Email Scams: September 2011

(your email address) Someone searched for you, Find out who now!‏

Someone searched for you, Find out who now!

Text link directs to http://captioned.RHIGOSS.COM/mylife1.php (don't go there)

Sender IP: 209.141.24.190, belongs to a company called Joytel, in Florida.

From name: MyLife

From address: MyLife@britary.com

Message contained several thousand words of gibberish, hidden text.

These people are NOT MyLife - MyLife is a 'legit'-ish website. These people are pretending to be associated with them.

re: ‏

Sorry about the mail i sent you back just complaining about life and problems. I understand its not exactly what your friend wants to hear. Anyway everything is looking awesome now. I started working online with help from a friend thats been very successful. The first week i made $2843 Truly has saved my life. All from the news artlicly my good friend had shown me. -> http://(link) <- is the exact news article my friend helped me get started with. Lemme know if you try it and how it turns out. :)

Sender IP: 98.138.91.18, registered to Yahoo!

Went through five different IPs. . .

Actual sender IP: 64.72.113.207, from Houston TX

From name: Joe Knudsen

From address: shakeyajake@yahoo.com

Your Mailbox Has Exceeded It Storage Limit‏

Your Mailbox Has Exceeded It Storage Limit As Set By Your Administrator, And You Will Not Be Able To Receive New Mails Until You Re-Validate It. To Re-Validate - > Click Here:

Sender IP: 164.106.128.115, a community college in Virginia

From name: Aislinn A. Lowry

From address: alowry@nr.edu

RE: ACCOUNT ALERT‏

ALL message content was blocked by my email service provider, this is your first clue that the sender is not official.

The following is the blocked message content I pulled out of the page source:

Dear Account User CONFIRM YOUR WINDOWS LIVE ACCOUNT SERVICES. VERIFY YOUR HOTMAIL ACCOUNT NOW TO AVOID IT CLOSED !!! This Email is from Hotmail Customer Care and we are sending it to every Hotmail Email User Accounts Owner for safety. We are having congestions due to the anonymous registration of Hotmail accounts so we are shutting down some Hotmail accounts and your account was among those to be deleted. We are sending this email to you so that you can verify your account to avoid closure by our customer care team. Please confirm your account now by filling the space below.Your User name password date of birth and your country this informations would be needed to verify your account. Due to the congestion in all Hotmail users and removal of all unused Hotmail Accounts Hotmail would be shutting down all unused accounts. You will have to confirm your E-mail by filling out your Login Info below after clicking the reply button or your account will be suspended within 24 hours for security reasons.
User Name:
Password:
Date Of Birth:
Country Or Territory:Alternative Email:Password:

After Following the instructions in the sheet your account will not be interrupted and will continue as normal. Thanks for your attention to this request. We apologize for anyinconvenience. Warning!!! Account owner that refuses to update his/her account after 24 hours of receiving this warning will lose his or her account permanently.
Sincerely
The Hotmail Windows LiveTeamAFTER VERIFICATION A MESSAGE WILL BE SENT TO YOU AFTER WHICH YOU ARE ADVISED TO CHANGE YOUR PASSWORD IMMEDIATELY.

Sender IP: 65.54.190.210, registered to Microsoft

Actual sender IP: 94.23.25.120, traces to France

From name: Hotmail Windows Live Alert Team

From address: chockyw@hotmail.com

Replies redirect to: windowsliveservicecenter_34@hotmail.com

Urgent Information and Participation Needed

Mr. William Jude,
The General Manager Accounting,
Mobil Producing Nigeria.
234 Victoria Street,
Lagos state Nigeria.

Attention,

YOUR PARTNERSHIP AS A FOREIGNER

Firstly, I apologize sending you this sensitive information via e-mail instead of a Certified mail/Post-mail. This is due to the urgency and importance of the information. This project is based on trust, confidentiality and sincerity of purpose in order to have an acceptable meeting of the minds.

I am Mr. William Jude, the General Manager Accounting of Mobil Producing Nigeria, I got your contact on my confidential search on the internet of your country database in the search for a citizen of your Country, that should stand as my foreign partner and trustee on the claim and joint utilization of this fund that is lying unclaimed in the domiciliary account of a foreigner contractor of this organization that died of cardiac arrest in United Kingdom.

This fund value of Twenty Six Million Two Hundred Thousand United States Dollars, came to exist as an unclaimed contract payment made by this organization into the account of a foreigner for a particular contract executed Four (4) years ago , ever since this payment was transferred into his account here in my country, every effort made to get hold of his next of kin or relative to put in claims on this contractor payment has not been fruitful.

