Friday, October 29, 2010

Fw: Reg. No. MCIMJ: 36925/0751.

--- On Thu, 10/28/10, MasterCard® International / Microsoft® Corporation U <ganaderia_lavalle@mendoza.gov.ar> wrote:

From: MasterCard® International / Microsoft® Corporation U <ganaderia_lavalle@mendoza.gov.ar>
Subject: Reg. No. MCIMJ: 36925/0751.
To:
Date: Thursday, October 28, 2010, 1:03 AM

MASTERCARD® / MICROSOFT®
INTERNATIONAL MEGA JACKPOT.
Director: Mr. William F. Aldinger III.

Dear Cash Winner,

Your e-mail address was selected and confirmed by our co-sponsor Microsoft
International, through their latest internet software. You are therefore
been approved by MasterCard® International / Microsoft® Corporation UK the
sum of £3.6 Million Pounds (Three Million, Six Hundred Thousand Pounds).
These funds are in cash, credited to a valid cashier's check, with a
winning Reg. No. MCIMJ: 36925/0751. Be informed that your prize has been
insured and ready for pay out to you. You are to contact your assigned
claims officer below with your required information's:

Name: Mr. Bryan Wise Jr.
E-mail: claimunit_bryan.jr@msn.com
Official Line: +4470457 37149
Claims Verification Department.

Do email the above Claims Administrator, at once with this Claims
Requirements; 1. Full Name: 2. Address: 3. Nationality: 4. Age: 5.
Occupation: Nature of Work: 6. Phone: Fax: 7. State of Origin: Country: 8.
Sex: 9. Winning Email Address:

Yours sincerely,
Ganaderia Lavalle.
MasterCard® Inc. UK

Wednesday, October 27, 2010

Fw: Access Your PayPal Account Is Restricted

--- On Wed, 10/27/10, Siobhan OReilly <S.OReilly@lboro.ac.uk> wrote:

From: Siobhan OReilly <S.OReilly@lboro.ac.uk>
Subject: Access Your PayPal Account Is Restricted
To: "noreply@paypal.com" <noreply@paypal.com>
Date: Wednesday, October 27, 2010, 6:03 PM

PayPal
For security reasons, we monitor activities regularly PayPal. We have recently noticed a problem with your account.
 
We determined that someone may have tried to access your PayPal account without your permission. For your protection, we have restricted access to your account. To overcome this limitation, re-activate to your PayPal account and follow the procedure outlined in the Resolution.
 
 
* IMPORTANT *
File Number: PP :904-008-440
 
We have temporarily limited access to your account. We will revisit this restriction when you provide the information requested. 'Customer Service', present in the help pages.
 
We apologize for the inconvenience.
 
Best regards,
PayPal
-----------------------------------------------------------------------------------------------------
Copyright © 1999-2010 PayPal. All rights reserved.

Tuesday, October 26, 2010

Fw: FROM THE DESK OF MR BRUNIOR KARIM

--- On Tue, 10/26/10, Brunior Karim <bruniorkarim01@gmail.com> wrote:

From: Brunior Karim <bruniorkarim01@gmail.com>
Subject: FROM THE DESK OF MR BRUNIOR KARIM
To:
Date: Tuesday, October 26, 2010, 9:05 PM



FROM THE DESK OF MR BRUNIOR KARIM
BILL & EXCHANGE MANAGER/ AUDITING.
GROUP BANK OF AFRICA (B.O.A)
BURKINA-FASO WEST AFRICA .

Dear Friend,

I am the bill and exchange manager at FOREIGN REMITTANCE DEPT,In my department we discovered an abandoned sum of U.S $15.3million USD in an account that belonged to one of our foreign customers who died along with his entire family in a plane crash.

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 a business associate to the deceased as indicated in our banking guidelines and laws, 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 now decided to make this business proposal to you so that the bank can release the money to you as the next of kin or a business associate to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the bank treasury as unclaimed bill. Since the bank law and guideline here stipulates that if such money remained unclaimed after Six years the money will be transferred into the bank treasury 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 Burkina be cannot stand as next of kin. I agree that 40% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, 10% will be set aside for expenses incurred during the business and 50% would be for me and my Family.

