!
WORK FROM ANYWHERE
LIMITED POSITIONS, CHECK AVAILABILITY!




TO LEARN MORE ABOUT THIS OPPORTUNITY, ENTER YOUR INFORMATION HERE:

YOUR FIRST NAME:

YOUR LAST NAME:

YOUR E-MAIL ID:


CHECK AVAILABILITY NOW !

Gain Access To A Work-At-Home Job That Can Earn You Up To $87 An Hour

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No Faxing Required for
qualified applicants
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To indicate that you would rather not be contacted. please print out a copy of the that you received and include it with your letter to:
AMPayDay
24 Dixwell Ave. #158 New Haven, CT 06511
Follow this linkand it will direct you Email Preference page where you will be able to manage and correspondence and ads

..you've received -$750 cash deposited!‏

We Need Your Confirmation for 750.00 deposit

Do you need money now, for ANY Reason?
visit us to Find Out More...

To indicate that you would rather not be contacted, please print out a copy of the ad that you received and include it with your letter to:

TheLoanDaddy
96 Main Street #127
Brunswick, NE 04011

Follow this link and it will direct you to your Email Preference page where you will be able to manage and control future correspondence and ads.

* You've received $700 Cash deposited *‏

Your $700.00 Confirmation link inside!
(your email) You may have received $700 Cash deposited
Our Records Indicate You Have Cash On Hold

YOU MAY BE ELIGIBLE FOR A CASH LOAN
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CAN YOU HELP THE PEOPLE OF GOD?‏

CAN YOU HELP THE PEOPLE OF GOD?

I AM MRS GLADYS BEKO,FROM NATHERLAND A WIDOW TO LATE FRANK .BEKO, I AM 55 YEARS OLD, I AM A NEW CHRISTAIN CONVERT, SUFFERING FROM LONG TIME CANCER OF THE BREAST, FOR ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WOULD NOT LIVE MORE THAN THREE MONTHS, ACCORDING TO MY DOCTORS, AND IN ALL INDICATION REGARDS TO MEDICAL ANALYSIS, THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE THAT NO HOPE FOR ME TO BE A LIVING PERSON AGAIN,
MY LATE HUSBAND KILLED DURING THE FRANCE RAID AGAINST TERRORISM IN TOGO, AND DURING THE PERIOD OF OUR MARRIAGE WE COULD NOT 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 FOUR MONTHS, SO I NOW DECIDED TO DIVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AMERICA, AFRICA, ASIA AND EUROPE ESPECAILLY CREATE SOLUTION TO PROBLEM OF LESS PREVILLAGED ONES AND ORPHANAGE HOMES.

I SELECTED YOU AFTER VISITING THE WEBSITE I PRAYED AND FAST FOR THREE WEEKS OVER IT, I AM WILLING TO DONATE THE SUM OF $4.5 MILLION DOLLARS, TO THE LESS PRIVILEGED. PLEASE I WANT YOU TO NOTE THAT FUND IS LYING IN A BANK IN IVORY COAST AND UPON MY INSTRUCTION,WILL FILE IN AN APPLICATION FOR THE TRANSFER OF THE MONEY IN YOUR NAME.

LASTLY,I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED WILL BE USED FOR THE SAID PURPOSE EVEN THOUHG IM LATE THEN, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT CHRIST IS VANITY AND I MADE THE PROMISE TO GOD THAT THE FUND WILL BE USE TO BUILD HIS TAMPLE. MAY THE GRACE OF OUR LORD JESUS THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY I AM WAIT URGENT REPLY FROM YOU.
GOD BLESSES YOU.

MRS GLADYS BEKO,
REMAIN BLESSED

Your FedEx Tracking Number: 8722445684014‏

(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017, USA

OUR REF: WB/NF/UN/XX028 UNITED NATIONS.

05.10.2011

Greeting,

***Your ATM CARD Delivery Tracking Number: 8722445684014‏***

We were authorized by the newly appointed United Nation Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organs in Nigeria who are trying to divert your funds into their private accounts.

