Email Scams

Attention Beneficiary,


Based on our investigation of your payment, we want to find out if you're still alive or did you sign any deed of assignment with (Grace Jackson) to
receive your fund,reply to us with:

Your Full Names...................
Your Home/Office Address..............
Your TelePhone And Fax Number.....................
Your Occupation..................
Your Age/Sex...............
The nearest Airport To Your Country
A Copy Of Your Identity................


This is because $5.6 Million has been approved in your favor for payment so get the above information to us fast unfailingly today or your fund will
be released to Mrs. Grace Jackson.


Best Regards,


Mr.Larry Hill
Chairman, Investigation and Debt Settlement Committee.

I am Abdul Razak Bin Ahmad,an attorney at law.I have cntacted youto assist in di
stributing the money left behind by my client, who share the same last name as y
ours before it is confiscated or declared unserviceable by the bank where this d
eposit valued at Five Million,Five Hundred Thousand dollars (US$5.5 Million) is
lodged. This bank has issued me a notice to contact the next of kin, or the acco
unt will be confiscated.if you are interested contact me via my personal

Best regards,
Abdul Razak Bin Ahmad,
Attorney at Law

Hello my dear,

My name is Cara,
i saw your profile today at www.4ppl.com and became interested in you,i will also like to know you the more,and i want you to send an email to my email address so i can give you my picture for you to know whom i am Here is my email address (caramamado@yahoo.com) i believe we can move from here!I am waiting for your mail to my email address above. Cara
(Remember the distance or colour an age does not matter but love matters a lot in life )
(caramamado@yahoo.com)
Remeber to contact me and remian beless,
yoors new friend
Cara.

hello

my name is miss gift, i am a lady i saw your profile to day, i want us to be friends i don't know how you will feel about it,
please you can write to me through my email (gift_atamba@yahoo.com) so that i can send you my photo and also tell more about me
i am sorry if i am embarrassing you, i don't mean to do that. thank you for your understanding.
your lovely gift (gift_atamba@yahoo.com)

Hello i am jenny i am single seeking good love from a good man in life ..and i gone true so many things on here but i believe i can get to meet my mr right one day ....on here i like your profile and you look nice to me i believe in talking striaght may be we can mail me on yahoo IM my yahoo IM is damecj4mylove@yahool.com i am intrested in you and i believe we can be come of good things together in life if we can give it a try...and you will be free to see my face on there cos i dont know much about pics on here and hope to ear soon from you.

Hello Dear,

Thank you for reading my E-mail, i know it may look surprising to you but please take time your to read and understand this transaction very well and understand every step.

Permit me to introduce myself to you, my name is Mr. David Fong and i am a top management executive here at the Bank Of East Asia Ltd, Singapore.

Check Our Website: http://www.hkbea.com/hk/index.htm

I am writing you on behalf of Mr. Chen Shui-bian, he presented a subtle offer which will need the help of a partner like you to complete and it needs it to be done fast.

Details Below


successfully. Mr. Chen Shui-bian is in a difficult situation and he must immediately relocate certain sums of money out of the Bank Of East Asia Ltd, Singapore. More so, this must be done in such a way that it must not be tied to Mr. Chen. The sum is currently deposited in the name of an existing legal entity. Your role will be to:

[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Invest/Manage the funds outside of Singapore.
[4]. Value of funds: $39 Million US Dollars.

Everything will be done legally to ensure the rights to the funds are transferred to you. If you agree to partner with Mr. Chen, he will compensate you with 30% of the total sum. Should you prefer I re-contact you with more express facts, you can send me your:

[1] Official Full Names:
[2] Company or Personal profile:
[3] Daytime Telephone No:

Please Read About Mr Chen On The Websits Below:

http://news.bbc.co.uk/2/hi/asia-pacific/8250099.stm
http://news.bbc.co.uk/2/hi/asia-pacific/8233342.stm

You can email me at: d_fong45623@rediffmail.com for further details, terms and agreement.