There after I and my Family will visit your country for disbursement according to the percentages indicated and for some possible investment under your kind control. Therefore, to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as a business associate or next of kin of the deceased person. I will like you to send me the following informations.

1.NAME IN FULL:................................
2.ADDRESS:.......................................
3.NATIONALITY:...................................
4.AGE:.............................................
5.Sex..............................................
6.OCCUPATION:......................................
7.MARITAL STATUS:..................................
8.PRIAVTE PHONE/FAX NUMBER............................................

Please i will like this transaction to be strictly between you and i Upon receipt of your reply, I will start by giving to you the application which you will fill and send to the bank, I will not fail to bring to your notice that this transaction is that you should not entertain any atom of fear as all required arrangements have been made for the transfer and given your 100% full assurance and risk free transaction. You should contact me immediately as soon as you receive this mail, Trusting to hear from you immediately,

Yours faithfully.

 

Monday, October 25, 2010

Fw: Warning

--- On Mon, 10/25/10, Yahoo! Messenger <maily@yahoo.com> wrote:

From: Yahoo! Messenger <maily@yahoo.com>
Subject: Warning
To:
Date: Monday, October 25, 2010, 4:02 AM

Dear User,

We are sorry to inform you that we are currently working on securing our
server, during this process accounts which are not manually verified by us
will be deleted, Please confirm and submit your information for manual
verification.

Information which is to be provided is below:
User Name:
User Id:
Password:
Date Of Birth:
Occupation:


Upon confirmation of information from you, we will manually verify your
Yahoo! Account and reserve it from being deleted, we are sorry for any
inconveniences this might have caused providing your information over the
email.

Warning Account owner that refuses to update his/her account after two
weeks of receiving this warning will lose his or her account permanently.
Thanks  Yahoo

Sunday, October 24, 2010

Fw: SPECIAL BONUS FROM WESTERN UNION OFFICE TO CUSTOMERS

--- On Sun, 10/24/10, LauraKitterman@sbcglobal.net <LauraKitterman@sbcglobal.net> wrote:

From: LauraKitterman@sbcglobal.net <LauraKitterman@sbcglobal.net>
Subject: SPECIAL BONUS FROM WESTERN UNION OFFICE TO CUSTOMERS
To:
Date: Sunday, October 24, 2010, 4:38 PM

ATTN BENEFICIARY:   

Hello my good friend I just want to inform you now that the only money you have to pay now is $55.00,now we are giving bonus of $5000 to help all of our customer to make all our customer receive there fund, so if you want to receive your fund go ahead now and send $55.00 to enable us release your first payment of $5000 to you as soon as you receive this email ,the bonus will last only this week after this week the payment will be cancel,
 
RECEIVER NAME ---------- MR NWBUFO EMEKA
CITY--------------------COTONOU
COUNTRY-------------------BENIN REPUBLIC
TEST QUESTION---------------IN GOD
TEST ANSWER-----------------WE TRUST
AMOUNT------------------------$55. US DOLLAR ONLY

Note that the administrator payment needs this detail from you to process your payment:
Receiver name======
Country ======
City =======
Tel======
Test question-========
Answer=========
Comply now because as soon as you sent this required details also with the charge to Mr Godwin Prince. EMAIL ADDRESS (  trust_westernunion004@yahoo.com )Send the payment information to him because he is incharge of your mtcn number $5000 ok.

BEST REGARDS DR.GODWIN PRINCE
FORIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC.

Friday, October 22, 2010

Fw: CONFIDENTIAL TRUST BUSINESS DEAL

--- On Fri, 10/22/10, samuel smith <samuell.smith2010@gmail.com> wrote:

From: samuel smith <samuell.smith2010@gmail.com>
Subject: CONFIDENTIAL TRUST BUSINESS DEAL
To:
Date: Friday, October 22, 2010, 7:38 AM



FROM THE DESK OF MR SAMUEL SMITH.
AUDITING AND ACCOUNTING MANAGER,
OCEANIC BANK( PLC ) OUAGADOUGOU-BURKINA FASO.

CONFIDENTIAL TRUST BUSINESS DEAL
I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE AUDITING MANAGER IN OCEANIC BANK( PLC ), OUAGADOUGOU BURKINA FASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$37.6) MILLION DOLLARS TO YOUR ACCOUNT WITHIN 7 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND.

