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Tampilkan postingan dengan label 1. spaming. Tampilkan semua postingan

Rabu, 17 Februari 2010

200 From Yahoo Palsu

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Account will be locked!!!

Rabu, 17 Februari, 2010 21:07
Kepada:
verifypostermaster@yahoo.com
Dear Valued Member,

Due to the congestion in all Yahoo! users accounts, Yahoo! would be
shutting down all unused accounts. In order to avoid the deactivation
ofyour account, you will have to confirm your e-mail by filling out your
Login Info below by clicking the reply button. The personal information
requested are for the safety of your Yahoo! account. Please LEAVE all
information requested.

Name:
User name:
Password:
Date Of Birth:
Country Of Residence:


After you must have followed the instructions in the sheet, your
Yahoo!account will not be interrupted and will continue as normal.

Thank you

For your usual co-operation. We apologize for any inconvinience.


Yahoo! Customer Care

Case number: 8971024
Property: Account Security
Contact date: 17-02-2010

Take the survey

Yahoo! Copyright © 2009 Yahoo! Inc. All rights reserved.

199 From Mr. Fred Peters "web1176"

Contact:Mr. Fred Peters

Rabu, 17 Februari, 2010 16:33
Kepada:
info@yahoo.com
Agent Name: Mr. Fred Peters
Tel: :+447024051534
Email: (mr.fredpetersclaimsagent8@yahoo.com.hk)

This is to inform you that you have been
selected for a cash prize of
£1,000,000 (British Pounds) held on the
15th of Febuary 2010 in London Uk.

1. Name:
2. Address:
3. Country of Residence:
4. Telephone Number:
5. Age

198 From "Mr Joseph Kabore"

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Dear Friend,

Rabu, 17 Februari, 2010 18:04
Dari:
Kepada:
Penerima tidak ditampilkan
Dear Friend,

I am the director in charge of auditing and accounting section of Africa Development Bank,(ADB) Ouagadougou Burkina-faso West Africa.with due respect and regard I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.

During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on Friday december at 26th at Posted 11.15amst (16.15Gmt) 2003 at Benin plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.

PLEASE VIEW THIS WEBSITE:
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html

The said amount was U.S $6.250M (Six Mllions Two Hundred and Fifty Thousand us Dollars). As it may interest you to know, I got your impressive information through the Burkina-faso chamber of commerce on foreign business relations here in Ouagadougou Burkina-faso.

Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunity.

In fact I could have done this deal alone but because of my position in this country as a civil servant(A Banker),we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank.

This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.I will not fail to inform you that this transaction is 100% risk free.

On smooth conclusion of this transaction, you will be entitled to 50% of the total sum as gratification, while 50% will be for me.

Please, you have been adviced to keep "top secret" as I am still in service and intend to retire from service after we conclude this deal with you.

I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in. All other necessary vital information will be sent to you when I hear from you.

MR. JOSEPH KABORE AUDIT AND ACCOUNTING SECTION,
AFRICA DEVELOPMENT BANK(ADB).

197 From "British National Lottery"

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Claims Requirements

Rabu, 17 Februari, 2010 10:38
Kepada:
Penerima tidak ditampilkan

The British National Lottery
P O Box 1010
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
(Customer Services)

Ref: UK/9420X2/68
Batch: 074/05/ZY369
Ticket number:56475600545 188
Lucky Numbers: 05,06,17,20,28,42(Bonus33)

WINNING NOTIFICATION:

We wish to congratulate and inform you on the selection of cash prize
#1000,000.00 (British Pounds) held on the 15th Febuary 2010
in London Uk.The selection process was carried out through random
selection in Ourcomputerized email selection system (ess) from a
database of over 250,000 email addresses drawn from which you were
selected. And Youre-mail address attached to ticket number:
56475600545 188 with Serial number 5368/02 drew the lucky numbers:
05, 06, 17, 20, 28, 42 (Bonus 33) ,which subsequently won you the
lottery in the 1st category i.e match 5 plus bonus.

