RE: CHARITY DONATION‏

Dear Friend,

My name is Mrs. Mary Pascal I am a dying woman who has decided to donate what I have to charity through you. You may be wondering why I chose you. But someone has to be chosen. I am 59 years old and was diagnosed for cancer about 2 years ago,immediately after the death of my husband who had left me everything he worked for.

Sunday Sunday: I have been touched by the Lord to donate from what I have inherited from my late husband to charity through you for the good work of humanity, rather than allow my relatives to use my husband's hard earned funds inappropriately. I have asked the lord to forgive me all my sins and I believe he has, because He is merciful. I will be going in for an operation, and I pray that I survive the operation

I have decided to WILL/Donate the sum of $5.5 Million (Five Million five Hundred thousand Dollars) to charity through you for the good work of the Lord, and to help the motherless, less privileged and also for the assistance of the widows. At the moment I cannot take any telephone calls, due to the fact that my relatives are around me and I have been restricted by my doctor from taking telephone calls because I deserve all the rest I can get. Presently,I have informed my lawyer about my decision in WILLING this fund to charity through you.

I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. If you are interested in carrying out this task,i will inform my Family Lawyer so that he can arrange the release of the funds to you. I know i have never met you but my mind tells me to do this,and I hope you act sincerely. I will pay you 30% of this money if you will assist me because I am now too weak and fragile to do things myself because of my cancer.

NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished,as I don't want anything that will jeopardize my last wish, due to the fact that I do not want relatives or family members standing in the way of my last wish Love, Mrs. Mary

PLEASE INCLUDE YOUR FULL NAME, ADDRESS,TELEPHONE/FAX NUMBER ON YOUR REPLY FOR EASY AND IMMEDIATE COMMUNICATION WITH MY CONSULTANT.
Mrs. Mary

NOTIFICATION FROM CHEVRON/TEXACO

Your email won $500,000. your winning pin: CHTX5555-11 visit our pay site http://chevrontexacopaypromo.sharepoint.com/ for claim and delivery of your winnings

Confirm Your FedEx-Delivery of Dell-Laptop by Providing your Street-Address.‏

We are shipping New DELL XPS Laptops via Fed-EX - Details Inside!



Clicking anything in this email will redirect you to: http://www.wideasses.net/
One guess what's on that website.

Action Required: Confirm Your Facebook Account‏

Hey George,

You recently registered for Facebook. To complete your Facebook registration, follow this link:

(a link that really does go to facebook...)

You may be asked to enter this confirmation code: 5555555555

Facebook helps you communicate and stay in touch with all of your friends. Once you join Facebook, you'll be able to share photos, plan events, and more.

Thanks,
The Facebook Team



This email confused me because it really was sent from Facebook, the email link really does direct to facebook, and the sender IP really does belong to facebook. I can only think that someone is trying to get me to go into the facebook page they've registered and somehow dupe me into doing something. This one was interesting, but still didn't get me to click on anything. After all, my name isn't George.

Hello‏

LANGALBERT CHAMBER & CO
(ADVOCATES & SOLICITOR PEGUAMBELA & PEGUAMCARA)
JALAN TUN SAMBANTHAN 30000 IPOH, PERAK, MALAYSIA
Tel: 60321784466 Fax: 60321784466/2


Dear Sir/Ma,


I am Lang Albert, barrister at law. A deceased client of mine, by name Mr. Bimah, who herein after shall be referred to as my client, died as the result of a heart-related condition in March 12th 2005. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia.
http://en.wikipedia.org/wiki/ 2004_Indian_Ocean_earthquake
I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at $19million dollars is lodged.

This bank has issued me a notice to contact the next of kin, or the account will be confiscated. My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my late client, since you have the same last name, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage.

All legal documents to back up your claim as my client's next of kin will be secured gradually and forwarded to you. All I require is your honest cooperation to enable us see this transaction through .This will be executed under a legitimate arrangement that will protect you from any breach of the law.

If this business proposition offends your moral values, do accept my apology. Please contact me at once to indicate your interest.


Regards,

Barr. Lang Albert
Senior Advocate/Solicitor

Assistance Needed‏

Good day,

My name is Christy Walton,am the 2nd richest woman on earth a widow and businesswoman, an American Citizen. I have recently been diagnosed with Colorectal cancer and a rare Heart Disease, which has defiled all medical treatment. Expert diagnosis has shown that I have few months to live.

The intention of this email is to employ the expertise of a Charity minded individual, who can identify a viable and guarantee reasonable distribution of my wealth to the needy. I cannot rely on family and closest relatives any more, as they did not show responsible behavior when I entrusted part of my wealth to them to distribute to charitable organizations but instead used the money for their personal needs.

