Stop the Scammers

  > From: test@test.com > Subject: I WILL WAIT TO HEAR FROM YOU > Date: Fri, 18 Jan 2013 08:38:52 +0530 > > Good Day, > > Sorry for intruding your mailbox. > > I am contacting you regarding our company urgent need for (Gito Cyto > Liquid) a raw material i found in India recently. > > It is the major liquid material our company has been using for the > production of animal injections and vaccines and also for research since > 2005. Our company is currently buying this product at the rate of $42,000 > USD per 1 gallon from a supplier in USA and Brazil. > > Recently, I found out that this same material is sold in India at the rate > USD $28,000 per 1 gallon and i do not wish to let anyone in our company > know about this because of my interest in the business. I intend to > present you as a supplier in your country India(You will be a Middleman > between our company and the local vendor in India) so that my company will >

  From: admin@shreecement.in Subject: DONATION FROM A GOOD HEART!! Date: Tue, 22 Jan 2013 05:49:58 -0500 Hello Dear, My Name is Mr. Brady Starr, (PA) To the Bayford, who won 148.6m British Pounds in the Euro-millions jackpot on the 10.08.12 and have voluntarily decided to donate the sum of 1,000,000.00m GBP to you as part of Their own ( Gillian and Adrian Bayford ) charity project to improve the lot of 25 lucky individuals all over the world. On the receipt of this email, you should count yourself as one of the lucky individuals/recipients. More so, do get back to me so that we can send your details to the payout bank. Kindly visit the web pages below for further verification.   http://www.telegraph.co.uk/news/uknews/9474890/EuroMillions-winners-interview-148.6-million-lottery-win-is-slightly-frightening.html   You are advised to keep this as top secrete because they have been facing a lot of pressures from people in and outside the UK for help since t

  > Date: Tue, 22 Jan 2013 22:52:00 +0000 > From: bigjunior2007@yahoo.fr > Subject: Dear in Christ. > To: > > > Dear in Christ. > I am Mrs MRS Joess planta Martin an aging widow suffering from long time cancer of the breast. i am currently admitted in a privet hospital in london, I have some funds I inherited from my late loving husband Mr.planta Martin, the sum of $3 Million (three million U.S. dollars) which he deposited in Bank Here and I need a very honest and God fearing Christian that can use this funds for God's work and (Big%) out of the total funds will be for your compasation for doing this work of God. I found your email address from the internet and decid to contact you. > I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. I don't want a situation where this money will be used i

  From: a1@mta25.mil.2eat.com Subject: Ref: Unclaimed funds to beneficiaries Date: Tue, 22 Jan 2013 19:32:30 -0800 We are legally empowered to track and release unclaimed funds to beneficiaries and after a research, we have traced a dormant account with substantial amount of money on it now tagged "unclaimed funds"  which by good legal work  can be transferred to your bank account if you can cooperate with me.  Thank you for taking the time to contact me: Waiting for your reply. Yours Sincerely Mrs.  Ian Davies

  > Date: Mon, 21 Jan 2013 08:13:15 -0300 > From: mviall@senda.gob.cl > Subject: Good Day Beneficiary > To: > > > > Good Day Beneficiary, > > I write to inform you that we have been given the mandate to transfer your > full compensation payment of $1,500,000.00 USD via western union by this > government, for Western Union end of the year and Christmas promotion > > We tried to give you the Western Union Instructions through phone, but we > could not locate your current mobile number in our selected database to reach > you last week even this morning. > > For more information and MTCN for your claims, please file in the following: > > Names_________ > Country_________ > Current Mobile Number____________ > > Manager: > Mrs Sarah Jones > > We await your urgent response for the process of your $1,500,000.00 USD > via MTCN to you on time without further delays. > > Happy New Year! > > Regards, &g

  > From: test@test.com > Subject: I WILL WAIT TO HEAR FROM YOU > Date: Thu, 24 Jan 2013 04:02:51 +0530 > > Good Day, > > Sorry for intruding your mailbox. > > I am contacting you regarding our company urgent need for (Gito Cyto > Liquid) a raw material i found in India recently. > > It is the major liquid material our company has been using for the > production of animal injections and vaccines and also for research since > 2005. Our company is currently buying this product at the rate of $42,000 > USD per 1 gallon from a supplier in USA and Brazil. > > Recently, I found out that this same material is sold in India at the rate > USD $28,000 per 1 gallon and i do not wish to let anyone in our company > know about this because of my interest in the business. I intend to > present you as a supplier in your country India(You will be a Middleman > between our company and the local vendor in India) so that my company will >

