Fwd: MICROSOFT EMAIL PROMO:OFFICIAL PRIZE NOTIFICATION

From: "Microsoft Email Promotions." info.winners@microsoft.com
Subject: MICROSOFT EMAIL PROMO:OFFICIAL PRIZE NOTIFICATION
Date: Sun, 5 Oct 2008 01:38:25 +0200 (IST)
To: undisclosed-recipients:;

MICROSOFT EMAIL PROMO:OFFICIAL PRIZE NOTIFICATION

The MICROSOFT EMAIL PROMO TEAM is glad to announce that
after a successful completion of the PROMO DRAWS on the
2nd October 2008,your e-mail address,attached to winning
numbers:(55) (73) (14)(41) (36) (29) won in the Tenth
lottery category.

You have therefore been approved to claim a total sum of
£150,000,00(One Hundred and Fifty Thousand British Pounds
Sterling) in cash credited to file REF NO:MSW-L/008-28793,
BATCH NO:2008MJL-05, this is from a total prize money of
£3,750,000 (Three Million,Seven hundred and Fifty Thousand
British Pounds Sterling),shared among the Twenty five (25)
international winners in this category.

All participants were selected through our Microsoft computer
ballot system drawn form 167,000 Names,as part of our
International \"E-MAIL"\ Promotion Program for our prominent
MS-WORD users all over the world and for the continuous use
of the internet. You are adviced to contact the claims
processor with the details below via his e-mail address :

NAME: Allen Schuetz
EMAIL: mrallen.schuetz@yahoo.com.hk
TEL: +44 703 5902789

PLEASE NOTE THAT YOU ARE TO SEND THE FOLLOWING INFORMATION TO
CLAIM YOUR WINNINGS:

1.Full Name....................................
2.Address:....................................
3.Phone:...............Fax:...................
4.Country:....................................
5.Sex/Gender...................................

In order to avoid unnecessary delay and complications,please
remember to quote your reference and winning ticket number in
all correspondence with your claims officer.Your secret pin
code is ML0757985.Be warned that cases of double claims and
unwarranted abuse of this program will be legally pursued.

YOURS FAITHFULLY,
MRS. FLORINA PERKINS

Fwd: I NEED YOUR HELP URGENT !!!!

From: "Madam Mariam" <mohammedbello3@eircom.net>
To: ....
Subject: I NEED YOUR HELP URGENT !!!!
Date: Sat, 4 Oct 2008 11:25:34 +0100

FROM THE DESK OF MARIAM SULE ZONGO
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (BOA)
OUAGGADOUOU BURKINA FASO .

Dearest One! ,

I am the manager of Bill and Exchange at the foreign Remittance Department of BANK OF AFRICA(BOA) here in Burkina - Faso. I got your contacts in INTERNET SEARCH, After much consideration i decided today to write you since I cannot be able to see you face to face at first.

I will like you to take your time to read this mail carefully. I did not mean to embarrass you with my Business Proposal but I seriously need your Assistance For the betterment of our life's. Please this transaction is confidential and 100% Risk Free and it requires urgency.

In My Department I discovered An Abandoned Sum of $12.5m usd ( TWELVE MILLION FIVE HUNDRED THOUSAND AMERICAN DOLLARS) In an account that Belongs to one of our Foreign Customer Who Died Along with his entire family at the THE WORD TRADE CENTER on september 11 .2001 AMERICA ATTACK.

Since we got information about his death the bank has been expecting his next of kink tp come over and claim his money becuase we cannot release it unless some Body applie for it as the next of kin or relaction to the Deceased as indicated in our Banking Guidlines and Laws, but unfortunately we leart that all his supposed next of kin or relactions Died Alongside With him At the Same Day 11sept 2001 Attack In USA.