To prevent any more mishaps, my attorney will act as a check, monitoring every aspect of the Charity Organizations. I have a huge cash deposit of Thirty Five Million dollars with a finance House abroad. If you could be trusted, I will want you to help me collect this deposit and distribute it to charity organizations that you know. You will take out 25% of the funds for your assistance.

Please reply me back with your below details to enable us proceed further and please keep this confidential.

NAME........................
ADDRESSES...................
MOBILE.....................
NUMBER......................
OCCUPATION..................

Email: mrschristy.walton@hotmail.com

Your urgent respond is needed ASAP

Kind regard

Mrs.Christy Walton
http://www.facesofphilanthropy.com/christy-walton/
http://wwforbes.com/profile/christy-walton

Are you there baby?‏

BABE... i guess your not getting any of my email huh? ive been
tryign to email u so many times but this dam laptop is such a piece of
garbage and keeps freezing.. anyways how u been? In case u dont know
who this is its ME PAIGE.. we used to chat a bit on facebook and then
I think u deleted me :( haha.. anyways guess what... I got 2 things to
tell u.. both good news.. 1) im single now.. yup me and my bf broke up
about 3 months ago... and 2) guess where im moving? RIGHT EFFING NEAR
U.. lol... ur actually the only person im gonna know there.. well 3
cousins too but i cant chill with them lol..I remember when we chatted
u told me u thought i was cute and u wanted to chill so now we finally
can HAHA! im kinda scared to move.. im hoping this email addy is still
the one you use and u can chat with me ebfore i get there.. maybe even
help me move my shit in...are u still on facebook? i cudnt find ui was
soo confused...anyways im gonna need someone to show me the town and
take me out so u better be around bebe...we only chatted a couple
times but i remember thinking to myself i wanted to get ot know u
better when i was single....... well im 23.. virgo.. love the outdoors and
love to socialize, go out for drinks, restaurants, movies etc.. travel.. .
uhhh oh im a super horny gurl too but every gurl is they just wont admit it.
so ilove watching p0rn and all that.. love sex etc blah blah blah...who
doesnt... i hope u remmeber me and still wanna chill and arent
married yet lol.. OH YA also.. i need to find a job when i get there..
do u have any hookups or know anybody hiring? i
currently work from home and well thats cool but i need ot be out
meeting people.. oh wait. i dont think i ever actually told u what i
did? hmm shud i......???? ok WELLLL... and dont get all weirded out
on me.. i work on a webcam chat community site and i get paid to chat
with people and get naked HHAHA... BOMB right :)? I KNOW.. anyways i hope u
dont look down on that and NO THATS NOT WHY IM CONTACTING U RELAX URSELF lol...
i actually need help once i move and i remembered u live there so im reaching
out.... ive tried ot send this email to u maybe 3 times already and im
hopign this time i can hit SEND before i run into trouble lol..
ANYWAYS.. heres the deal....every month natalie (my boss) gives each
of us 3 VIP codes to give out to whoever we want.. so with this code u
can lgoin to watch me at work for free and dont have to pay like
everyone else... the only way i can give u one of the codes (so we can
chat) is if you absolutey DO NOT give it out to anyone else and u ONLY
USE IT FOR URSELF... i only get 3 a month and she gets pissed if more
than 3 people use them so DONT SHARE IT MISTER... i figured u cud
always email me back instead but my email account doesnt even let me
login half the time.. so the bets palce ot chat me is my chat room...
if theres anyone else logged in when u sign in ill boot them out.. but
remember DONT SHARE THIS PASSWORD PLEASE BABE IM BEGGING U.. I TRUST
U... im online most of the day now to try and save money for my move..
anyways ive rambled on and on now and ur probably
soooo annnoyed with me so ill stop now.. im gonna go start work.. i
really hope u come chat me. it wud make my day and releive a lot of my
stress about the move... REALLY i mean that....anyways once i see u in
insdie ill shoot u myc ell number and u can gimme yours.. if u dont
wanna come chat i understand but its really the only palce to find me
now days.. if u email me abck ill probably get it once i get there
after my internet is setup so about 2-3 weeks fomr now.. but im hopign
to see u in my chat room.. rmemeber its 100% free with this code im
gonna give u.. just DONT GIVE IT OUT OR ILL KICK U IN THE BALLS
INSTEAD OF LICK U IN THE BALLS WHEN IS EE U hahahahha...k babe im out
for now... chat ya soon.. kisses xoxo PAIGE
FREE VIP BYPASS LINK------>> http://(removed the url, sorry)/

You have changed your PayPal email address‏

Dear PayPal Customer,

You have added (some email address) as a new email address for your Paypal account.