  Date: Tue, 22 Jan 2013 01:40:28 +0800 From: banikant@yahoo.in Subject: I caught interest in your profile and I decided to contact you To:       I know that the internet has been grossly abused,  but with due respect, trust and humility, I come to you with this proposal. I caught interest in your profile and I decided to contact you and I will appreciate if you give my mail the due attention and consideration it deserves.  I have funds worth several Millions of USD in a bank in Europe and others. I want the fund to be moved from its actual location in Europe to your nomitted bank account. Due to the present situation that I fine myself into I cannot travel to Europe to make this arrangements.  In this regard I want to direct you to the bank as my foreign business associate to make claims of the fund to be transferred to your designated bank account for a lucrative investment in your country. A good percentage awaits you . I will give you the full details of the funds amount when I re

  Date: Mon, 21 Jan 2013 21:37:36 +0000 From: postmasterym@yahoo.co.uk Subject: Congratulations! To: Dear email account owner, We are pleased to inform you that your email account has won US$1,000,000 from Yahoo! e-mail ballot lottery program of the 2013 edition. with Ref: YM1109102XN. For claims, contact our coordinator Dr. Kaneiva Jim on +66880116951 (coordinator_kaneiva@yahoo.co.th)    Provide him with the information below: 1.Full Name: 2.Full Address: 3.Marital Status: 4.Occupation: 5.Age: 6.Sex: 7.Nationality:  8.Country Of Residence:  9.Telephone Number: 10. Ref Number above: Further more, should there be any change of your email account, do inform our coordinator as soon as possible.Yahoo! lottery is a free lucky draw that does not require you to be a Yahoo! Registered user. Congratulations!!!     Mrs Maryann Hong Vice President, Yahoo! Int'l Lottery Organization. Bangkok 10200 Thailand Office

  > From: bethanyrazo@comcast.net > Subject: My urgent need for a foreign partner is the reason why i contacted you > Date: Sat, 19 Jan 2013 00:18:37 +0100 > > Dear Friend, > > > My urgent need for a foreign partner is the reason why i contacted you for this transaction I know that this message might meet you in utmost > surprise. > > > However,I am very sure of your capability to champion this business opportunity with your position in your country. > > > I am a banker by profession here in London, United Kingdom ,And currently holding the post of Auditor general in our bank. i have the > opportunity of transferring the left over funds ($50 Million Dollars) Fifty Million United States Dollars Only of one of our clients who died > along with his entire family by the Tsunami earthquake that stroke in Indonesia on 26 December 2004. > > > Hence,i contacted you because, you have the same last name as the deceased and he was from y

  From: zhou3455@yahoo.com.hk Subject: Greetings to you from Mr. Zhou Zhangzhi.Bank of China U.S.A Date: Mon, 21 Jan 2013 15:28:00 +0100   Greetings to you,   You may wonder why I am reaching out to you in spite friends that I have known for years, the singular reason is that I have by the very nature of this proposition and the   required confidentiality, decided to deal with a person that I have not known before so that we can develop the trust and execute this transaction without a third person   knowing.  However, this correspondence is un-official and private, and it should be treated as such. I also guarantee you that this transaction is hitch free from all what you   may think of.   I am Mr. Zhou Zhangzhi, Finance/Administration Manager Bank of China, New York Branch and I am contacting you based on Trust and confidentiality that will be attached to this   transaction.   The Management and the Legal department of our bank (THE BANK OF

---------- Forwarded message ---------- From: Mr. James Brown. < jamesbrown@7do.ru > Date: Sat, Jan 19, 2013 at 10:50 PM Subject: CONTACT ME IMMEDIATELY To: -- Dear Sir/Madam. Greeting to you. My name is Mr. James Brown. I work in a bank in the United Kingdom. I will need your assistance in this business transaction. I would need your assistance in applying for the next of kin to my Late customer,who died of a kidney failure after years of struggling with the disease. He was a wealthy Business man who deposited a Huge Amount Funds in our bank before his death. He died without any registered next of kin as he was a divorcee and had no child. On your confirmation of this message and indicating your interest, I will furnish you with more details. Please endeavor to provide me the following in your reply: 1. Your Full Name: 2. Your Contact Address: 3. Your Profession / Position in the place of work: 4. Your Age: 5. Your Marital Status: 6.