Sincerely,
Mr.David Fong
Email: d_fong45623@rediffmail.com

PLEASE READ AND REPLY VERY URGENTLY.
FROM THE DESK OF MR IBRAHIM ALPHA
BILL AND EXCHANGE DEPARTMENT,
BANK OF AFRICA (BOA)
OUAGADOUGOU, BURKINA FASO.

Dear Friend,

In my department we discovered an abandoned sum of $ 5.5 m US dollars (five Million five hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in a concord plane crash in the year 2000 in Paris that almost took the whole life of the passenger’s on board.

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.

It is therefore upon this discovery that I and other officials in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don’t want this money to go into the Bank treasury as unclaimed Bill. The Banking law and guideline here stipulates that if such money remained unclaimed, the money will be transferred into the Bank treasury account as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.

We agree that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 60 % would be for ;me and my colleagues.
Thereafter I and my colleagues will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted.

Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the claim.

You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately.

Yours faithfully,
MR IBRAHIM ALPHA
From Bill and exchange Department
BANK OF AFRICA BURKINA FASO.
WEST AFRICA

ALLIANCE LOAN FIRM(Loan Services ) now, Loan specialists who help stop Bad Credit History,to discover a win solution which is Our Mission.Interested Persons should contact me via E-mail:alliance.loan@yahoo.com
Lender\'s Name: Mr Adams James
Lender\'s Email: alliance.loan@yahoo.com
BORROWERS INFORMATION
Your Names:
Your Country:
Your Address:
Your Age:
Your Fax Number:
Personal Number:
Office Number:
Your Occupation:
Sex:
Monthly Income:
Amount Needed:
Loan duration:
Brief description of individual:
Best Regards,
Adams James

Elena Ezhkova
Central accounting unit
Yukos oil corporation
Russia.

Hello,

I am Elena Ezhkova I work with the central accounting unit of Yukos Oil Corporation in Russia. I have the documents of funds
for anesthesia group pty in our central accounting system a company secretly owned by The chairman of Yukos oil corporation,
Mr. Mikhail Boris Khodorkovsky who was jailed for financing political parties in Russia (the union of right forces,
led by Boris nemtsov,and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky).

The total amount of funds in the central accounting system due for payment to anesthesia group pty is Six hundred and fifty
million United States dollas (usd$650,000,000.00).Due to the fact that his finances And the Russian government has frozen
assets, his wife (Mrs.inna khodorkovsky)has approached me to get an individual or preferably a company to help re-profile the
money in their name and Transferred out of Russia for invessmnt on their behelf. Agreed to conpen sate us with 20% of the total amount



Regards
Elena Ezhkova

Dear Beneficiary,

It is our pleasure to inform you on our successfully organized Sweepstakes
which was organized this year 2010 anniversary and we rolled out over US$
725,989,087 for the yearly Anniversary Draws, which participants for the
draws were randomly selected and drawn from a wide range of web hosts
which we enjoy their patronage. NOTE: {TICKET NUMBERS: 234-807-395-8109
,SERIAL NUMBERS: AOL/MICROSOFT/1276-009, LUCKY NUMBERS: 07-26-33-09-07-22
(88)

Your email address have been selected in the MICROSOFT 2010 lottery
promotion, you have a winning prize of £ 900,000 ( Nine Hundred Thousand
British Pounds) as one of the jackpot winner in this draw.

Please be informed by this winning notification to file your claims
immediately. Contact your referred agent with your verification
information as required on the form below:

Address: 26 High Street Starbeck Harrogate North Yorkshire, England HG2 7HY
Referred Agent : Mr . Paul Chadwick
Tel: +44-702 409 4558
Email: agent_paulchadwick02@london.com

Name: ..................................
Country of Origin.......................
Place of Residence......................
Occupation..............................
Sex/Age.................................
Telephone/Fax...........................
Winning Email ID........................

You have Two (2) weeks from the date of this publication to claim your
prize or you may forfeit your winnings. Thank you for being part of our
commemorative Anniversary Draws.