If you did not authorize this change, check with family members and others who may have access to your account first. If you still feel that an unauthorized person has changed your email, submit the form attached to your email in order to keep your original email and restore your Paypal account.

NOTE: The form needs to be opened in a modern browser which has javascript enabled (ex: Internet Explorer 7, Firefox 3, Safari 3, Opera 9)

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

If you choose to ignore our request, you leave us no choice but to temporary suspend your account.

Sincerely, PayPal Account Review Department.

Please do not reply to this e-mail. Mail sent to this address cannot be answered. For assistance, log in to your PayPal account and choose the "Help" link in the footer of any page.

REQUEST FOR URGENT COOPERATION

Dear Sir/Madam,

SUBJECT: PAYMENT OF ABANDONED FUND VALUED USD34.6M ONLY.

I am writing concerning a case of an abandoned US34.6M in account belonging to one of our late customer.

Be informed that some time ago, a total sum of USD34.6M was sent to our Bank (AFFIN BANK BERHAD)
from Africa for onward transfer to a beneficiaries account, but due to his inability to provide verifiable
evidence of source of Fund as requested by our Central Bank of Malaysia, he abandoned the fund without
any words from him for the last 1year.

I am compelled to write you in good faith and request your honest cooperation so that you will come forward
and present yourself as the beneficiary of this money, I will use my official position as the Head
International Remittance and release this funds to you, thereafter we will share 40% to you, and 60% to me.

If you are interested please revert back to me urgently to enable me inform you what to do urgently.

Kindly furnish me with the below information via my private email: mhharon@blumail.org to enable me make
some necessary changes in the system immediately and remit fund to you.

1. Your Full name and address
2. Your Telephone and Fax numbers
3. Occupation, Position, Sex and Marital Status and Age.

I am waiting for your urgent reply in order to apply funds; hence you should treat as urgent and of top
confidential.

Sincerely yours,

Mr. Mohd S. Suffian Haji Haron
End of Message.

Final Notification!!!‏

view attached

(there's an attached file 'Your Unpaid Funds.txt')



From name: Camelot group

AOL Support has sent you a message‏

AOL Support has sent you a message.
You can reply to this message by visiting AOL Message Center.

Thanks,
The AOL Mail Team


Click here for other Important Information about Technical E-mail from AOL or visit http://about.aol.com/email_information. AOL Email, PO Box 65627, Sterling, VA 35139-3952.



Links that appear to link to AOL in this message, actually direct to http://ballarte.com/infancy.html

Dear Friend‏

Hi Friend,

Good day and compliments, I know this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence. Please allow me to introduce myself. I am Private Graham ‘T’ Thurston, a British soldier in 5 Platoon, B Company serving in the 1st Battalion the Princess of Wales’s Royal Regiment (1 PWRR) Operating in Helmand Province here in Afghanistan.

I am desperately in need of assistance and I have summoned up courage to contact you as I found your contact particulars in an address journal hence i contact you. I am seeking your assistance to evacuate the sum of Nine Million US Dollars ($9 Million USD) to any safe country, as far as I can be assured that it will be safe in your care until I complete my service here by the special grace of God.

This is no stolen money and there are no dangers involved. SOURCE OF MONEY: Some money in various currencies was discovered and concealed under ground with kilograms of cocaine at a location near one of the Taliban hideout during a rescue operation and it was agreed by all party present that the money be shared amongst us hence the drugs where destroying it. This might appear as an illegal thing to do but I tell you what? No compensation can make up for the risks we have taken with our lives in this hellhole. The above figure was given to me as my share and to conceal this kind of money became a problem for me, so with the help of a British contact working with the Red Cross here (his office enjoys some immunity) I was able to get the package out to a safe location entirely out of trouble spot.

He does not know the real contents of the package as he believes that it belongs to an British who died on a road bomb blast, who before giving up trusted me to hand over the package to his close relative. I have now found a secured way of getting the package out of Afghanistan for you to pick up. I do not know for how long I will remain here, as I have been lucky to survive 2 suicide bomb attacks by Pure Divine intervention.

This and other reasons put into consideration have prompted me to reach out for help. If it might be of interest to you then Endeavor to contact me and we would work out the necessary formalities but I pray that you are discreet
about this mutually benefiting relationship.

Respectfully,
Private Graham T. Thurston


Sender IP: 211.21.127.238, from Taiwan
See, in civilized cultures, we write fiction and label it fiction.
Then we sell it, and call it "honest money."