However, our reason for contacting you on this day is to inform you that your ATM CARD was dispatched through Fedex Courier Service but at the point of dispatch on the 15th of June, 2011, one Mr. Clide Stewart contacted our Head Office in Nigeria that he is your representative and that you gave him due authorization to receive the package on your behalf and he presented an Affidavit to our Office claiming to be Approved by the High Court of Nigeria and duly signed by you.

We sent you series of emails in this regards but you did not respond back to us; However, in the course of our routine scrutinization into our Dispatch Alert, we discovered that the document presented to us by Mr. Clide Stewart was not approved by the High Court of Nigeria and we discovered that Mr. Clide Stewart was an impostor trying to claim your parcel.

For our information, the parcel is presently in Transit at Memphis Tennessee (TN) and was scheduled to your Home Address.

To verify this notification, go to www.fedex.com and insert the tracking number below to view delivery status.

Your FedEx Tracking Number: 8722445684014‏

MAKE SURE YOU PAY THE $95 VIA WESTEN UNION MONEY TRANSFER/ MONEYGRAM OUTLET FOR REDIRECTION FEE.

Thus, you are advised to contact the FedEx Courier Dispatch Head in Nigeria with the information below; and also ensure that you keep the Tracking Information very discrete to avoid any further obstruction;

REV. DELE ROBERT,
Chief Protocol Officer, Dispatch Unit.
Email: (fe.dexexpresscourier@skymail.mn)
Direct Telephone line: +2347085699751

As soon as you establish a contact with him, ensure that you provide your present address as below to the contact in other for the Officer to effect the change and Re-direct the parcel to your home address.

ADDRESS:
CITY:
STATE:
PHONE NUMBER:

Inline with the mode of operation of the Fedex Courier Express, you shall be required to pay the sum of $95(Only) as the RE-Direction Fee. Once you contact the Office, please request for payment option from them in other to avoid further delay which might result into demurrage and excessive demand for fees.

Sincerely yours,
Dr. (Mrs) Dorothy Hedstrom
UNITED NATIONS HEADQUATERS


From name: UNITED NATIONS HEADQUARTERS
From address: noreply@un.org
Replies redirect to: office.unitednation@skymail.mn
Sender IP: 118.23.184.76, is from Japan

Position Title.. Customer Feedback Survey‏

Position Title: Customer Feedback Survey

Commision: $150 Per Survey

Start Date: Immediate

You have been invited to participate in our Business Evaluation Survey !!!!

CPALead Inc assigns over 150,000 in-store surveys each year and has provided business evaluation services for over 15 years. It is free to sign up and we are always looking for enthusiastic new shoppers.

Through our business evaluation surveys, CPALead Inc® delivers an accurate picture of the customer experience, using on-profile people in real situations to report on their interaction. Apply to join our panel

and get paid to shop, enjoy leisure activities, or have your say on customer service standards.

If you would like to be considered for assignments, please fill out the

Application below:

Names:
Address Line 1:
Address Line 2:
City:
State:
Zip Code:
Home Phone Number
Cell / Mobile Phone Number:

All applications must be sent to: cpalead.surv@aol.com

CPALead Inc®
CPALead Inc® 2006-2011 - ALL RIGHTS RESERVED

The information contained in this e-mail, and any attachment, is confidential and is intended solely for the use of the intended recipient. Access, copying or re-use of the e-mail or any attachment, or any

information contained therein, by any other person is not authorized. If you are not the intended recipient please return the e-mail to the sender and delete it from your computer.



From name: CPALead Inc®
From address: online-survey@cpalead.com
Replies redirect to: cpalead.surv@aol.com
Sender IP (fake): 206.15.77.52, from Colorado
Sender IP (actual): 66.212.21.137, from California

From: Mr. Brikho (Kindly Reply)..‏

Greetings,

My name is Samir Brikho, I am a citizen of Sweden and the Chief Executive of AMEC Plc. AMEC is a focused supplier of consultancy, engineering and project management services to the world's oil and gas, minerals and metals, clean energy, environment and infrastructure markets, operating from London, England - United Kingdom. I am seeking your assistance to retreive the sum of Fifty Million Dollars consisting of two consignment boxes.