The banking rules here in my country, have it that if a depositor has been confirmed dead and the account has been dormant and for a period of three (3) years and no one comes up for the claim of such deposit, the bank has the right to declare the fund unclaimed and be transferred into the government treasury, with a 40% commission, ever since I got this news I have waiting for the appropriate time to convert this fund for my personal utilization, just last week an official notification letter was sent to this organization by the bank on the arrangement to declare this fund unclaimed and the recent merger of this organization with Exxon Oil, I see it appropriate to convert this fund for personal utilization, but this will not be actualized without the help of a foreigner, for the reason that this contractor is a foreigner.

I have contacted you as a foreigner to stand as my trustee and foreign partner to enable me present you before the bank as the either the business associate or the distant relative of this contractor, to facilitate this fund ownership change in your favor and immediate transfer into your account, pending my visit there in your country for sharing and utilization between us, I also want to reassure you that every step on this fund transfer is free of any risk and it will be carried out under a legitimate process that will protect you from any breach of the law.

On the completion of this fund into your account, the sharing should be thus:-

50% is for me as the initiator and I will confidently hand over to you all the essential documents on this very contract that the payment is lying unclaimed in the bank, you will also guide me on the investment of this my share into real estate there in your country.
45% should be for you as my partner, considering the essential role that you will play in this transaction.
5% for any expenses that may be incurred by us during the course of this transfer, both locally and international expenses.

However, before further details of this laudable transaction will be revealed to you. I must be convinced of your integrity, transparency and honest, so I will require from the following details:-

Your name in full.
Your residential Address in full.
Your Mobile (Cell) telephone number.
Tel/Fax Number
Brief information on your profile, this should include your age, marital status and nature of Job.

This is highly, business transaction that requires someone with experience, exposure and more than average means of livelihood. Please treat this transaction as strictly confidential as I am still active with this organization. Forward your response to this my email account: judewill@blumail.org

Sincerely,

Mr. William Jude

Sender IP: 196.22.132.25, Cape Town, South Africa

Actual sender IP: 207.194.87.105, from Canada

From name: Mr. Jude Williams

From address: williams.jude1@gmail.com

Replies redirect to: judewill@blumail.org

May have originated from: mike@7thelement.co.za

(your name)

Hiya again (your name)

I am living in (your town) too You need to look at following newspaper US7news . com

Regards,
Corine Balister

Sender IP: 205.188.169.203, registered to AOL

They tried to disguise it with a proxy, but . . .

Actual sender IP: 99.236.77.7, from Canada

From name: Corine Balister

From address: cecilabillshhx@aol.com

FRB WARNING:STOP ALL SCAM PAYMENT TO ANY COMPANY OR INDIVIDUAL==)‏

Dear Beneficiary,

I hope that this correspondence is received with the urgency and expediency required. It has come to the notice of the FEDERAL RESERVE BANK,NEW YORK of some fraudulent act on some of our citizens and non-citizens of the United States and non-United States Citizens, because of this act we decided to report the case to the FBI and IMF.Due to our reports to this top organisation,there was an intervention and our financial consultants(RICHARD GLISTER & ASSOCIATES)was send to intervene concerning your funds and funds belonging to some other people who as gone through the same scam/hoax you have gone through.

OUR FINDINGS: We found out that the former GOVERNOR of CENTRAL BANK OF NIGERIA/OFFICIALS/SCAM BANK in Nigeria was behind all this scams collecting money from beneficiary of Inheritance/Contract just to frustrate them on loosing hope to get their Funds. After the intervention of our consultants, the GOVERNOR of the Central Bank of Nigeria was impeached from office for his fraudulent act and will face the wrath in court very soon.

Successfully, we now found out in their files that 16 Americans and 28 Non-Americans were victims of this scams, As a matter of fact we ordered the CBN Nigeria to calculate all funds in their possession belonging to Inheritance/contract/lottery payment and send it to a suspense account of the FEDERAL RESERVE BANK,NEW YORK and that as been done since 3 weeks ago. Although our financial consultants are still there to secure the TELEX CONFIRMATION CODE on your behalf to enable this office release your fund to any account you wish anywhere in the world.

IMPORTANT NOTICE: If you are in contact with anyone who claims he his an official of Central bank of Nigeria, attorney or anyone who claims he has your funds in their possession, please beware of them all because its a big scam. Your fund as been moved out of Nigeria to a suspense account at the FEDERAL RESERVE BANK and will be released to you in due course as soon as our financial consultants headed by DR.RICHARD GLISTER finish up with their meeting with the President of the FEDERAL REPUBLIC OF NIGERIA. All will be concluded in their meeting today.
Also Note: If anyone tells you that your fund is in London, Spain or anywhere in the world count it as a big lie and a big scam.