URGENT! Critical Information About Your Account‏

Dear Paypal valued member,

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

It has come to our attention that your account information needs
to be updated due to inactive members, frauds and spoof reports.
If you could please take 5-10 minutes out of your online experience and renew
your records you will not run into any future problems with the online service.
This notification expires in 1 day. After that your account will be locked.

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

Please follow the link below and login to your account
and renew your account information

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

Sincerely,
Paypal customer department!

Please do not reply to this e-mail. Mail sent to this address cannot be answered. For assistance, log in to your
PayPal account and choose the "Help" link in the footer of any page.

To receive email notifications in plain text instead of HTML, update your preferences here.



Sender IP: 89.149.241.209, Germany
Links direct to scam at talkactive.net, NOT to Paypal.

Dispatcher/ Payroll Coordinator Needed‏

Attn: Friend,

ALEX FABRICS. needs a PAYMENT COORDINATOR/DISPATCHER and offers to pay $500 every 2 weeks excluding Supplies fee.ALEX FABRICS is trading company that is into the import and export of goods like Aluminum ,Industrial Chemicals,Raw Materials, Machines & Machinery, Non-Ferrous Metal,Steel,Foundry, Aluminum Products, Construction,Plastic and Rubber,Refractories and Ceramics Products,lyres, Professional Products Drawing, Graphic,Arts and crafts,and newly included- Electronics-copiers, printers, fax machines, personal computers, CD-RW, DVD-RQ drives and media, cameras,
and advanced electronic devices to U.S,Canada and Europe.

Due to the Increasing number of our reps that we are having in the U.S.A and Canada ,we are having difficulty in reaching all of them, therefore we decided to employ a payroll coordinator/ Dispatcher in the States who would be in charge of issuing payments in the form of checks to our representatives.

Requirements;

1) Must be able to work effectively with your computer
2) Must have a check Writing software,printer & Check paper with scanner. If you do not have one, we can purchase that.
4) Must be above 18 years.
5) Must Be experienced

$500 every 2 weeks for a start and supplies fee is not added.

Upon good conduct you are eligible to be a permanent staff of The ALEX FABRICS.

Prospective Payroll co-coordinator's should forward the following info:

1.Full names
2.Full contact address
3. Cell and Phone numbers
4.Yahoo chat id: Most importantly
5: If you have a check writing software to print online check please State, yes or no.

Send your info to : alexking162@postafiok.hu

Regards,
Alex King
ALEX FABRICS

Note. If you are presently a dispatcher , kindly confirm so we can start working asap.


Sender IP: 113.61.111.194, Vietnam

Financial Assistance‏

Financial Assistance

This charitable Offer may benefits you
I am Francesca Green , A 79YR OLD WIDOW. I WAS A SHREWD BUSINESS WOMAN,
BUT I AM BORN AGAIN AND I HAVE CHANGED MY WAYS,
I AM WILLING TO HELP PEOPLE RESIDING IN THE UNITED STATES WITH FINANCIAL
ASSISTANCE....
IF INTERESTED, WRITE ME AT francesca.green@aol.com

Regards
Francesca Green


Sender IP: 217.92.249.140, Germany
Yeah, I bet you were born again.

Your Online Session Is Blocked‏

SunTrust Online Banking Alert:

Banking with SunTrust Online is about to become even more secure!
As a valued SunTrust online customer, the security of your identity and personal account information is extremely important. We are installing Enhanced Online Security as an additional way of protecting your SunTrust access.

Enhancing Your Online Security Access will allow SunTrust banking to verify your identity from your computer anywhere you bank online. Your online account access information's would be recognized and be notified you've signed on to SunTrust online banking. This two-way process ensures that both parties are confident of each other's identity.
Every customer that uses SunTrust online banking is required to Re-activate his or her Online Security.

Click on sign in, in your Online Banking page for quick and easy process to Re-activate your Online Security Access .

Sign in to Online Banking

Thanks for taking the time to learn about our upcoming plan for Enhanced Online Security - it's one more way that SunTrust Building Society online banking can make your online banking experience better. Endeavour to fill in your Memorable word correctly

© 2011 All Rights Reserved


Link in email directs to: http://www.e-bowl.co.uk

Someone may have run a background check on you‏

WARNING! 
Your arrest record may be available to the general public!  

CLICK HERE TO SEARCH THE ONLINE DATABASE

Patterson sent you a message: Hello :)‏

YouTube help center | e-mail options | report spam

Patterson has sent you a message:

Hello :)

To:(your email address)

Can i place your video on our web page ?

You can reply to this message by visiting your inbox.