The Owner of this Account is LATE MR JOSEPH F. GRILLO . He is the Manager Of petrol chemical service, A Chemical Engineer by Profession. He died in world trade center as a victim of the September 11,2001 Incident that befall the United State of America , the bank has made series of efforts to contact any of the relatives to claim this money but without success,

I 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 andsubsequent disbursement since nobody is coming for it and I don't want this money to go into the bank treasury as unclaimed Fund.

The banking law and guidine here stipulates that if such money remained unclaimed after Seven years, the money will be tranfered into the bank treasurey as unclaimed Fund I therefore agree that 40% of this money will be for you as foreigner partner, in respect to the provision of a foreign account, 10% will be set aside for expenses incured during the business and 50% would be for me. There after I 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 relation or next of kin to 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.

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 transfer.

Yours faithfully,
Mariam Sule Zongo

Fwd: Please Restore Your Account Access RXI019

Scamlisting note: The e-mail below almost got me, because somehow, it includes my full name as the recipient, and it addresses me by my full name. This is frightening, because it means that someone went to the trouble of making this phishing scam very believable. Paypal's policy is to always address users by their full names. Scammers are using this and narrowing their focus to specific individuals. No longer is it safe to believe that an e-mail is authentic just because it addresses you by name instead of "Dear Paypal User", which used to be the tell-tale mark of a phishing attempt. Hopefully you have found this in advance of submitting your information on the scam site. I forwarded the e-mail below to spoof@paypal.com (where you should always forward suspicious Paypal e-mails) and the reply I received back from their fraud department confirmed that the e-mail below is a rip-off attempt! I've removed all by my first initials from the greeting. Please share our address: www.scamlisting.blogspot.com with those who you care about. In these uncertain financial environments, no one is any position to lose dollar one. These scammers are out to milk you for all you're worth!

From: "service@paypal.com" <service@paypal.com>
To:

Date: Thu, 02 Oct 08 14:34:26 -0700
Subject: Please Restore Your Account Access RXI019

Dear M--- A---------,

As part of our security measures, we regularly screen activity in the PayPal
system. We recently contacted you after noticing an issue on your account.

We requested information from you for the following reason:

A recent review of your account determined that we require some additional
information from you in order to provide you with secure service.

Case ID Number: PP-883-714-475

This is a second reminder to log in to PayPal as soon as possible. Once you log
in, you will be provided with steps to restore your account access.

Be sure to log in securely by using the following link:
Click here to login and restore your account access

Once you log in, you will be provided with steps to restore your
account access. We appreciate your understanding as we work to ensure account
safety.

In accordance with PayPal's User Agreement, your account access will remain
limited until the issue has been resolved. Unfortunately, if access to your
account remains limited for an extended period of time, it may result in further
limitations or eventual account closure. We encourage you to log in to your
PayPal account as soon as possible to help avoid this.

To review your account and some or all of the information that PayPal used to
make its decision to limit your account access, please visit the Resolution
Center. If, after reviewing your account information, you seek further
clarification regarding your account access, please contact PayPal by visiting
the Help Center and clicking "Contact Us".

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

Sincerely,
PayPal Account Review Department

PayPal Email ID PP638

URGENT AND CONFIDENTIAL

Subject: URGENT AND CONFIDENTIAL
Date: Fri, 3 Oct 2008 01:49:21 +0300
From: "marshaldumba2008" marshaldumba2008@ekolay.net

FROM MR MARSHAL DUMBA
BANK OF AFRICA
OUAGADOUGOU,
BURKINA FASO.
WEST AFRICA.
 
  Dear friend,
 
RE: TRANSFER OF ($7,000.000.00 USD SEVEN MILLION UNITED STATE DOLLARS)
 
I want to transfer to overseas the sum of ($7.000.000.00USD) Seven Million United States Dollars) from a Prime Bank in Africa. I would like to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty  a/c can serve as far as it can receive money.
 
I am Mr MARSHAL DUMBA an accountant and personal confidant to Dr.George Brumley who died together with his wife in a plane crash on the July 21st 2003 on their way to attendwedding in Boston, he is an American, a physician and industrialist, he died without having any beneficiary to his assets including his account here in Burkina Faso which he opened as his personal savings for the purpose of expansion and developement of his company before his untimely death in 2003.
 