  > Date: Sat, 19 Jan 2013 09:40:33 +0000 > Subject: proposition absolutely confidential. > From: fredricinfo@yahoo.com > > > > > -- > Good Day, > > I am Mr.Fredric Eric, the Chief Auditor UK FINANCE CORPORATION. In the > course of my auditing,I discovered a floating fund in an account which was > opened in 1990 belonging to one of our Late Foreign Customer that is > (Deceased). Every effort made to track any member of his family or next of > king has since failed; hence I got in contact with you to stand as his > next of king since you bear the same last name with him. He died leaving > no Heir or a WILL.My intention is to transfer this sum of US$8.3 Million > Dollars (Eight Million Three Hundred Thousand Dollars)in the > aforementioned account to a safe account overseas. I am therefore > proposing that you quietly partner with me and provide an account that > will serve the purpose of Receiving this funds. For your Assis

  Date: Sat, 19 Jan 2013 22:22:00 +0800 From: office_file000022223333@yahoo.cn Subject: CONTACT DHL COURIER SERVICE FOR YOUR ATM MASTER CARD NOW. To: CONTACT DHL COURIER SERVICE FOR YOUR ATM MASTER CARD NOW.   Dear Beneficiary,   Having reviewed all the obstacles and problems surrounding the transfer of your (USD$2.5 MILLION DOLLARS and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors, United Bank Of Africa (UBA) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE ATM CARD where your payment will be uploaded and today, we got notice that your Payment has been uploaded into this CORPORATE ATM CARD and also have registered it with DHL for delivery to you.   Contact Dhl Director, Mr.Harrison Walter, E-mail:( dhl.servicecomp@superposta.com ) Tel:+229 987 427 88   with your Full name, Delivery Address, Your Country and Phone Number, note that A Tax/Stamp Duty MUST be procured according to

  > From: noreply@job.com > Subject: Part-Time Job Offer: Positions Are Available Now! > Date: Sat, 19 Jan 2013 22:53:10 -0600 > > Part-Time Job Offer: Positions Are Available Now! > > Good day, > > WE ARE IN NEED OF SPECIAL, RELIABLE AND STRONG APPLICANT THAT CAN WORK ONLINE. ATTRACTIVE SALARY. > > Requirements: > Work from Home Positive Attitude Honesty and Integrity,Schedule: Check Your Mail Regular,You choose your hours! Contact Us For Further information! > You can also reach me via email at : m_miller@barid.com > > Thanks > Mark Miller

  Date: Sun, 20 Jan 2013 13:53:15 +0100 To: nickgrogan@hotmail.com Subject: MUTUAL BENEFIT FROM JAPAN From: info@mail.com Hello, Seasonal greetings to you from Japan and Happy New Year 2013. It is with respect to directly write this proposal letter to you, informing you of a potential business proposal project that can be established from your country with your help, which will mutually be profitable to us having no risk involved. If you are agreeable to this business proposal, please indicate your interest by giving me a direct response email. Feel free to contact me via electronic mail or telephone for further discussion. I look forward to hearing from you positively on this proposal. Yours sincerely, Suki

  From: C.DURIN@ch-sainte-anne.fr Subject: Hello Sir /madam Date: Sun, 20 Jan 2013 14:47:55 +0000 Hello Sir /madam   This is my fifth times of writing you this email since last year till date but no response from you. Hope you get this one, as this is a personal email directed to you. My wife and I won a Jackpot Lottery of $11.3 million in July and have voluntarily decided to donate the sum of $500,000.00 USD to you as part of our own charity project to improve the lot of 10 lucky individuals all over the world. If you have received this email then you are one of the lucky recipients and all you have to do is get back with us so that we can send your details to the payout bank. Please note that you have to contact my private email for more informations ( allenvioletlarge2@live.com ) You can verify this by visiting the web pages below. http://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Violet-Large-away-entire-11-2m-lottery-win.html http://www.cbc.ca/n

  Subject: UK# I56E854321 Date: Mon, 21 Jan 2013 02:25:25 +0100 From: Vivien.Berecz@ZF-Lenksysteme.com To: winners@nl.co.uk     You'Re A Winner, Award-Promotions Ref (GRB/4512/445) Winning # 11-08-16-BONUS 03 UK# I56E854321 Special Notification to you: Your email-address with Pin# UK854321 has just Won you £2.950.000.00 Pounds in the Uk National Lottery ' this is a Life-changing opportunity for you,please contact Mr Michael Smith for more information and claims instructions: Email uklotteryboard@rogers.com Phone: +447440309882   -- ZF Lenksysteme GmbH, Richard-Bullinger-Str. 77, 73527 Schwaebisch Gmuend, Germany Vorsitzender des Aufsichtsrats/Chairman of the Supervisory Board: Bernd Bohr Geschaeftsfuehrung/Management Board: Michael Hankel (Vorsitz/Chairman), Hans Friedrich Collenberg, Marcus Parche, Henning Wagner Sitz der Gesellschaft/Headquarters: Schwaebisch Gmuend - Handelsregistereintrag: Amtsgericht Ulm HRB 701678/Trade register of the municipal court of Ulm HRB 7