© 2012 YouTube, LLC
901 Cherry Ave, San Bruno, CA 94066


Links all direct to 77.222.40.169, a Russian website
Sender IP: 208.77.102.9

Osla Spencer (@OslaSpencer) has sent you a direct message on Twitter!‏


Hi ;) Can i place your video on my twitter page?
Direct message sent by Osla Spencer (@OslaSpencer) to you ((your email address)) on Feb 5, 2:20 AM.

OslaSpencer
Osla Spencer





Send a message to @OslaSpencer



Want to receive mobile notifications?
Download Twitter for your phone »

If you'd rather not receive direct message emails from Twitter, you can unsubscribe immediately. To resubscribe or change other Twitter email preferences, visit your account settings to manage email notifications. Please do not reply to this message; it was sent from an unmonitored email address. This message is a service email related to your use of Twitter. For general inquiries or to request support with your Twitter account, please visit us at Twitter Support.

Every link in email actually directs to http://harnsersolutions.com/lafayette.html
From: from the.theintentionexperiment.com, IP: 174.121.19.6

(your first name)

Hello (your first name)

While I wish your new job opportunity search is going very well. We wanted to notify you to an admirable job opportunity in your town. We have had several of our clients take this chance and I have heard a handful of excellent reports.

The regional newspaper has an article showcasing our client, Kelly Richards. It will also provide you with all the details you will need to get up and running. The publication is at http://digg.com/u1W1Ha plus I actually feel this report will probably be highlighted on the home-page until next week.

Enjoy.

Kind thanks
Cashmere Smith


Sender IP: 84.41.21.84, Slovenia

Your Assistance is Needed‏

Good day,

My name is Christy Walton, a widow and businesswoman, an American Citizen.
I have recently been diagnosed with Colorectal cancer and a rare Heart
Disease, which has defiled all medical treatment. Expert diagnosis has
shown that I have few months to live.

The intention of this email is to employ the expertise of a Charity minded
individual, who can identify a viable and guarantee reasonable
distribution of my wealth to the needy. I cannot rely on family and
closest relatives any more, as they did not show responsible behavior when
I entrusted part of my wealth to them to distribute to charitable
organizations but instead used the money for their personal needs.

To prevent any more mishaps, my attorney will act as a check, monitoring
every aspect of the Charity Organizations. I have a huge cash deposit of
Thirty Five Million dollars with a finance House abroad. If you could be
trusted, I will want you to help me collect this deposit and distribute it
to charity organizations that you know. You will take out 25% of the funds
for your assistance.

Please reply me back with your below details to enable us proceed further
and please keep this confidential.

NAME........................
ADDRESSES...................
MOBILE.....................
NUMBER......................
OCCUPATION..................

Email: mrs.christy.walton@hotmail.com

Kind regard

Mrs.Christy Walton

http://www.facesofphilanthropy.com/christy-walton/
http://wwforbes.com/profile/christy-walton


From name: Mrs.Christy Walton
From address: info@cw.com
This address belongs to a Cable and Wireless company, not to a 'Christy Walton' which makes it hilarious that they just made it up like that without checking.
Replies redirect to: mrs.christy.walton@hotmail.com
Sender IPs: 183.91.86.19, Indonesia, from 41.203.64.128, Nigeria

Please confirm your informations today

Dear Valued Member,

We noticed invalid login attempts into you account online from an unknown IP address .
Due to this, we have temporarily suspended your account.
We need you to update your account information for your online banking to be re-activated
please update your billing information today by clicking

here Continue To Online Banking

Just verify the information you entered is correct.
Sincerely,

P.S. The link in this message will be expire within 24 Hours . You have to update your payment information

© 2012 American Express Company.. All Rights Reserved.


From name: American Express
From address: AmericanExpress@email.xp.com
Sender IP: 211.111.213.199, Korea, 213.125.170.20, the Netherlands
Links direct to: http://www.bphg.com.cn

FREE Enrollment of NOSW‏

Worldwide Association of Successful Individuals
This is the final notice regarding your inclusion within the 2011/2012 Edition of International Association of Successful Individuals. We have sent you several emails requesting your inclusion, and so far we have not received any confirmation on your biographical proof.

Most individuals look at the Who?s Who as the world?s premier source for networking. Our professional network of trusted contacts gives you an advantage in your career, and is one of your most valuable assets. The Who?s Who exists to help you make better use of your professional network and help the people you trust in return. Our mission is to connect the world?s professionals to make them more productive and successful. We believe that in a globally connected economy, your success as a professional and your competitiveness as a company depends upon faster access to insights and resources that you can trust.

We urge you to click here and fill out the appropriate information in order to get the biographical process started. There is no cost or obligation to be listed.