You are to contact DR RICHARD GLISTER on this email address: glisterrglister@aol.com

You are to give him your Contact Address and phone number so that he could contact you as soon as he could secure the TELEX CONFIRMATION CODE that will enable us the FEDERAL RESERVE BANK,NEW YORK Transfer your fund to you.

send your response to: glisterrglister@aol.com

Yours Sincerely,
Mrs. Rose Hills
Secretary to Director
Federal Reserve Bank, New York.USA.
WARNING!!!STOP ALL SCAM PAYMENT TO ANY INDIVIDUAL OR SCAM BANK.

Sender IP: 212.109.53.204, from the Ukraine

Actual sender IP: 82.128.2.79, from Nigeria

From name: FEDERAL RESERVE BANK

From address: test@globalgw.com.au

Replies redirect to: glisterrglister@aol.com

(your name)

(your name),

I hope your job is going well. I just wanted to alert you to a superb job opp. in (your town). We have had few of our clients take this opp and I have heard great stories.

The newspaper has story featuring one of our clients K. Richards. It will also give you all the info you need to get started. The link is http://digg.com/ and I believe the story will be featured on the homepage until tomorrow.

Good Luck

Confidently yours,
Catherine Liakos

Sender IP: 65.54.61.96, registered to Microsoft

Actual sender IP: 84.50.22.45, traces to Estonia

From name: Catherine Liakos

From address: creolamonque569@hotmail.com

irregular activity‏

Dear Discover Cardmember costumer,

We detected irregular activity on your Discover Cardmember card. For your protection, you must verify your account before you can continue using your card.

Please use the link below to verify your account immediately:

http://www.chinapr.com.cn/www.discoverscard.html

We will review the activity on your account with you and upon verification, we will remove any restrictions placed on your account.

Sender IP: 173.163.233.141, registered to Comcast in NJ

Actual sender IP: 213.115.51.164, from Scandinavia

From name: Discover Bank

From address: discover@email.discover.com

Why anyone would click on a clearly fraudulent non-Discover Bank email that obviously says "china" in the URL is beyond me, but someone probably did.

Attention Winner (UN Information Service)‏

Attention Winner (UN Information Service)

Greetings of the day, Hoping that this mail meets you in a perfect condition.

(UN Information Service) -- The United Nations Compensation Commission (UNCC) has made available today a total of $595,044,579.38 to six governments for distribution to 8,303 successful claimants.

Payment is being made in respect of 2,946 claims in category (A-(claims of individuals for damages up to $100,000).

Claims in category (B-(claims of corporations, other private legal entities and public sector enterprises), that were approved for payment by the Governing Council at its fifty-fifth session, held from 8 to 10 March 2005.

Today's payment are being made in accordance with the Governing Council's decision 227, which extended the temporary payment mechanism set out by the Governing Council in its decision 197, under which up to $200 million from the Compensation Fund will be made available for the payment of claims every quarter. In the present round of payment, all newly approved claims, i.e. claims approved for payment at the fifty-fifth session, will receive $500,000 or the principal amount of the award, if less, and some claims will receive up to $300,000.

The present payment brings the overall amount of compensation made available to date by the United Nations Compensation Commission to $500,000.00.

Participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. We are using this opportunity to thank you for using the internet daily.

We do hereby Congratulates you, as your e-mail appears among one of the list extracted from this websites.

The card center will send you an ATM DEBIT CARD, which you will use to withdraw your money in any ATM machine, Banks and Union Pay Credit outlets in the world; you are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail to the Logistic Department by email listed below.

Contact Mr. Dennis Dray with below e-mail;

Mr. Dennis Dray
Manager Foreign Operation
E-mail: mrdennisdray2@yahoo.co.jp

Good luck and kind regards,
Making the world a better place

Mrs. Marie Gentry
Personal Assistant To
Dr. Ban Ki-Moon
{Send copy of email to: mrdennisdray2@yahoo.co.jp}
In respect to the delivery of this ATM Debit card, you are to bear the cost

Sender IP: 66.119.8.166, from Springfield MO

Actual sender IP: 71.243.117.90, registered to Verizon in Reston VA

From name: Mr. Dennis Dray

From address: testing@morelifenow.org

Replies redirect to: mrdennisdray2@yahoo.co.jp

Re message: Online Pharmacy # 2‏

WELCOME TO US DRUGSTORE

LOW PRICE ON ALL DRUGS

SALE&DICCOUNT ONLY NOW

I really hate it when these people make a message look like a reply for something I never contacted them about.