You have therefore been approved to claim a total sum of 1 Million
Pounds,(One Million Pounds) in cash credited to fileKTU/ 9023118308/03.
This is from a total cash prize of 1000,000 Million Pounds,shared
amongst the (4)lucky winners in this category i.e Match 6 plus bonus.
For due processing of your winning claim,please contact the
FIDUCIARY AGENT Information Officer Mr. Fred Peters who has been
assigned to assist you. You are tocontact him with the following
details for the release of your winnings.

Agent Name: Mr. Fred Peters
Tel:+447024051534
+447024013832
Email: mr.fredpetersclaimsagent8@yahoo.com.hk

Contact him, please provide him with the following Requirements below:

Claims Requirements:
1.Name in full----------------------
2.Address---------------------------
3.Nationality-----------------------
4.Age-------------------------------
5.Occupation------------------------
6.Sex ------------------------------
7.Phone/Fax-------------------------
8.Present Country-------------------

If you do not contact your claims agent within 5 working days of this
Notification, your winnings would be revoked. Winners are advised to
keep their winning details/information from the public to avoid
Fraudulent claim (IMPORTANT) pending the prize claim by Winner.

*Winner under the age of 18 are automatically disqualified. *Staff of
the British Lottery are not to partake in this Lottery.

Accept my hearty congratulations once again!

Regards
Mrs. Stella Ellis
(Group Coordinator
Note that you are not to reply to this E-mail,please contact your
claimsofficer directly to start the processing of your claims
application form.


196 From "Dr.Charles Williams"

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Urgent and Confidential

Rabu, 17 Februari, 2010 16:53
Dari:
Tambahkan Pengirim ke Kontak
Kepada:
"..." <...@yahoo.com>
Urgent and Confidential
Dear Partner,
I want to transfer ($17,300.000.00 ) seventen million three hundred thousand United States Dollars from here in Burkina Faso to overseas account.
Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give to you immediately, if you are interested to do this business with me.Please reply with the assurance, include your private telephone and fax numbers, it is necessary to facilitate an easy communication in this transaction. As soon as you reply, so that i will let you know the next step to follow in order to finalize this transaction immediately. I expect your urgent communication.
Upon your response and strong assurance that you will not let me down once the fund goes into your account. I will let you know the origin of the fund and the transfer procedures without delay. Please call me on +22675145555
(FILL THIS FORM BELLOW PLEASE AND RESENDIT TO ME)
1) Your FullName:-.................................
2) YourAge:-............................................
3) MaritalStatus:-.....................................
4) Your CellPhone Number:-..................
5) Your FaxNumber:-................... ...........
6) YourCountry:-......................................
7) YourOccupation:-.............. ..................
8)Sex:-.....................................................
9)Your Religion:-.....................................
10) YourPrivate E-mail Adress:...............
Yours Sincierely
Dr.Charles Williams

194 From "Jadran_Shoham"

Attention Please,

Rabu, 17 Februari, 2010 17:29
Dari:
Kepada:
"." <.@yahoo.com>
айAttention Please,

How are you doing together with your entire family, I hope all is well? I am contacting you for a confidential business proposal and please carefully read and understand my reason of contacting you through email. My Name is MR Jadran Shoham. The Director Of Foreign Remittance Unit via African Development Bank Groups (ADB). West Africa

Here. I am contacting you because of an abandoned fund which was deposited by our late customer of this bank called Mr. Rafik Bahaa Edine Hariri.

My stand to contact you now is that, a foreign has the legal right to put claim to such deposit followed by you will proof your claim with the bank. Therefore, I want you to apply as his business partner.
And all the information and data's you will need to make successful claim of this fund in the bank are fully ready with me here.

Note Well: Please urgently confirm your willingness and interest to assist me by filling and sending back to me the needed information below. 1. Your full name; 2. Your phone Telephone and fax numbers ; 3. Your age; 4. Your sex; 5. Your occupation; 6. Your country and city.

Thanks and best regards.
This is my telephone number. ( 00226 71359636 )
MR Jadran_Shoham. M.sc (ECONS)

193 From "Viid Philip"

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DEAR FRIEND,

Rabu, 17 Februari, 2010 17:30
Dari:
Kepada:
Penerima tidak ditampilkan

DEAR FRIEND,


I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND EXCHANGE MANAGER FRICAN DEVELOPMENT BANK (ADB), OUAGADOUGOU BURKINA FASO . I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO REPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.