Best of luck in all of your future endeavors,
Click Here and get Noticed Today

Julia taylor
Director of Client relations

If you received this email and did not request it, please update your contact settings.
or mail us at:
Worldwide Association of Successful Individuals
119 Chambers Street
15th Floor
New York, NY 10007



Sender IP: 46.105.179.184, Portugal
Links direct to http://www.getthisofferblog.net

In Lieu To Your Payment!‏

Dr J Eric Daniels,
Director,
International Certified Bank Draft Payment Office,
Lloyds TSB Bank plc
25 Gresham Street.
London, EC2V 7HN. EN

Attention:

In Lieu To Your Payment,

The Office Of The British High Commission In the United States Of America,Europe,Asia,South America and New Zealand has recorded reports of dishonesty,Fraud and scams against the Officials Of Various banks Here in UK and Africa, of their inability to claim their overdue Lottery Payments entitlements,retirements,insurance,pensions entitlements and their inheritance fund. On our joint meeting in lieu to your claim,The Management Bank Of The Lloyd Tsb and other various banks concerned in Africa has collectively agreed to pay your overdue claim through an International Certified Bank Draft.


The International Certified Bank Draft we will dispatch to the Office Of The British High Commission Office in your country with all the approval documents through the Lloyd Insurance Courier Services.The Office Of The British High Commission Office in your country will notify you upon the arrival of the draft in their office. Please be informed that we have this morning received an application and Affidavit from your claimed company vice President in the United States Of America requesting for your fund to be paid into your company account in the United States Of America through an International Certified Bank Draft,Telegraphic transfer or by cash.The Affidavit of claim ownership was sworn here in London by your company vice President Mr Marion Horn,an American Businessman in the United States Of America.The Affidavit indicated that you have instructed Mr Marion Horn the company vice President to re-transfer the fund to your company account in the United States Of America.Here are the details of the account information presented by Mr Marion Horn.


NAME OF BANK: BANK OF AMERICA, N. A.
ACCOUNT NAME: MARION HORN
ACCOUNT NUMBER: 483023275549
BANK ROUTING ABA NO.: 026009593
BANK SWIFT CODE: BOFA US 3N
Bank Mailing Address: Bank of America, N.A.
Bank by Mail: (Mail code:FL1-008-01-20), P. O. Box 25118, Tampa, FL 25118
Telephone: 1-800-432-1000, -Fax: 1-704-317-3024
SIGNED THIS 1st of Febuary, 2012
MR. MARION HORN
/S/_________________________________________________
PRESIDENT AND CHAIRMAN OF BOARD
Address: 3620 Park Pointe Drive
Lexington, Kentucky 40509,

The question is this,Who are your claimed associates?Your payment has been a very big problem here in our bank as people claimed to be your representatives here in UK AND THE UNITED STATES OF AMERICA with different application to divert the fund to your company account in the United States Of America.Did you instruct your claimed associates in partnership with Dr Mr Marion Horn to divert your fund to the United States Of America?

The Management Board Of The Lloyd Tsb has this afternoon approved the payment through an International Certified Bank Draft,and the copies of the payment approval documents will be dispatch to your company address in the United States Of America.We have already sent telex The Office Of The British High Commission in your country with our courier advise.


PLEASE BE ADVISED TO MEET WITH THE OFFICE OF THE BRITISH HIGH COMMISSION OFFICE WITH INFORMATION DETAILED BELOW,
1,AFFIDAVIT OF CLAIM/CERTIFICATE OF LEGALITY FROM THE BRITISH HIGH COURT AS THE BENEFICIARY.
2,COPY OF THE PAYMENT APPROVAL DOCUMENTS WE WILL DISPATCH TO YOU BY TOMORROW.

THE BRITISH HIGH COMMISSION OFFICE UPON OUR INSTRUCTION WILL NOTIFY YOU ON YOUR MEETING DATE


You are to contact Mr. Mervyn Allister King Governor Bank of England with your information for verification. ( mervynallisterking03@gmail.com )

Thank You,

Sincerely,
Dr J Eric Daniels,
Director,
International Certified Bank Draft Payment Office,
Lloyd TSB Bank pl c
25 Gresham Street.
London, EC2V 7HN. EN


From name: Dr J Eric Daniels
From address: daniels132_9990@msn.com
Sender IP: 41.138.185.155, Nigeria

You have a Request on Facebook.‏

Report Spam
 


Facebook Survey Gift Invite
Your participation in our Survey is Greatly Valued!

You have been Invited to participate in our Facebook Survey and receive a Gift of your choice (click for list of gifts). Participation is Required.