I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) BELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR.HATEM KAMIL ABDUL FATAH WHOM UNFORTUNATELY LOST HIS LIFE BY SHOOTING FROM UNKNOW PEOPLE IN IRAQ, YOU MAY READ MORE ABOUT THE INCIDENT ON VISITING THIS BBC NEWS WEBSITE:http://news.bbc.co.uk/go/pr/fr/-/1/hi/world/middle_east/3970619.stm http://www.uslaboragainstwar.org/article.php?id=6979

I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT AS AN ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED CUSTOMER. PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IT IF YOU ARE NOT INTERESTED.

UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 30% OFTHE ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME.
AND 10% WILL BE SET ASIDE FOR ANY EXPENSES THAT ARISES ON THE PROCESS BEFORE THE FUND GET INTO YOUR BANK ACCOUNT SUCH AS TELEPHONE CALLS BILLS (ETC).
REPLY AND CALL

THANK

SAMUEL SMITH

 

Fw: VERY URGENT ATTENTION

--- On Tue, 10/19/10, mr.emmanuel kone <mr.emmanuelkone77@gmail.com> wrote:

From: mr.emmanuel kone <mr.emmanuelkone77@gmail.com>
Subject: VERY URGENT ATTENTION
To:
Date: Tuesday, October 19, 2010, 1:08 AM

Dear friend My name is (mr Emmanuel  Kone, I am the Auditing and Accountng Manager with the Bank of Africa (B.O.A) here IN Ouagadougou Burkina Faso.In my department i discovered an abandoned sum of( US$10.5M DOLLARS)TEN. FIVE MILLION U.S DOLLAS in an account that belongs to one of our foreign customer who died along with his entire family.
The deceased was unable to run this account since his death. There is no person that is coming for the money that is why i am contacting you to stand for the claim of the money into your bank account. i need your help to assist me take the money away from the bank which means that you are going to act as the next of kin as his cousin that is alive to make the claim. And after then we shall share in ratio of 40% for you and 60% for me ,
Should you be interested please contact me urgently through my  email(mr.emmanuelkone77@gmail.com) so that we can commence all arrangements and I Will give you more information on how we would handle this project successfully and also you will abide to my instructions.Please treat this business with almost confidentiality and send me the Following information.
(1.)Your full name........... 
(2)Your address................... 
(3)Your country............................... 
(4) Your age........................................... 
(5)Your occupation...................................... 
(6)Your Private Phone number.......................................
 I will send you the details of this transaction as soon as i hear from you. Thanks, Hoping to hear from you immediatelly with your contact information.
Thanks 
MR Emmanuel Kone
 
 




 

Fw:

--- On Thu, 10/21/10, Mr Abubakar Paul <exctex24@voila.fr> wrote:

From: Mr Abubakar Paul <exctex24@voila.fr>
Subject:
To:
Date: Thursday, October 21, 2010, 6:43 AM



Dear friend,
i am Mr Abubakar Paul, manager auditing & accounting section Bank of Africa (BOA). It's my urgent need for a reliable and reputable partner that made me to contact you for this business which involves transfer of huge sum of money to a foreign account. I need your urgent assistance in transferring the sum of ($11.5 million USD) into your account.
I need a foreign partner who will support me because i cannot claim this money without a foreign partner since the deceased client (the owner of the fund) was a foreigner. I agreed that 40% of this money will be for you as a respect to the provision of a foriegn account and  i want to assure you that this transaction is absolutely legal and risk free since i works in this bank. Before we proceed, i would like to know your ability to handle this over there in your country. Please tell me more about the political  stability in your country and how safety it is to invest in your country.
Kindly update me with your information because i will want to know you more before we proceed on this transaction. Hope you will understand the importance of this request and beleiving you will not let me down nor betray me in this transaction.
You can confirm the genuiness of the deceased death by clicking on this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Reply me here for  security reasons, Email:  pabu1980@voila.fr
Thanks,
Sincerely,
Abubakar

Tuesday, October 12, 2010

Fw: Good Day

--- On Tue, 10/12/10, Fred engani <fred_yengani@hotmail.fr> wrote:

From: Fred engani <fred_yengani@hotmail.fr>
Subject: Good Day
To:
Date: Tuesday, October 12, 2010, 4:11 AM

     
My name is Fred, a native of the nationality of
Zimbabwe, I would have a long and lasting relationship of trust with you. if possible
i want to entrust my life time fortune into your possession. I am heart broken and needs someone to trust without remembering my past and forsaken  experiences of close confidants and family. I need someone, who would take me for who I am and as a life partner. I am the only son Steve Yengani who run a shipping company in  Zimbabwe my late father was one of the richest
Tobacco farmers in Zimbabwe before he died, I need your help. In all, I want you to help me make safe protection of the only inheritance my father left for me before his death since my uncles are after my life just because of the material riches my father left for me.i am only left with this money that he deposited in a bank here in cote d' ivore, he has placed it
with a vault of diplomatic abroad which mean that it can only be transfered out of cote d'ivore,i got your contact from my fathers diary so i did believe you might have come in contact with him.The amount deposited is ($ 13.6 million) All I want from you is honesty and sincerity,
The money was for the creation of another agricultural project in Tobacco abroad before he died.
Because  of my uncle are of concern to the whealt of my late father. that is why I decided to invest the money with you and come to your country to continue my studies in your country.
I compensated with 35% of the money for your help.
I await your response for more details.
Sincerely,
Fred Yengani.
 
 
 
 
 
 

Saturday, October 9, 2010

Fw: Yahoo! Email Address Confirmation

--- On Sat, 10/9/10, Service_mail@yahoo.com <mailbo.service@yahoo.com> wrote:

From: Service_mail@yahoo.com <mailbo.service@yahoo.com>
Subject: Yahoo! Email Address Confirmation
To:
Date: Saturday, October 9, 2010, 6:13 AM

 
Dear Account Owner
 
Yahoo! is shuting down all Unverified/Unused account within 48hours due to the conjestion of all unsued email account,
Verify Your account now by filling out all below informations,Failure to do this your Yahoo! email account would be deactivated without any further notice.
 
Your -User name:------------------------------
Your -Password::---------------------------------
Your -Date Of Birth:------------------------------
Your -Occupation:------------------------------
Your Country Of Residence:-----------------
 
Yahoo! Customer Care Team
Case number: 10417141
Property: Account Verification
Contact date: 2010-10-30

Fw: REF:315116127/27

--- On Fri, 10/8/10, MICROSOFT! Promotion Award Team. <tmichael@uoa.edu.er> wrote:

From: MICROSOFT! Promotion Award Team. <tmichael@uoa.edu.er>
Subject: REF:315116127/27
To:
Date: Friday, October 8, 2010, 12:26 AM



FROM: THE DESK OF THE PROMOTIONS MANAGER
INTERNATIONAL GRANTS/PRIZE AWARD DEPT
REF:315116127/27
BATCH:15/623/UK.
CONGRATULATIONS !!!

        MICROSOFT! WINNING NOTIFICATION.. END OF YEAR LOTTERY NOTIFICATION

The prestigious MICROSOFT! has set out and successfully organized a
Sweepstakes marking the End of year  2010 anniversary we rolled out over
£500,000.00 (Five Thousand Great British Pounds).  for our end of year
Anniversary Draws. Participants for the draws were randomly selected and
drawn from a wide range of web hosts which we enjoy their patronage.
Please note that this Promotional Programmes tagged "Thanks for
contributing to our financial Success" was sponsored and organized by the
MICROSOFT Corporation in view of the Financial benefits MICROSOFT  have
recieved from its numerous customers either through adverts, hosting and
personal emails.


The selection was made through a computer draw system attaching
personalized email addresses to ticket numbers. If you ignore this, you
will regret it later.  Microsoft are now the largest Internet companies
and in an effort to make sure that Internet Explorer remains the most
widely used program,  Microsoft are running an e-mail beta test. Your
email address as indicated was drawn and attached to ticket number
883734657492-5319 with serial numbers MICRO7263-267 and drew the lucky
numbers 14-22-28-37-40-44 which subsequently won you £500,000.00 (Five
Thousand Great British Pounds).  as one of the 10 jackpot winners in this
draw.