  Date: Fri, 18 Jan 2013 09:14:44 -0200 From: sambatagro14@zipmail.com.br Subject: From Tagro Samba,the son of late Mrs Sarah Tagro To: From Tagro Samba,the son of late Mrs Sarah Tagro  Dearest, My Name is Tagro Samba,the son of late Mrs Sarah Tagro.I am sorry to disturb you with this mail but it was the instruction my late mom gave me in her bed side at the hospital before her death that I should contact you to assist me receive my inheritance in your country and put me into a good school and invest part of the inheritance in your care while I am in school.  She said that she has contacted you few weeks ego on the same purpose before her last operation which she did not make it after the operation.We just finish the burial and now I have no other person here again,I want you to get back to me as soon as you received this mail so that you can contact the bank directly since my late mother has told them about you before her dead last week,to know what you needed to do and when they can

  > Date: Fri, 18 Jan 2013 05:12:50 -0500 > CC: > To: hiltonrecruitmentuni13@live.com > From: 3_hilt@myway.com > Subject: SUBMIT YOUR RESUME FOR JOB IN FIVE STAR HILTON HOTEL UK; > > > > 179-199 Holland Park Avenue, > London, United Kingdom W11 4UL > Tel:+44-701-003-3915 > Tel:+44-701-003-3915 > > Workers Are Urgently Needed In Five Star HOTEL IN LONDON, > Accommodation And Flight Ticket To London Will Be Provided, > Vacancy For Cleaners,Gardeners, Stewards, Waiters, Drivers, > Bar Attendants, Plumbers,P.R. Managers, I.T. Professionals, > Store Keepers, Computer Operators, Software Engineers, Network, > Engineers, Food And Beverage Expert,Back Office And Front Office, > Executives, Office Assistants,Medical And Health Officers, > Beauticians, Nutritionists,Room Attendants, Language Translators, > Watchmen, Receptionists, Clerks, Tour Guards, Engineers, > Cooks, Accountants, Technicians, Web Designers, Programers. &g

  Date: Thu, 17 Jan 2013 00:26:27 -0800 From: idrislulu724@yahoo.com.ph To: nickgrogan@hotmail.com Subject: Invitation: Hello Hello When: Thursday, January 17, 2013 8:30a - 9:30a (GMT+00:00) From: idrislulu724@yahoo.com.ph Message: Dear Brother, I am sorry for contacting you in this manner and i know how surprise you may be in receiving my message, My name is Mrs. Lulu Idris Mohamed a native of Mali but i am writing you now from another country were i and my son Yaya ran for safety because of the war in our country,My late husband Idris Mohamed was in the government and also a precious stones dealer before he was killed by the rebels, i contact you as my brother to help me and my son claim and invest the huge money we inherited

  From: AmericanExpress@email2.americanexpress.com Subject: New Update from American Express Date: Wed, 16 Jan 2013 14:07:38 -0600 To: AGNEUBBK0001001 This is an important information regarding your American Express Account For your security: Account Requires Complete Profile Update, We have recently detected that different computer user had attempted gaining access to your Online account, and multiple password was attempted with your user ID. It is now necessary to re-confirm your account information to us. If this process is not completed within 24-48 hours. We will be forced to su

  > Date: Tue, 15 Jan 2013 17:59:22 -0500 > Subject: Ref NO: CDE/893-0932QP/BMW > From: info@bmw.co.uk > To: > > BMW AUTOMOBILE COMPANY LTD, UK. > 22 Garden Close, Stamford > Lice PE92yP, London. > United Kingdom. > > Dear Email-User, > > Ref NO: CDE/893-0932QP/BMW, > Batch: BMW838QPW > > It is the beginning of another successful business year for us which is why > we at BMW AUTOMOBILE Global office likes to officially congratulate > you for the draw that was held by our company which featured you as the > second place winner of our promotion.Your email address with MICROS ID ( > BMW-B7D8-B2K-MPNC-2NJ )was luckily drawn to be this year's winner of a > cash prize of £1,000,000.00 GBP. This money we believe will enable you > make some impact in your family and the society. > > Please confirm your status by sending the below information's for > verification and claim of your Prize: > > CLAIMS AGENT PE