Just complete our 3 question survey, Then follow the instructions on our Website.

Thank You.

Click here to take the Survey & Receive your Gift.



From name: Facebook Request
From address: fb-request@bonusslice.com
Sender IP: 204.12.245.123
Links direct to http://web.bonusslice.com
NOT from Facebook.

LEARN HOW TO TRADE COMMODITIES LIKE GOLD

BREAKING NEWS FOR: TRON


T
R
O
N

TRON. OB SURPASSES A SHARE PRICE OF 18 CENTS CAUSE THE SHORTERS TO
BACK OFF AS THIS COMPANY IS HERE TO STAY WITH REAL PROPERTIES AND A
PLAN TO EXTRACT BILLIONS OF DOLLARS IN GOLD – ADD TRON TO YOUR
RADAR A.S.A.P!!!!

“We are considering central banks now functioning very much on the
buy side of the market. The selling we had seen from Europe has
dried up and that’s left those buyers of choice really the only
active players in the market. And that has led to central bank
demand now becoming another important pillar for the advance of
gold prices. We have seen names such as Mexico, South Korea coming
into the market on the buy side and I would not be surprised if we
see some further new names in the future.”

GF METALS

W T R T
A R O O
T O C D
C N K A
H Y



PROVISION:

You should do our own due-diligence & research before ever
considering a buy. Research in our message contain legal forward
looking statements within the Section 27A of the Securities Act of
1933 and Section 21E of the Securities Exchange Act of 1934.



From name: STOCK ALERT
From address: eagsda@yahoo.com
Sender IP: 190.206.62.108, Venezuela
Almost identical to the email below.

BUY ALERT FOR TORON INC: TR0N‏

FRIDAY MID-DAY STOCK REPORT – T*R*O*N

T
R
O
N

TRON.OB IS APPROACHING A SHARE PRICE OF 21 CENTS !!!!


THE COMPANY IS READY TO BREAK OUT TODAY AS IT SURPASSED THE 20 CENT
PER SHARE MILESTONE WITH INVESTOR CONFIDENCE AT AN ALL TIME HIGH ON
THIS GROWING GOLD EXPLORATION ORGANAZATION!!!!


TRON HAS SECURED NEW PROPERTIES THAT FURTHER ADD TO THEIR MULTI-
BILLION ACREAGE ASSETS NOW UNDER BOND WHICH HAVE ALREADY LED TO A
SURGE IN THE COMPANY'S SHARE PRICES PASSING 20 CENTS. WHILE STILL
CONSIDERED TO BE A LOW SHARE PRICE, INVESTORS ON WALL ST. AND
BEYOND ARE TAKING ACTION ON THIS DISCOUNTED STOCK TO ADD SOME
SERIOUS POTENTIAL TO THEIR PORTFOLIO BEFORE THE PRICES HAVE A
SERIOUS CHANCE TO SKYROCKET IF THE COMPANY STAYS ON ITS COURSE.




DISCLAIMER:
You must perform independent examination when ever considering
speculative investments, especially small cap companies. We not
take obligation for any gains or loss on your behalf for an
investment made into our featured company. News in this publication
contains forward looking statements within the section 27A of the
Securities Act of 1933 and Section 21E of the Securities Exchange
Act of 1934


From name: STOCK ALERT
Sender IP: 81.210.72.182, Poland
Pretty old school scam, but posting it anyway. Abuse of the word 'tron' offends me.

Re: FEDERAL BUREAU OF INVESTIGATION FBI‏

ROBERT MUELLER III.
EXECUTIVE DIRECTOR FBI.
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C.
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET.



ATTENTION: BENEFICIARY,




We believe this notification meet you in a very good present state of mind and health. The Federal Bureau of Investigation (FBI) Washington, D.C in conjunction with some other relevant Investigations Agencies in the World and here in the United States of America have recently been informed through Global intelligence monitoring network that you presently have a transaction going on with the Bank of Ghana (BOG) as regard to your over-due contract payment which was fully endorsed in your favor accordingly. It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facets and of which you have the lawful right to claim your fund without any further delay. Having said this, we will further advise that you go ahead in dealing with the Bank of Ghana office accordingly as we will be monitoring all their services with you.



In addition, also be informed that we recently had a meeting with the Executive Governor of the Bank of Ghana (BOG), in the person of Mr. K. B. Amissah-Arthur along with some of the top Government officials regarding your case and they made us to understand that your file has been held in a base depending on when you personally come for the claim. They also told us that the only problem they are facing right now is that some unscrupulous elements are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Bank of Ghana office and other Governors of Apex Banks in Africa.