You have 3 lost messages on Facebook...‏

facebook

Facebook sent you a notification

You have 3 lost messages on Facebook, to recover a message follow the link below:

http://www.facebook.com/profile(numbers)

FAQ: How to recover a message?

Frequently Asked Questions

The message was sent to (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

Sender IP: 84.21.102.100, from The Czech Republic

From name: Facebook

From address: notification+vbohjnmftd@notifierfacebook.com

Every link in this email, including the "unsubscribe" all went to the exact same webpage: http://handleboutique.com - handleboutique.com is registered to evolutionarywebsites.com - which is registered to Webhost995.com - which is not registered to anybody.

These people even stole official Facebook images and sounds directly off of facebook.com. (I removed them from this post) The original of this email looks really official (before I took all the links and some coding out), so I'm sure it gets a lot of suckers.

GADDIF LIBYA PRESIDENT NEEDS YOUR HELP

GADDIF LIBYA PRESIDENT NEEDS YOUR HELP

Dear friend,

I am indeed sorry for contacting you through this means. However, I assure you that it is confidential and genuine. I am Husain Ali from Burkina faso to President Barack Obama. We know about the current war in Libya.

We know also that many families have lost a lot and are losing more on a daily basis and I need your help to secure some of these funds because these are hard-earned money. There funds are proceeds of contracts executed by the family. Examples are BP’s US$900M Libyan oil exploration contract in 2007, shares in Juventus Football Club, Eni: the Italian oil giant, and Pearson: the parent company of Penguin and Financial Times. Also some money was made from investments in numerous financial institutions, including Goldman Sachs, JP Morgan Chase and the Carlyle Group.

In order to ensure that all their assets are not frozen illegally by the western government, I moved some money out through diplomatic security means as a consignment and deposited them in a Security Company in Burkina Faso, where they were registered as personal effects. There are two consignments with the sum of (US $37.5, million) in each. I want you to help me receive them. Please note that further details will be made available upon proper understanding and agreement.

I shall offer you 35% of the total sum and you will also help me invest the other 65% of in any lucrative business in your country. Serious negations are currently going on for peace to return to Libya. I should be able to travel afterwards and probably meet you. I guarantee you that this venture is risk free giving that the funds are certified clean and the services of a qualified Solicitor from your country will be retained. If you are interested, kindly get back to me for further details through my private Email address: (husainali40@gmail.com) Otherwise, please delete this email and I say thanks for your time.

Yours sincerely,
Husain Ali

Sender IP: 212.82.108.93, belongs to Yahoo! Europe

Actual Sender IP: 41.203.226.105, from Burkina Faso

From name: Ali

From address: husainali40@gmail.com

Actual sender: ms352@btinternet.com

YOUR INHERITANCE‏

I once again notify you as my earlier letter were returned undelivered
that late Engr. Jurgen Krugger made you a beneficiary to his WILL. He left
the sum of Thirty Million, One Hundred Thousand Dollars
USD$30,100.000.00 to you in the Codicil and last testament to his WILL.
Please if I reach you as I am hopeful, endeavor to get back to me as soon as
possible to enable me conclude my job. I hope to hear from you in no
distant time.
Note: You are advise to contact me with my personal

Email: barr.esqthomasthompsonnew@hotmail.co.uk

I await your prompt response.
Yours in Service,
BARRISTER THOMAS THOMPSON ESQ

Sender IP: 218.208.39.34, from Malaysia

From address: mokhtarh@rmp.gov.my

Replies redirect to: barr.esqthomasthompsonnew@hotmail.co.uk

Re: I have paid the delivery charges‏

Dear Friend

I have been waiting for you since to come down here and pick your consignment but i did not heard anything from you since then, I have deposited the US$6,500,000.00 with the Mediterranean Shipping Company South Africa here in South Africa, because I traveled to Australia to see my boss and I will not come back till next year ending.

I have arranged with the Mediterranean Shipping Company South Africa to get your US$6,500,000.00 to you this month and they will be coming to you with the fund inside black portfolio, I would have deposited the fund with Bank for transfer into your own account but the procedure of Bank is too much and they will required enough fee.

I drop your delivery details with the Mediterranean Shipping Company South Africa but I will like you to re-confirm the information to them again so that they will not be any mistake when coming with the fund. Send the below information to the Mediterranean Shipping Company South Africa.