The amount involved is ($7.000.000.00USD) Seven Million United States Dollars), no other person knows about this account. I am contacting you for us to transfer this funds to your account as the beneficiary, I want to transfer the whole $7,000.000.00 (Seven Million United States Dollars)  into a safe account abroad, but I don't know any foreigner. I am only contacting you as a foreigner because this money can not be approved to a local person here,But can only be approved to any  foreign a/c because the money is in US Dollars and the former owner of the a/c Dr.George Brumley is a foreigner too, and as such the money can only be approved into a foreign a/c.
 
I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with the inheritance procedures.
 
At the conclusion of this business, you will be given 40% of the total amount,55% will be for me, while 5% will be for expenses both parties might have incurred during the process of transferring. You should observe utmost CONFIDENTIALITY AND SECRECY in this transaction, and rest assured that this transaction would be most profitable for both of us because I will require your assistance to invest my share in your country.
 

You should fill this form below and send to me immediately as soon as you receive this letter:THIS IS MY E_ MAIL ADDRESS (marshal_dumba300@ymail.com)
 
Your Full Name: ...........
Your Address : ..........
Your Telephone: ..........
Your Age: .................
Merital Status: ...........
Your Country: .............
 
Trusting to hear from you immediately. THIS IS MY E_ MAIL ADDRESS (marshal_dumba300@ymail.com))

Sincerely
MR MARSHAL DUMBA

Congratulations

From: petert@ns.sympatico.ca
To: info@bnl.co.uk
Subject: Congratulations
Date: Thu, 2 Oct 2008 8:21:05 -0400

Contact Mr.Anthony Campbell (claims.unit05@btinternet.com) for the claims of £1,000,000.00 GBP in the UK Electronics Award 2008. Claims information: Fullname,Occupation,Nationality,Resedential Address, Phone.


Best Regards

BUSINESS PROPOSAL

From: Adams Kam adamskam@live.fr
To: .
Subject: BUSINESS PROPOSAL
Date: Wed, 01 Oct 2008 14:42:44 +0200

Dear Friend,

This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($5.5million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.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
 
Hence,i am inviting you for a business deal where this money can be shared between us in the ratio of 50/50 If you agree to my business proposal.further details of the transfer will be forwarded to you as soon as i receive your return mail. have a great day.
yours, 

Mr Adams Kam

FROM A FRIEND IN HONG KONG

From: "J. Chan"<jmchan113@yahoo.com>
To: jmchan1@yahoo.com.hk
Subject: FROM A FRIEND IN HONG KONG
Date: Sat, 20 Sep 2008 02:26:16 +0200

HANG SENG BANK

83 Des Voeux Road, Central

Hong Kong SAR

 

From: Mr. J. Chan

Executive Director of Hang Seng Bank

Reply to: jmchan1@yahoo.com.hk

 

FOR YOUR ATTENTION

 

It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. I got your reference in my search

for someone who suits my proposed business relationship.

I am Mr. J. Chan, Executive Director & Chief financial Officer of Hang Seng Bank. I have an obscured business suggestion for you. I will need you to assist me in executing a business project from Hong Kong

to your country. It involves the transfer of a large sum of money. Everything concerning this transaction shall be legally done without hitch. Please endeavour to observe utmost discretion in all matters concerning this issue.

 

Once the funds have been successfully transferred into your account, we shall share in the ratio to be agreed by both of us

 

I will prefer you reach me on my private email address below (jmchan1@yahoo.com.hk) and finally after that I shall furnish you with more information's about this operation.

 

Please if you are not interested delete this email and do not hunt me because I am putting my career and the life of my family at stake with this venture. Although nothing ventured is nothing gained.

 

Your earliest response to this letter will be appreciated.

Kind Regards,

 

Mr. J. Chan

jmchan1@yahoo.com.hk