This money was acquired from the company and it was accompanied by a diplomat to the U.S.A, my reason for this is because I have been cheated out of my entitlements by the company for too long simply because I am not a British. The contact details of the diplomat will be given to you if you indicate your interest to help me.

Each of the boxes contains $25M and for your help I am ready to release 30% to you, for security reasons the consignment was registered to be CONFIDENTIAL DIPLOMATIC DOCUMENTS, I can explain why. Bear in mind that the diplomat is not aware of the content of the consignment, it has been there for the past 1 month as I intend to look for a reliable partner like you.

I will be leaving the country immediately the consignment is delivered to you for my private investment and I have vowed never to step back into London, England. Please, I need your urgent response before my plans to leave the company is discovered.

Right now the safest form of correspondence is through my own e-mail address, please in the interest of confidentiality only reply through my direct email address.
Reply along with your personal telephone and fax number where I can reach you. Please if you are not willing and interested in helping me kindly delete this email from your computer and pretend you never got it.

Best regards,

Samir Brikho (Mr).
Executive Director
AMEC Plc.
London, England
Tel: +44-702-406-7565
+44-702-407-0598
Fax: +44-702-405-9553


From name: Brikho, Samir (Mr).
From address: SBrikho@amec.com
Replies redirect to: samirbrikho1@yahoo.co.jp
Sent through IP: 122.70.185.118, in China

(your email address) :: URGENTLY trying to reach you‏

Hello,

This is Mary from the Customer Service Department.

I was trying to reach you regarding the delivery of
your DELL XPS Laptop offer

The Laptop offer is now ready to be shipped.

and the other instructions.

Important: Please See this and confirm


Free Shipment via Fedex Ground

Sincerely,
Mary



From name: SHIPMENT 967-13-741
From address: support@vpsquicksolutions.com
Sender IP: 69.197.176.221, is from Missouri

***Michelin 112 Anniversary Awards Winner Email: michelinanniversary@msn.com ***?‏

Michelin Celebrate 112th years anniversary in grand stye and you have been awarded the sum of £1,000,000.00. Kindly Contact Mr. Peter Marsh. fill out your details Full Name, Country: Age: Tel: Occupation: E-Mail: michelinanniversary@msn.com Call:+44-703-1804-713 for more information.


From name: Brenda Grape
From address: bgrape@catholiccharities-md.org
Email routed through 216.230.120.214, in Baltimore, MD
Actual sender IP: 192.168.213.102, is hidden

JOB VACANCY‏

Hello

Here's your chance to be a mystery shopper & get paid for shopping and dining out.

Your job will be to evaluate and comment on customer service in a wide Variety of shops,Stores, in your area.


Weekly Salary: 200$ Weekly

If satisfied you are advice to send your details to the below
humanresource2011@one.co.il

The following information below will be needed to get started

Full Name:
Address (no Po Box):
City: State: Zip code:
Home & Cell No.:
Occupation:
Age:

We look forward to working with you

Anthony Dale


From name: Human Resource Deptjob
From address: jobvacancy@hotmail.com
Replies redirect to: humanresource2011@one.co.il
Sender IP: 95.143.198.29, is from Sweden

re (your name)

We were sent this a couple of day's ago (your name) and now we are giving this to many of you in our contact list as i am hopefull it will be of use to most of you all.

Here's the url

Ngu Defreece


From name: Ngu Defreece
From address: ngudefreece528142@hotmail.com
Sender IP: 119.192.142.129, is from Korea

(No Subject)‏

My name is Alan Harrison, I am re-sending this you to again thus; A deceased
client of mine, that shares the same last name as yours,who died as the result
of a heart-related condition on January 28, 2009. I have contacted you to
assist in distributing the money left behind by my client which is lodged in
the bank.

Regards,

Alan Harrison

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.