I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$8.5) MILLION TO YOUR ACCOUNT WITHIN 10 TO 14 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT CLAIM.


I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) DIED ALONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JULY, 2000.



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% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME? AND 10% WILL BE SET ASIDE FOR ANY EXPENSES THAT WARRANT ON THE PROCESS BEFORE THE FUND GET INTO YOUR BANK ACCOUNT SUCH AS TELEPHONE CALLS BILLS (ETC).


SO IF YOU ARE WILLING TO ASSIST ME ON TRANSFERING THIS FUND INTO YOUR ACCOUNT KINDLY FILL THIS INFORMATION REQUESTED BELOW:



YOUR FULL NAME-----------------
COUNTRY-----------------------------
OCCUPATION-----------------------
PHONE NUMBER------------------
AGE-------------------------------------
ATTACH A COPY OF YOUR IDENTITY.



BEST REGARD.
MR VIID PHILIP.

195 From "Yahoo Awards Center" (Yahoo Palsu)

Yahoo/windows live 2010 Awards‏!!!

Rabu, 17 Februari, 2010 17:31
Dari:
Tambahkan Pengirim ke Kontak
Kepada:
Penerima tidak ditampilkan
Email berisi lampiran
1 File (72KB)
For security reason open attached file to view your Yahoo award winning notification letter!!!




Ini isi lampiran yang telah saya download dari Yahoo Palsu di atas ..... !

Division of Yahoo/windows live Internet Award


Yahoo! UK  & Ireland View one of our last year lucky winners.

https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEgzqWxa5L94Hz5dyjsmnPmtHjTwUu-tGCptGQCi-vcMdw82ehgQCxrVArFO5YmFtDfXg_h0m7Czt1NGpr1aA0vKGZ5yY4v4e8eq_a5kfzqd1O7WcPATXZl5fXn6c7OiImr2OKnjxVL33Uo/s320/poker_yang6_275.jpg

More servicesWindows Live ™.

AUTHORISED BY YAHOO MAIL INC.

CONGRATULATIONS !!!

YOU HAVE BEEN ANNOUNCED AS ONE OF OUR TOP FOUR LUCKY WINNERS.

CONGRATULATIONS!

Yahoo / Windows Live Msn

125 Shaftesbury Avenue, WC2H 8AD, London- United Kingdom.

All the executive members of Yahoo/Windows Live Msn Management Team wishes to inform you that you have won a prize money of Seven Hundred, Twenty Thousand Great Britain Pounds (£720,000,00.) for our new year Prize promotion which was organized by YAHOO MANAGEMENT TEAM & WINDOWS LIVE on Friday 15th January 2010 to celebrate our 16 years anniversary since we become the best free e-mail provider worldwide.

YAHOO/ WINDOWS LIVE collects all the email addresses of people that are active online, among over 800 millions that subscribed to Yahoo, Hotmail and few from other e-mail providers. Four e-mail addresses were selected annually to benefit from this prize promotion and your e-mail address was selected as one of the lucky Winners for 2010 new year prize promotion.

All winners shall be paid in accordance with his/her Settlement center.Yahoo/ windows live Prize Award must be claimed not later than 60 days from date of Draw Notification. Any prize not claimed within this period will be forfeited.

Stated below are your identification numbers:

File NO: XVM/wl/CMQA-32F7H7369
REFERENCE NO: WBZ9-820107875589

PIN:


These identification numbers fall within UK Location file, you are requested to contact our fiduciary agent in Manchester Uk, Dr Johan Nespry and submit your File & Reference numbers to him; Note your Pin NO will be sent to you by Dr Johan Nespry once you open contact with him for security reason.

Agent Name: Dr Johan Nespry

E-mail: drnespryoffic@hotmail.com

E-mail: drnesprydirectoffic@hotmail.com

E-mail: drnespryoffice1@yahoo.com

Connect To Dr Nespry Direct Office Tel: +447031985876

Fax Number: +448447741456

You are advised to send the following information to your Claims Agent Dr Johan Nespry through his contact details to facilitate the release of your award-winning prize to you.