NOTE: DUE TO THE PRESENT ECONOMIC SITUATION IN THE WORLD AND FRAUDSTERS AS
WELL, YOUR WINNING FUNDS WILL BE MADE READY TO YOUR HOME ACCOUNT BY THE
ASSIGNED TRANSFERRING BANK WHICH HAVE BEEN GIVEN THE AUTHORITY BY
MICROSOFT AOL LOTTERY TO EFFECT TRANSFER TO WINNERS HOME BANK ACCOUNT
UNDER 48 HOURS.

Mrs. Susan Alex
Public Relations Officer
© 2010 Microsoft Corporation

Toyota Car Promotions
2 Lansdownerow,Berkeley
Square,London,W1J6H.
United Kingdom
CVR-NR.265457498

YOUR EMAIL ADDRESS HAS WON THE 2010 TOYOTA PRIZE AWARD
This is to inform you that have been selected for a cash prize of
¢G1000000.00 (One million Great British Pounds)and a brand
new toyota car (Toyota camry) International programs held 2010 in the
London Uk and the United States of America as our annual car sales promotion.
To begin the processing of your prize you are to contact our accredited Prize Transfer
Agent as stated below:

Mr.Mark Seals
Email:toyotacompanyinc@yahoo.com
Tel: +44-703-181-9670


When contacting him, please provide him with your secret pin
codetyt4234bg and your reference number 6y2005udx.You are also advised to provide him
with the under listed information as soon as possible:

CLAIMS REQURIEMENTS:

1.Name in Full .
2.Address.
3.Phone number .
4.Age.
5.Sex .
6.Occupation.
Accept my hearty congratulations once again!
Regards
Mr Joe Terry
Toyota Car Promotions Lottery Manager

CONGRATULATIONS!!!

The South African Football Associations (SAFA), the SA 2010 Organizing Committee (SALOC) and Government of South Africa in conjunction with the Federation of International Football Association (FIFA) in appreciation of the global support for the South Africa successful hosting of the 2010 World Cup in South Africa, has organized this thank you award promotion.

This award promotion is based on the selection of winners from the World Wide Web and without any limitation to email provider or country and winners of this award where selected randomly from millions of email addresses generated by a special software and system operated by the South Africa National Lottery & Gambling Board.

Consequently, we would like to inform you that your email address is one of the selected email addresses owners picked by the award system and that is why we are contacting you.

You are hereby directed to confirm the rightful ownership of this email address and you will be contacted shortly on the receipt of your reply to receive your award prize of USD2,500,000.00 (Two Million, Five Hundred Thousand United States Dollars)

You are requested to contact the Processing Director immediately you receive this notification with the below information, to enable him start with the processing for the release of your winning prize without any delay.

Your information required for proper identification and verification are as follows:

Full Names:
Date of Birth:
Gender:
Contact Address:
Occupation:
Country of Origin:
Country of Residence:
Phone #:
Fax #:
Mobile Phone #:

For further information about how to receive you award winning prize contact:

THE PROCESSING DIRECTOR
MR. TREVOR BARRY
TEL: +27 73 703 4142
FAX: +27 86 647 6683
EMAIL: safa-fifasupport2010za@gala.net

Congratulations from all of us here at SAFA, the SA 2010 Fifa World Cup Organizing Committee, FIFA and the South African Government. THANK YOU FOR HELPING US BE A GOOD HOST!

Yours Faithfully,


Mrs. Sarah Baartman
Coordinator

THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF ORGANIZATION OF
THE PETROLEUM EXPORTING COUNTRIES
OPEC HOUSE, 107 London ROAD BROMLEY KENT,
BR13RA, UNITED KINGDOM.


Reference Number: OPEC/2551256003/08/10

Dear Sir

The Officials of International Awareness Promotion Department of the ORGANIZATION OF THE PETROLEUM EXPORTING COUNTRIES, wishes
to congratulate you on your success as the STAR PRIZE WINNER in this years (2010) OPEC International Awareness Promotion (OIAP) .

You have won the cash prize of One Million Three Hundred Thousand United States Dollars Only The selection process was carried out
through random selection in our Computerized Email and GSM Selection System (EGSM.S.S.) from a database of over a million Email
Address and GSM numbers. Each GSM/EMAIL Was attached to a ticket number and your Email with ticket number: C55T24 and
serial number: CT/556543450906 was randomly selected as the star prize winner amongst other consolation prize winners.