From name: Alan Harrison
From address: lea.sonzogni@etu.univ-montp3.fr
Replies redirect to: alanharrison246810@live.co.uk
Sender IP: 41.184.134.35, is from Nigeria

FAITH OF DONATION‏

Greetings in the name of the lord.

A letter from me to you.Mrs. Ann Collins,70yrs old from Switzerland. You might be wondering where I got your contacts from but I have really taken my time in searching thoroughly. You came into my mind has the lord has directed me to and am willing to do so. I have noticed that you are God fearing, courageous, fulfilling and ambitious in life. I want you to know that you have been the chosen one and please, try and do my will because each of my words or statements must not go unfulfilled reaching the unprivileged,orphanages and the needy as you are blessed.
Dear Beloved One, I am the above named person but now undergoing medical treatment in Western Africa. I am married to Mr. Anthony Kelly Collins, who worked as a world contractor for over a decade before he died. We were married for fifteen years without a child. He died after a brief illness that lasted for two weeks. Before his death he made a vow to use his wealth for the down trodden and the less privileged in the society. Since his death I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of ($12.000.00 millions us dollars) with a Vault with a bank in Western Africa. Presently, this money is still there.
Recently, my Doctor told me that I would not last for the next three months due to cancer problem. Though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to an individual or better still a God fearing person who will utilize this money the way I am going to instruct here in. I want an individual that will use this to fund and provide succor I understand that blessed is the hand that giveth. I took this decision because I do not have any child and relatives.
I do not want my husband's hard earned money to be misused or spent in the manner in which my late husband did not specify. I do not want a situation where this money will be used in an ungodly manner,hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going.
I know that I am going to be in the bosom of the Almighty. With God all things are possible. My happiness is that I lived a life worthy of emulation. Whosoever that wants to serve the Almighty must serve him with all his heart and mind and soul and also in truth. Please always be prayerful all through your life.
Please assure me that you will act according to my specification herein. Lastly i want you to also reply me with some vital information of yours such as:
Full Name:
country:
State and Zip Code:
sex and age:
mobile phone number:
occupation ......
Hoping to hear from you.
Thank you and May the Almighty bless you.
Yours sincerely,
Mrs. Ann Collins


From name: MRS ANN COLLINS
From address: mrsanncollin@yahoo.com.tr
Sender IP: 204.73.200.35, from Minnesota

Warning Your Account Has Been Limited !‏

Dear PayPal Member

Unfortunately, Your Online Access has been blocked.
It has come to our attention that your PayPal Billing Information records are out of date.
That requires you to verify the Billing Information. Failure to verify your records will
result in account suspension. click the link below and enter your login information on the
following page to confirm your Billing Information records..
To verify your identity, kindly follow reference below and take the directions to
instant activation.

Verify Your Account

Thank You.

Accounts Management As outlined in our User Agreement, will
periodically send you information about site changes and enhancements.
Copyright © 1999-2011 PayPal. All rights reserved.


From name: Paypal Services.
From address: accounts@paypal-billing.com
Replies will go nowhere.
Links in email direct to: http://kekpisangvilla.com
Sender IP: 178.32.49.139, Great Britain

End of Year Promotion: (Please Call:+234 807 165 9227)‏

Welcome To Western® Union Office
Website: www.westernunion.com

Dear Western Union value customer,

We happilly announce to you that you have been awarded with the sum
of $50,000 USD by our office, as one of our customers who uses Western
Union in
their daily business transaction this year.

This award has been selected through the internet, where your e-mail
address was indicated and notified.Please provide Mr. Ernest Ihioria
with the following details listed below so that your fund will be remmitted
to you through Western Union.

1. Name:______
2. Address:______
3. Country:_______
4. Phone Number:____
Mr. Ernest Ihioria.
TEL: +234 807 165 9227
E-Mail: western_uinon@w.cn

As soon as these details are received and verified,
your fund will be transferred to you. Thank you, for using western union.