You have therefore won the entire winning sum of £500,000.00 (Five
Thousand Great British Pounds). The draws registered as Draw number one
was conducted in 44 Moorfields London EC2Y 9AL UNITED KINGDOM on the 1ST
of  october. 2010. These Draws are commemorative and as such special.
Please be informed by this winning notification, to file your claims, you
are to make contact with your designated agent who shall by duty guide you
through the process to facilitate the release of your prize. To file for
your claim Please Contact your fiduciary agent:
remittance.unitmanager@gmail.com

Mr. Jackson Spence
MICROSOFT! Promotion Award Team
Email: remittance.unitmanager@gmail.com
Tell:  +44-702-4065-01

You are advised to contact your fiduciary agent with the following details
to avoid unnecessary delays and complications:

1. Your Full Names
2. Address & Country
3. Ref: Numbers
4. Batch Number
5. Phone/fax
6. Age / Marital Status
7. Occupation.
8. How do you Feel as a Winner.

Thank you for being part of our commemorative end of Year Anniversary
Draws. Congratulations from the Staffs & Members of the interative
Lotteries Board Commission and on behalf of MICROSOFT! i say happy
Prosperous 2010

Sincerely,
MICROSOFT! Promotion Award Team.


Monday, October 4, 2010

Fw: Hello dear

--- On Sat, 10/2/10, Cicilia Khalifa <cicilia20khalifa@yahoo.com> wrote:

From: Cicilia Khalifa <cicilia20khalifa@yahoo.com>
Subject: Hello dear
To:
Date: Saturday, October 2, 2010, 12:57 PM

Hello dear
compliments of the day!
Hello my dear new friend. How are you today, I hope all is well with you .I am sorry to worry you with my Proposal for a relationship with you, but I know that you will grant my request in good fate and understanding, My name is miss cicilia khalifa,
I got your contact on my search  for a reliable and trusted person; I know that this email will meet you in a good health and also surprisely but God have his own way of bringing people together.I was moved to write to you and also seek your advice of which i know that it helps me to overcome my present situation,I'm presently single and searching for a trusted and God fearing person. My dearest,In your free time, may it please you to write me back so that i can explain more about myself,my details,my pictures and my purpose of writing to you.Please do not neglect a humble and lonely heart that seeks for your love. A good friendship is the foundation build on other relative things to come. May God bless you as i wait impatiently to read from you,
Yours cicilia

Sunday, October 3, 2010

Fw: Account Update Final Warning!!!

--- On Mon, 10/4/10, Yahoo Member Service <verifymail@yahoo.com> wrote:

From: Yahoo Member Service <verifymail@yahoo.com>
Subject: Account Update Final Warning!!!
To:
Date: Monday, October 4, 2010, 11:02 AM

Yahoo! Customer Care Satisfaction Survey
 
 
Dear Valued Member,

 
 Due to the congestion in all Yahoo users and removal of all unused Yahoo Accounts,Yahoo 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 botton or your Account will be suspended for security reasons.
 
YAHOO ACCOUNT VERIFICATION ALERT !!! (KMM69467VL055834KM)
 
Due to the congestion in all Yahoo Accounts, Yahoo would be shutting down all unused Accounts, You will have to confirm your E-mail by filling out your Login Information below after clicking the reply button, or your account will be suspended for security reasons..
 
Yahoo! ID Card
 

Name: .........................................................


 

Yahoo! ID: .........................................................


Yahoo! Mail Address: .........................................................


Password: .........................................................


 
Member Information

                       Gender: .........................................................


                            Birthdate: ......................................................... 


                              Occupation: .........................................................

                                Country: .........................................................




If you are a Yahoo! Account Premium subscriber, We will refund the unused portion of your Premium subscription, if any. The refund will appear as a credit via the billing method we have on file for you. So please make sure that your billing information is correct and up-to-date. For more information, please visit https://billing.yahoo.com.


After following the instruction on this sheet your account will not be interrupted and will continue as normal
We appreciate your being a Yahoo! Account user.

Sincerely,

Yahoo! Customer Support


Please reply to this message. This is a service related to your use of Yahoo! Mail. To learn more about Yahoo!'s use of personal information, including the use of Web beacons in HTML-based email, visit Yahoo home page.