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