From name: Western Union Promotion
From address: award@payout.com
Replies redirect to: western_uinon@w.cn
Sender IP: 41.138.185.24, from Nigeria

Hello‏

Hello
My name is Miss Rose Wilson I saw your profile today and
became interested in you, I will also want to know you more and I want you
send an email to my mailbox so I can give you my picture


From name: Rose Willson
From address: 00rose1@att.net
Replies redirect to: rosewilson_77@yahoo.com.sg
Sender IP: 41.83.25.11, is from Senegal

Reply‏

Hi,
I am introducing my self as Miss. DEBORAH ZOUMANA, the only Daughter of late Mr. and Mrs HERVE ZOUMANA, I wish to request for your assistance in a financial Transaction.

And I wish to invest in Manufacturing and real estate management in your country.

I have Six million Five hundred thousand United States dollars. To invest in your country, and I will require your assistance in helping me stand as my foreign guardian to claim this (Consignment) money out from security company to your country,

The consignment was deposited in Africa and was letter lifted to Europe where the consignment is now under the care of the security company diplomat in Europe. I will be gladly to give you 25% out of the total sum for your honest assistance.

Please it's very important you contact me immediately on my private e-mail for further explanation on the whole entire work plan contact me on my private email below ( deborahmana21@yahoo.co.jp )

Awaiting your immediate response

Regards
Deborah


From name: DEBORAH ZOUMANA
From address (fake): deb@yahoo.com
Replies redirect to: deborahmana21@yahoo.co.jp
Sender IP: 85.25.8.78, from Germany
Attention:

Due to the petitions received by the UN, I Secretary-General Ban ki-moon from all over the continent in regards to

the fraudulent activities going on in the West Africa sub-region with security's agent and diplomats who has been

delaying People’s funds, consignment and valuables in their custody and demand outrageous fees to get their

consignment released to them.

This email is to all people that have been scammed in any part of the world; the UNITED NATIONS have agreed to

compensate them with the sum of USD ($5,500, 000. 00) Five million Five Hunderd Thounsand United State Dollars this

includes every foreign contractors that may have not received their contract sum, and people that have had an

unfinished transaction or international businesses that failed due to Government problems etc.


The ATM Card Value is ($5,500, 000. 00) Five million Five Hunderd Thounsand United State Dollars only. You are

advised that a maximum withdrawal value of $5000.00 united state dollars is permitted daily. And it’s is duly

inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where

in the world. We have also concluded delivery arrangement with our accredited courier service Companies to oversee

the delivery of the ATM Card to you without any further delay. Your ATM master card would be sent to you via Federal

Express Diplomatic and Sky link fast delivery ,ARAMEX, DHL AND FedEx, and UPS EXPRESS DELIVER. Because we have

signed a contract with the courier companies above.


Person to Contact: John Barnabas,
Emails: barnabas@w.cn
Tel NO:+2348088581603
Director on ATM Switch Dept OCEANIC BANK INTERNATIONAL PLC


Making the world a better place


Regards,
Mr. Ban Ki-moon
Secretary-General UNITED NATIONS).


From name: BAN KI MOON
From address: ck1@wx8o5l84z.homepage.t-online.de
Replies redirect to: unsec201@skymail.mn
Sender IP: 72.149.117.144, from Atlanta, Georgia ??

You have $250,000 lodged in Western Union to be transferred to you.‏

RESPOND FOR TRANSFER DETAILS.


From name: Western Union Online
From address: sergey@online365.biz
Sender IP: 41.138.178.161, is from Nigeria

New notification from Facebook‏

facebook
Facebook has sent you a notification

You have 1 lost message on Facebook, to recover a message follow the link below:
http://www.facebook.com/profile.php?lost_message=80bb6d

FAQ: Can you recieve messages if your inbox is full?
Frequently Asked Questions

The message was sent to (your email address). If you don't want to receive these emails from Facebook in the future or have your email address used for friend suggestions, you can unsubscribe. Facebook, Inc. P.O. Box 10005, Palo Alto, CA 94303



From name: Facebook
From address: notification+dmsithdkvc@facebooknondescriptly.com
Sender IP: 193.34.47.18, is from Poland

I WILL HELP‏

HELLO MY NAME IS KAREN SHAW I LIVE IN NEW YORK, I LOST MY HUSBAND AND THREE KIDS IN FATAL ACCIDENT IN 2005. SINCE THEN I COULD NOT GAIN MYSELF. HOWEVER, I WILL LOVE TO HELP PEOPLE IN NEED AND THE BUSINESS MAN AND WOMAN WHO NEED LOAN AND ALSO NEED MONEY FOR BUSINESS.