(1)Full name:
(2)Address:
(3)Tel:

I want you to know that you have all right to declare how you want to receive your fund, I would have prefer the fund to be transfer to you but I make some searches about the Bank transfer and they told me that it will cost you the sum of US$4200 to transfer the US$6,500,000.00 into your account. But I have deposited the US$6,500,000.00 in cash to the Mediterranean Shipping Company South Africa, below is the Mediterranean Shipping Company South Africa contact.

Director: Mr. Nabeel George
Email: nmg1@jmail.co.za

I have paid the delivery charges and insurance fee to the Mediterranean Shipping Company South Africa. The only Money that the Mediterranean Shipping Company South Africa will require from you is $210 Dollars for demurrage, if you can pay the $210 Dollars to them, they will proceed and get the US$6,500,000.00 to you in your Country.

Please if you want to contact the Mediterranean Shipping Company South Africa, you are to contact them with your portfolio code number which is (MSCSA095) and your address where you want them to deliver the cash to. You are to pay the $210 to the Mediterranean Shipping Company South Africa to enable them to proceed and get the cash to you, don't fail to resend your information to them for your own good.

Regards,

Mrs. Gabriella Radford

Sender IP: 75.148.51.137, belongs to Comcast

Actual sender IP: 176.61.140.122, North Carolina? I'm confused, actually. Because RIPE is not in the US.

From name: Mrs. Gabriella Radford

From address: brightano0@yahoo.com

Replies redirect to: nmg1@jmail.co.za (this is an email out of South Africa)

(1) A friend has sent you a MESSAGE‏

Someone wants to hook up with you :)

You have been sent a special invitation

Click here to find out who wants to meet you

Sender IP: 204.12.253.123, Kansas City MO

From name: Sarah

From address: sarah@vpsquicksolutions.com

All links direct to web.vpsquicksolutions.com - no legit contact information, registered to other businesses which are registered to other businesses, etc.

(your name)

Earth Trade Company is a global consumer goods company providing a broad range of goods that improve the lives of their consumers every day. The company's products and services are designed to increase productivity and profit amount, while offering top quality, safety and total consumer's satisfaction.
They are looking for a productive Procurement Manager to monitor their Purchasing department.

Duties: This list of responsibilities is not all inclusive and may be multiplied to include other tasks, as management may consider necessary from time to time.
- Establish relationships with vendors for the purchase of equipment for company's projects. Discuss with vendors for best possible solution and reserved solutions keeping company business objectives. This includes negotiating price, specifications, inventory management, time frame, delay, delivery term, etc.
- Supervise vendor fulfillment and submit new purchase.
- Review prices and request for proposals.
- Buy outfit and products indicated from vendors at the optimal total price. Issue accurate purchase orders report.
- Obtain, register, and process all incoming stuff, inventory for customer.
- Control the vendor manager to ensure right materials are sent out and properly accounted for.
- Audit receipts of delivery. View and process packing slips from vendors related to products. Work closely with accounting supervisor with regard to freight, and mismatches.
- Agree with shipping department for shipment of goods from sale to distribution department.

Requirements: To carry out this work successfully, an applicant must be able to have each necessary duty satisfactorily. The abilities stated below are required.
- Ability to lead, instigate and empower the company's team to best levels of performance.
- Ability to communicate effectively under pressure.
- Must be proficiency in computer, especially in MS Office (Word, Excel, Outlook).
- Must be a strong work ethic, must be positive.
- Must have strong business writing skills.
- Must be able to improve performance.
- Valid driver's license is necessary.
- Quick and regular respond.

Post is performed using a wide variety of standard office stuff, such as a computer, calculator, phone, FAX, scanner, printer, and voicemail. Post is also performed in a shipping and receiving procedures.
To find out more, please response to present email address with or without your resume and salary requirements.
Only individuals with the indicated experience will be considered. All individuals for this job must be a U.S. Person. All applicants must be 21 years of age or older.

Sender IP: 65.55.111.92, belongs to Microsoft

Actual sender IP: 94.226.26.186, traces to Belgium

From name: Ginger Hector

From address: gingerhectorb658@hotmail.com

This company doesn't exist anywhere that I can tell.

$379/Day Job Guaranteed NOTIFICATION - Hiring Now - 12 Positions Left In Your Area‏

Hiring Now - No Experience Needed: 12 Positions Left Paying $379/day From Home

IMMEDIATE ACTION ON - 29TH SEPTEMBER 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

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

Sender IP: 209.16.135.167, from Roanoke VA

From name: Internet Job Alert

From address: contact@pop.quitimporet.net

Everything in email linked to www.apartmentjuggle.com

I've been getting several of these a week, each labeled as urgent with an updated date stamp/expiration. Every one of them saying the same 12 positions are expiring that day or whichever day.