  > From: service@sprotoften.dk > Subject: Attention > To: > Date: Tue, 15 Jan 2013 14:13:23 +0100 > > Dear Sir, > > Re: Transfer of US$1,500,000.00 to your bank account. > > This is to officially notify you that the Finance Ministry has been delegated by the International Monetary Fund and the World Bank to seek out and pay compensations to several scammed victims worldwide. > > Your have therefore been selected as once of the beneficiaries of the compensation programme and awarded the sum of US$1,500,000.00 as compensation benefits in accordance with the World Bank Compensations recommendations under the supervision of the Federal Ministry of Finance. > > We therefore advice that you stop further communication with any office/parastatal outside this office because you do not have to pay any money/fee to receive your funds. > > Should you follow our directives, your funds (US$1,500,000.00) will be credited into your bank account by teleg

  Date: Tue, 15 Jan 2013 09:53:47 -0800 From: web.36.4.offic40@rogers.com To:   I'm Sgt Martins Olwen,Us Army Responding To Treatment.Can I Entrust $10,000.000.00 us dollars in your care?

  Date: Tue, 15 Jan 2013 20:16:12 +0000 From: tanapat_ounipat1@yahoo.com.ph Subject: Dear Friend, To: Dear Friend, I'm Director remittance department with my bank and i have this business opportunity to share with you and to re-transfer a luggage box to your country as the NEXT OF KIN to our deceased customer who is the same nationality with you, our bank can't locate any of the deceased family or relative so i want use your name as (NEXT OF KIN) as the  deceased relative to claim this luggage box from our bank with value of US$5.5 Million to transfer to your your bank account for our investment. This fund belong to our deceased customer who died  with his entire family, leaving nobody for the claim and as such, I decided to contact you as to enable us claim the fund. Your share is 40% while 60% for me.  This transaction is 100% risky free. I look forward to hear from you. Thanks, Mr.Tanapat Ounipat

  > To: nickgrogan@hotmail.com > Subject: It's urgent i need your response!!! > From: saleh_rajha@mail.com > Date: Wed, 16 Jan 2013 00:02:46 +0200 > > Sir/Madam, > > I know this message will come to you as a surprise but I would appreciate if you would take a studied look at it and be sympathetic to come to my aid to the best interest of both of us. The war in my country today and other Arab countries has made me change my mind to leave. If I can wake up not to see my father anymore for what he know nothing about, it could also happen to me. > > My names are Saleh.Daoud Rajha the first son of former Deference Minister of Syria. I am from Syria but presently in Ghana now since after my father's death. 42 years of age. Married and blessed with two children. > My Late father before his death was former Deference Minister of Syria, but are not alive today to tell his stories how they were cut with A SUICIDE bomb attack carried out by a bodyguard,

  Date: Wed, 16 Jan 2013 02:10:52 +0000 Subject: I NEED YOUR HELP From: pammarshall305@gmail.com To:  Dearest in Christ, My Name is Mr. Marshall Pam, I have been diagnosed with Esophageal cancer .It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members base well as a few cl

  > Date: Thu, 3 Jan 2013 15:12:31 +0100 > To: nickgrogan@hotmail.com > Subject: Re: Attention: Did you Authorize the Change of your account? > From: info@fidelitybankplc.com > > > > FIDELITY BANK PLC > > LONDON BRANCH UK > > FOREIGN REMITTANCE OPERATION DEPARTMENT > > > > Tel. +44-703-590-3704. > > Fax: 44-844-774-5506 > > > > > > Ref: Payment Of $24.5 Million Approval. > > > > > > Attn:Beneficiary > > > > This is the management decision, you stand the risk of loosing your fund if you do > > not reply our mail on time. We got this information while trying to round up for the year audit. > > > > > > The management of this bank has been directed to contact you through > > by the Apex bank of Nigeria, The Central Bank Governor and the United > > nations debt recovery department on the outstanding payment due to > > you. We would like to know the

  From: AmericanExpress@email2.americanexpress.com Subject: New Update from American Express Date: Wed, 16 Jan 2013 07:58:54 +0100 AGNEUBBK0001001 This is an important information regarding your American Express Account For your security: Account Requires Complete Profile Update, We have recently detected that different computer user had attempted gaining access to your Online account, and multiple password was attempted with your user ID. It is now necessary to re-confirm your account information to us. If this process is not completed within 24-48 hours. We will be forced to suspen