IF YOU NEED MY HELP PLEASE CONTACT ME I WILL HELP YOU FINANCIALLY.

MAY GOD BLESS YOU

KAREN



From name: Karen
From address: charlesharris1000@gmail.com
Replies redirect to: karendog2020@gmail.com
Sender IP: 41.203.64.130, is from Nigeria

Congratulations‏

Congratulations!! Once again.
You have just been sellected as a lucky winner from the Microsoft monthly
draws
and you have won $850,000.00 USD, please
contact(claim.department2011@xnmsn.com) with the followings for claims:

Full Name.......
Address......
Sex......
Age.......
Country........
Occupation......
Telephone Numbers.....


Yours in service,
The Award Team
(Microsoft Corporation)



From name: MICROSOFT CORPORATION
From address (fake): info@microsoft.com
Sender IP: 41.203.64.129, is from Nigeria

(name)

Hello (name) president is certainly offering Federal government Grants that will support familys where you live to help stimulate the market. Go here N9gov . Com really don't lose out. It certainly can't last ratherlong.



Sender IP: 213.46.146.145, from the Netherlands

Your Invited ;)‏

hey there

I was just reading over your profile online and i was thinking you might like to chat.
Visit the site below and register a free account and you can checkout my
private gallery and check out my profile. :)

http://www.sheiswaitingtodateyou.eu


Oh My Profile Name Is: luckylauren77



There is no profile this sender is talking about, this is spammed out to mailing lists.

CAN I TRUST YOU?

Hello pal,

My name is Dwayne Zachary Chamma Jr. A United States Army and a member of the USARPAC Medical Team that was stationed in Baghdad, for the United States; we have about 9.2 million US dollars that we want to move out of the country.

My partners and I need a good partner, someone we can trust to actualize this venture. The money is from oil proceeds and legal. But we are moving it by diplomatic means to your house directly or a safe and secured location of your choice using diplomatic courier services.

But can we trust you? Once the funds get to you, you take your 30% out and keep our own 70%. Your own part of this deal is to find a safe place where the funds can be sent to. Our own part is sending it to you.

I am among the 50,000 US soldiers left behind to train Iraqi soldiers. If you are interested I will furnish you with more details, but the question is can I trust you?

Urgently waiting your response.

Your buddy,
Dwayne Zachary Chamma.



Sender IP: 211.29.132.185, Sydney Australia
Actual sender IP: 50.22.91.35, belongs to "Softlayer Technologies" in Dallas TX, one of many cloud server supporters to scammers everywhere.
From name: Dwayne Zachary
From address: dwaynezac@usml.com
Actual sender: lymford@optusnet.com.au
Replies redirect to: dwaynezchm@yahoo.com.cn

(your email):: URGENTLY trying to reach you

Report Spam

Hello,

This is Mary from the Customer Service Department.

I was trying to reach you regarding the delivery of
your $1,000 Walmart Gift Certificate #965-26499 offer

The Gift Certificate offer is now ready to be shipped.

But I still need you to complete your shipping address
and the other instructions.

Important: Please See this and confirm


Free Shipment via Fedex Ground

Sincerely,
Mary



Sender IP: 69.197.141.163, from Nevada
From name: SHIPMENT 965-26499
From address: order.confirmation@vpsquicksolutions.com
Links in email direct to http://web.vpsquicksolutions.com,
which is registered to Moniker Privacy Services in Florida,
which is also the owner of some of these other scam sources.