Dear Beloved‏

----

Dear Beloved,

Let me first of all inform you, I got your email address from a mail
Directory and decided to mail you for a permission to go ahead. I am Mrs.
Patricia Lekodro married to Dr. Henry Lekodro A Ghanian who worked with a
construction company in Asia for twenty Years before he died in the tsunami
disasters, we were married but without any children. Since his death I
decided not to remarry and presently I am 69 Years old. When my late husband
was alive he deposited the sum of $9.5M. (Nine Million Five Hundred Thousand
U.S. Dollars) in my name as consignment "valuable personal effect" with a
Security company in Ghana. I will let you know the name of the security
company when you have indicated your interest to help me.

Presently this money is still with the Security Company concealed as a
consignment, and the management does not know the actual content of the
consignment deposited in their company. My husband did this for security
reason. I have just wrote to the company as the beneficiary to release the
consignment through a special diplomatic channnel. Using a diplomatic means
makes this process completely risk free.

I am presently undergoing treatment for Cancer of the lungs in Malaysia, I
have since lost my ability to talk and my doctors have told me that I have
only few weeks to live. I want a person that is trust worthy that will
utilize this money to fund orphanages, widows and the less privileged around
the world but in our name Mr. & Mrs. Lekodro foundation.

I need someone i can trust, someone i can rely on. Someone who will be
truthful, frank and honest. Someone who will agree to assist me and be
involved throughout the period the process will last. Someone i can count
on to act as a genuine and an interested party. I want you to go through
this email careful and get back to me. We can begin to discuss further
details once i hear from you through email.

Please assure me that you will act accordingly as I stated here in and Keep
this contact confidential till such a time this funds get to your Custody.
This is to ensure that nothing jeopardizes my last wish on Earth.

Let me have the following information:

Name:
Address:
Phone:
E-mail:
Age:
Occupation:

PLEASE REPLY ONLY TO THIS EMAIL ADDRESS: patricialekodro@yahoo.co.jp

I await your urgent reply.

With Love
Mrs. Patricia Lekodro

________________________________________________________________
Nensaje enviado por Telaen Webmail 1.2.0

Sender IP: 170.210.136.22, traces to Buenos Aires

Actual sender IP: 80.87.92.42, traces to Ghana

From name: Mrs. Patricia Lekodro

From address: patricialekodro@yahoo.co.jp

CONFIDENTIAL PROPOSAL FROM‏

Mr.Kabir Hakam,THE CHIEF AUDITOR INCHARGE,
AFRICAN DEVELOPMENT BANK ( A D B ).
OUAGADOUGOU BURKINA FASO.
WEST AFRICA.

Dear Partner,

Ipresumed that all is well with you and your family. Please let this donot be a surprise proposal to you because i got your contactinformation from the international directory in few weeks ago before idecided to contact you on this magintude and
lucrative transactionfor our future survival in life. Moreover, i have laid all the solemntrust in you before i decided to disclose this successful &confidential transaction to you.

I Mr.Kabir Hakam, THE CHIEFAUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT of our bank and i have hadthe intent to contact you over this financial transaction worth the sumof NINTEEN MILLION, THREE HUNDRED THOUSAND UNITED STATES DOLLARS($19,300,000.00 ) for our success.This is an abandoned sum thatbelongs to one of our bank foreign customers who died along with hisentire family through plane crash disaster since few years ago.Meanwhile i was very fortune to came across the deceased file when iwas arranging the old and abandoned customers files in other to signand submit to the entire bank management for an officialre-documentation and audit of the year against 2010.

Be informed clearly that it was stated in our
bankingrules and regulations which was signed lawfully that if such fundremains unclaimed till the period of 8 years started from the datewhen the beneficiary died, the money will be transferred into thetreasury as an unclaimed fund.

Asan honour and advantage bestowed to our foreign customers base on therules guideing our bank, it was stated obviously that if you are not aBurkina Faso citizen, you have the absolute authority to claim the fundhence you are a foreigner despite your differences from the country oforigin of the deceased. So the request of you as a foreigner isnecessary to apply for the claim and transfer of the fund smoothly intoyour reliable bank account as the NEXT OF KI OR EXTENDED RELATIVE tothe deceased.