For you to collect your prizes, kindly fill the verification form below and send it to our claims department Agent, confirming the
receipt of this notification.

Contact Person : KELLY BAR
Agent : EUROPE AGENT
Email : opec.oiap@hotmail.com

Dear E-mail Owner,

You are a winner of the just concluded T20 Cricket Online Email Promo 2010 here in Egland. You have therefore been approved to claim a total sum of Fifty Thousand Great Britain Pounds (£50,000.00). Please this information are required for verification.

Provide to him with the information below:
Serial Number.....................TICP099876
Lucky Number......................TICP9-21-17-39-23-13(T20)
Ticket Number.....................TICP0098876

Name:.........
Address:.........
Country:...........
Age:..................
Gender:................
Occupation:..............
Phone and Fax:...............
Winning E-mail Address:.........
Contact Person: Dr. David Newton
Contact Email: t20cricketengland@hotmail.co.uk
Telephone: +447-017-667-342

Dr. Edwin Williams
Annoucer For Int'L T20 Cricket Online Email Promo.

Int. Claims Dept.
Tele2.UK/Microsoft Corporations:
Customer Service
Your Reference No: AJN-L/L-1910
Your Batch No: 2010/704/MIC.

OFFICIAL WINNING NOTIFICATION.

We are pleased to inform you about the release of the long awaited results of Sweepstakes promotion organized by Tele2.nl/Microsoft, in conjunction with the foundation for the promotion of software products, (F.P.S.) held This month of September, 2010 in The United Kingdom where your email address emerged as one of the on-line Winning emails in the 3rd category and therefore attracted a cash award of 1,000,000.00 (One million Euros Only) and a Dell laptop.

To begin your claim, do file for the release of your winning by contacting our Foreign Transfer Manager/Funds Supervisor:
Tel: +44-703 190 5629
Fax: +44-871 264 0822
Email: hharryy96@yahoo.co.uk
Email: mr.garryharrison@live.co.uk

Information needed from you to enable us send your Laptop and issue you your Cheque are:

Your Full Name:
Contact Address:
Occupation:
Age:
Sex:
Address:
Post Code:
City:
State:
Country:
Mobile Telephone:
Fax Number:
Winner Email Address:
Reference Number:

As soon as you send the information to us by Email, this will enable us start Your Verification Procedure from our Office here in Europe.

However once the verification is done all the necessary documents that are required for you to receive your laptop and Cash Cheque in your country will be file along with your winning CHEQUE PARCEL CONSIGNMENT via COURIER to your contact address you will provide.

Please, endeavor to send this required information via fax as well. If you would like your
Funds to be deposited in your bank account, we advise that you inform us so that we provide you with further detailed requirements towards the transfer option. The Microsoft Internet E-mail lottery Awards is sponsored by former CEO/ Chairman and a consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers and other International Companies. The Microsoft Internet E-mail draw is held periodically and is organized to encourage the use
of the Internet and promote computer literacy worldwide. You are also required to send copy of your International Passport/Driver's license via email scanned attachment for proper verification.

The options to receive your winnings are as follows:

(1) BY COURIER SERVICE: You can have our affiliate courier company deliver the cheque to your designated address. If you opt for courier service you are to notify this office so that we can forward your certified bank cheque and winning certificate per your request to the courier company to be delivered to you.

(2) ELECTRONIC WIRE TRANSFER: You can opt to use the service of our transferring Bank. If you opt for Bank service you are to notify this office so that we can deposit your winning funds per your request to the Bank to be transferred to you.

(3) PERSONAL CLAIM: You will be required to be here personally at our payment center for the prize award ceremony that will be televised on our National Channel.

Congratulations!!
Sincerely,
Mrs. Victoria Mason,
Promotions Manager.
(Group Co-coordinator)

You've earned 1,350,000 Pounds.Necessary information:name,age,country. Contact the
Fiduciary Agent(Mrs Clara Smith) irnl-claims@w.cn



In assoicaition with Forbidden Pleasures