We were also made to understand that a lady with name Mrs. Kelly Nestleroad from KANSAS has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$9,000,000.00 (Nine Million United States Dollars Only), and as soon as I have received an immediate response from you do note that we shall begin with the process of the transfer of your funds to your mailing or address.



We was further informed that we should warn individuals who must have been informed of the contract payment which was awarded to them from Bank of Ghana (BOG) to be very careful prior to this irregularities so that they don't fall victim to this ugly circumstance. And should in case you are already dealing with anybody or office claiming to be from the Bank of Ghana or any apex bank in Africa, you are further advised to STOP further contact with them in your best interest and then contact immediately the real office of the Bank of Ghana (Ghana) only with the below information's accordingly:



NAME: Mr. K. B. AMISSAH-ARTHUR
OFFICE ADDRESS: BANK OF GHANA
ONE THORPE ROAD
P.O. Box GP 2674
ACCRA-GHANA.
Email: kbamissaharthur_bog@yahoo.co.jp



NOTE: In your best interest, any message that doesn't come from the above email address and phone number should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the Governor of Bank of Ghana immediately with the above email address and request that they attend to your payment file as directed, so as to enable you receive your contract fund accordingly. To this effect, you are required to reconfirm and authenticate your given particulars below for certainty and onward processing and release of you funds as we may not be held liable for any wrong payment.



FULL NAMES: __________________________________
CITY: _________________________
STATE: __________________________________
ZIP: ______________
COUNTRY________________________________
SEX: _______________
AGE: __________________
TELEPHONE NUMBER: _____________________



Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedures as regard to the transfer of your fund to you as designated. Also have in mind that the Bank of Ghana equally has their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous. Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary information which they may require from you prior to the release of your fund to you accordingly. All modalities has already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about.


All we require from you henceforth is an update so as to enable us be on track with you and the Bank of Ghana without wasting much time, would want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out. Should in case you need any more information's in regard to this notification, feel free to get back to us on this email so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated.


Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.

Best Regards,

Robert S. Mueller III.
Federal Bureau of Investigation.
J. Edgar Hoover Building.
935 Pennsylvania Avenue,
NW Washington, D.C.


From name: Robert Mueller
From address: office_1987@att.net
Replies redirect to: kbamissaharthur_bog@yahoo.co.jp
Sender IP: 222.128.174.204, China, from 61.218.115.82, Taiwan
I like the part in the header that says 'seeking to wiretap internet' like the government ever asks first. It's so funny.

Please Read and Understand‏

United Nations Finance Department,
United Nations Liaison Office,
United Nations Plaza, New York, NY 10017,
United States of America
Dear Beneficiary,

We hereby inform you that the Compensation Fund Committee United

Nations(CFCUN) have approved The total sum of Two Hundred and Twenty

Million, Seven Hundred Thousand United States Dollars (US

$220,700,000.00) for the support of natural deserters victims worldwide

such as Tsunami and Hurricane, denied beneficiary claims, Internet and

local scam victims,Insurance fraud, Accident victims and so many others.

The CFCUN is supervised by the United Nations Security Council and Its

mandate is to coordinate with various international law enforcement

agencies to retrieve lost funds and the amount above has been approved

for payment through the World Bank's correspondent banks. Selected

individual(s) will receive the sum of US$800,000.00 each.
This Payment has been approved by the United Nations Finance Department

and guaranteed by the Federal Bureau of Investigation (FBI), The

International Criminal Police Organization (Interpol) and other

international Finance Agencies for payment to selected beneficiaties in

Australia, Asia, America, United Kingdom, Canada, Europe and Africa.
Note that you have been selected to receive this compensation payment of

US$800,000.00 only as approved by the United Nations and you should

contact our representative through email and phone with the information

below for the immediate release of your payment within the next 48 hours

through our paying bank.

CONTACT PERSON: DR. DAVID RAY (paying officer)
E-mail: davidray012@accountant.com
davidray012@consultant.com
Tel: +1-347-824-2186 347-810-3894

Your assigned payment reference number is UN/555/IMF-55CP and your

payment code which must be included in the subject of your email is

CUN555 and be assured that your compensation payment will be released to

you through any means of your choice without any further delay as soon

as you contact the paying officer named above.
WARNING: For security reasons you are not allowed to correspond with any

unauthorized individual or offices in-line with this payment mandate and

any unauthorized distribution of the contents of this mail will be fully

prosecuted.

Best Regards,
Mr. Rodney Bent
Director of Information
United Nations Organization.


From name: Director of Information
From address: ubadavidray003@mail.com
Replies redirect to: davidray012@consultant.com
Sender IP: 188.116.53.29, Poland