On the transfer of this fund into your account, {39% } being ( US$7,527,000.00) will be your share in respect of theaccount provision and your assistance rendered during the transfer ofthe fund
into your bank account,{ 52% } being (US$10,036,000.00)will be my share being the codinator of the transaction while the rest{ 9% } being (US$1,737,000.00) will be shared to the respectableOrganisations Centers such as Charity Organisation, Motherless Babieshomes, and helpless disabled people in the World.
If you are reallysure of your trustworthy, accountability and confidentiality on histransaction, contact me and agree that you will not change your mind tocheat or
disappoint me when the fund have getting into youraccount. Besides you should not entertain any fear because i am sure ofthe success as an insider in the bank ok.
Please reply with
theassurance, include your private telephone and fax numbers necessaryfor facilitate an easy communication in this transaction. As soon asyou reply , step to follow in order to finalize this transactionimmediately.
I expect your urgent

communication.

Yours sincerely,

Mr.Kabir Hakam

Sender IP: 121.101.151.225, unassigned

Actual sender IP: 41.203.230.223, traces to Burkina Faso

From name: Mr.Kabir Hakam

From address: mr.kabirhakam2@gmail.com

Replies redirect to: mr.khakam1@gmail.com

CONTACT LINK EXPRESS COURIER SERVICE FOR YOUR COMPENSATION.‏

Your Compensation Draft with Link Express Courier Service.
How are you doing? My name Barr.John Omar I and my colleagues have contacted you some time ago to Assist us secure the release of some money accrued from the Over invoicing of a Contract/Inheritance, Next Of Kin and Lottery Payment with ATM/CBN.

Though you were not able to assists us conclude the Transaction complete, I'm happy to inform you about my success in getting those Funds transferred under the assistance and cooperation of a new partner from Brazil.

I have been waiting for you since to contact me for your Confirmable Bank Draft of $3.2 Million United States Dollars, but I did not hear from you since that time.Then I went and deposited the Draft with Link Express Courier Service, I traveled out of the country for a 8 Months Course And I will not come back till end of december.

What you have to do now is to contact the Link Express Courier Service as soon As possible to know when they will deliver your package to you because Of the expiring date on the draft. For your information, I have paid for the Delivering Charge, Insurance premium and Clearance Certificate Fee of The Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country.

The only money you will send to the Link Express Courier Service to deliver Your Draft direct to your postal Address in your country is ($148US) Dollars only being Security Keeping Fee only. Again, do not be deceived by anybody to pay any other money except $148US Dollars.We would have paid that but they said no because they Don't know when you will contact them in case of demurrage. You have To contact the Link Express Courier Service personal now for the delivery of your Draft With this information bellow;

Contact Person: Mr.Richmond Luke

Email: info@lexcs.info

Email: enquiries@lexcs.info

Private:richmondluke@one.co.il

Telephone: +234-7061132909

Finally, make sure that you reconfirm your Postal address () and Direct Telephone number to them again to avoid any mistake on the Delivery and Ask them to give you the tracking number after you might have paid the security keeping fee to enable you track your Package over there and know when it will get to your address. Let me Repeat again; try to contact them as soon as you receive this mail to Avoid any further delay and remember to pay them their Security Keeping Fee of $148US Dollars for their immediate action. You should also Let me know through email as soon as you receive your Draft.

Yours Faithfully,
John Omar

Sender IP: 72.45.228.210, traces to Virginia, US

Actual sender IP: 206.221.225.226 (went through a proxy IP in between)

From name: John Omar

From address: info@lpctrade.com

Replies redirect to: richmondluke@one.co.il

(No Subject)‏

Hello,

Do You Need Financial Assistance? We Offer Personal Loans Quick & Secure!
Unsecured Personal Loans for Bad Credit, Small and Large Business Loan.
No Faxing of Documents and NO Credit Check.

Our loan offer is applicable to both local and international clients for
just 3 %.

We, LOAN2DAY LIMITED is one of the biggest financial institution in the
United Kingdom,
we give out loan for long and short term, individual and companies within
and outside
the United Kingdom.

To proceed with your loan application, kindly provide the below information:

Applicant's Full Name:
Sex:
Age:
Occupation:
Contact Address:
Nationality:
Phone No:
Fax No: (optional)
Loan Amount:
Loan Duration:
Reason for the loan:

As soon as we receive the above information, we shall contact you within
24 hours our repayment schedule and loan terms and conditions.

My company will do everything possible to expedite your loan process.

I await your prompt response

Respectfully

--
Mr Tom Brooks

For: LOAN2DAY LIMITED®

Unit 11, West Point Place
Charfleets Industrial Estate
Canvey Island, Essex SS8 0SE
United Kingdom

Email: tombrooks197712@yahoo.co.uk

Sender IP: 200.0.233.14, traces to Argentina

But first it went through: 10.251.96.72

But before that it went through: 172.20.0.231

But the true sender is...: 85.31.64.35, out of London (wasn't that fun?)

From name: LOAN2DAY LIMITED®

From address: info@yahoo.com

Replies redirect to: tombrooks1977gamil.com@gmail.com

FOR YOUR KIND AND IMMEDIATE ATTENTION BENEFICIARY.

From the Desk of Dr Donald. Kaberuka

African Development Bank.

Telephone: +234-8027752806

Fax +234 8091932240

For Your Attn: Beneficiary (Ref No: 555)

How are you and your families today? I hope all is well with you and your families over there, however, I am pleased to inform you that the management of African Development Bank Plc. has resolve to pay my flight ticket to your country, so that I will personally deliver your parcel (ATM Visa Card) worth US$5,000.000.00 to your doorstep, as I have promised to do my best in order that you receive your ATM Card without any further delay.

However, you are required to reconfirm the following information to avoid mistake during the delivery

Your full Name---------------

Contact address---------------

Nationality----------------------

Telephone numbers------------

Occupation--------------------

Copy of your valid ID Card-----------

Also my flight is Saturday this week so I expect you to comply before then so that the delivery can be completed. If you do not comply, then it will not be my fault if you do not receive your package.

For security purpose(s), regarding this fund, you are to cut all correspondence(s) with any other party or individual that is not approved by this office. This advice is for your own good for the successful completion of your payment.

I hereby issue you a security code (555). If you do not see this code in the subject line of all correspondence to you, please ignore and do not respond.

Congratulations

Call me + 2348027752806

Yours sincerely,

Dr. Donald Kaberuka.

African Development Bank.

Sender IP: (a nonexistent IP was forged, ...STUPID!)

Actual sender IP: 82.128.17.9, traces to Nigeria

From name: Dr. Donald Kaberuka.

From address: admin12@mail.kz

Replies redirect to: africandevelopment.bank0@gmail.com

FUND TRANSFER DELAY: SCAM ALERT!‏

Attention:

My name is Mrs Farida Mzamber Waziri the Economic and Financial Crimes Commission(EFCC) Executive Officer and Nigeria's Anti-Corruption Chief. I understand you are expecting your fund sum to be wired to your bank account for some years now but your expectation has not been met.

I am contacting you to let you know the truth because i know how far you must have gone in trying to get your funds which has caused you to pay huge sums of money into wrong hands most especially to internet fraudsters from my country(Nigeria) who frequently impersonate the identity of real Government and Bank Officials to help make themselves and their scam appear legitimate in a view to defraud unsuspecting fund beneficiaries off their hard earned money.

I will be ready to help in delivering your fund sum to you with your honest and sincere co-operation. For a quicker response to your letter i could be reached immediately via the email contained herein: mrsfarida.mzamberwaziri68@gmail.com

Regards,
Mrs Farida Waziri,
Chairperson,
EFCC.

Sender IP: 217.198.146.127, traces to Sweden

Actual sender IP: 69.68.55.169, traces to Florida

From name: ECONOMIC AND FINANCIAL CRIMES COMMISSION

From address: info.efcc@sapo.mz (doesn't seem to exist)

Replies redirect to: antifraud.efcc@cantv.net (site owned out of Venezuela)

Please Put me in Your prayers and help me.‏

I am Mrs Christiana Morgan Simmon, From Cherry Hill New Jersey, im 51 yrs , Im an Engineer I have worked with Kuwait Oil Company for fifteen years , Widowed .I am diagnosed with Breast Cancer which had defiled all forms, Im presently in St Mary Hospital , in Barcelona Spain for the past three weeks and im really in the hardest time of my life, I Lost my Husband Mr Jefferson Simmon in 2006 i wish he was still alive to console me at these present moment, I am writing you based on my latest medical report which the surgeons inform me that i have few days to live on earth and i feel so sad to live the world right now but i have no option as i believe that it had been destined by God, I am contacting you based on the fact that I want to create a Legacy for me even after i passed away i would be remember by the society, I want to set up a Cancer Charity Foundation which would be in Memory of me so i could be remember after i passed away and i am willing to donate my Fund presently
in Rhodeville Security and Financ

Have me in your Prayers.

Mrs Christiana Morgan Simmon.

Sender IP: 124.9.49.196, traces to Taiwan

Actual sender IP: 90.188.31.29, traces to Russia

From name: Mrs Christiana Morgan

From address: christiana341@gmail.com

Replies redirect to: christiana341@live.com