1. Full name

2. Nationality/ Country of Residence
3. Contact Address
4. Telephone Number

5. Fax Number

6. Occupation

7. Age

8. Sex

Congratulations!!!
Yours in service,

http://www.firstfest.org/images/2010images/images-1.jpg

David Filo & Jerry Yang

Co-founders and Chief Yahoo.

--------------------------------------------------------------------------------------------------------------------------------------------

WARNING!!!
Keep your winning information
confidential until your award prize are successfully transferred or handed over to you to avoid disqualification that may arise due to double claiming.
You may also receive similar e-mails from people portraying to be other Organizations, windons live or Yahoo Inc. This is solely to collect your personal information and lay fake claims over your winning. In event that you receive any e-mail similar to the award notification letter that was sent to you today, kindly delete it from your mailbox and give no further correspondence to such person or body.

Yahoo/Windows Live shall not be held responsible for any loss of fund arising from the above mentioned and any winning notification that was not signed by David Filo & Jerry Yang (Co-founders and Chief Yahoo)and sign by Yahoo and Windows Live Board of Directors will be cancelled.

Signed By: Yahoo and Windows Live Board of Directors:

Elisa Steele (Chief Marketing Officer), Michael J. Callahan(Executive Vice President), Jerry Yang(Co-founder and Chief Yahoo),Blake Jorgensen (Chief Financial Officer)and Other members.

191 From "daf david"

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PLEASE I NEED YOUR RESPONSE IMMEDIATELY.

Rabu, 17 Februari, 2010 13:39
Kepada:
Penerima tidak ditampilkan

FROM THE DESK OF ( MR DAF DAVID )
BILLS AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
DEAR FRIEND,

I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA (B.O.A) HERE IN OUAGADOUGOU, BURKINA FASO. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF 18M US DOLLARS IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULY 2003 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 SOME BODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GILDINGS 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.
VISIT THE WEBSITE FOR CONFIRMATION.

thissite:news.bbc.co.uk/1/hi/world/europe/859479.stm

IT IS THEREFORE UPON THIS DISCOVERY THAT 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 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 AFTER FOURS 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 BURKINABE CAN NOT STAND AS NEXT OF KIN TO A FOREIGNER.

I AGREE THAT 30% OF THIS MONEY WILL BE FOR YOU FOR THE PROVISION OF A FOREIGN ACCOUNT WHERE THIS FUND WILL BE TRANSFER TO IN OUR FAVOUR , 10% WILL BE SET ASIDE FOR EXPENSES INCURRED DURING THE BUSINESS AND 60% WOULD BE FOR ME THEREAFTER, I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE INDICATED THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU ARRANGED, YOU MUST APPLY FIRST TO THE BANK AS RELATION 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 TRANSFER. YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER.THIS IS MY PRIVATE E-MAIL ADDRESS
TRUSTING TO HEAR FROM YOU IMMEDIATELY.
YOURS FAITHFULY,

MR DAF DAVID
BANK OF AFRICA (B.O.A)
PLEASE I NEED YOUR URGENT REPLY IMMEDIATE

190 From "Rabiu Rafiq"

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I NEED YOUR URGENT ASSISTANCE!!!

Rabu, 17 Februari, 2010 13:25
Dari:
Kepada:
..@yahoo.com
I NEED YOUR URGENT ASSISTANCE!!!
Dear Friend,
How Are You? I Know That This Mail May Come To You Almost A Surprise As We Never Met Before, Well I Saw Your Contact Email From Burkina Faso Chambers Of Commerce, After Much Consideration I Decided To Write You Since I Cannot Be Able To See You Face To Face, At First I Strongly Believed That Any Information Received From The Chambers Of Commerce Office Is Correct And Trusted. But Never Mind, I Am From (Burkina Faso West Africa) Mr. Rabiu Rafiq By Name, An Auditing Debt Manager In Our Bank Here (Bank Of Africa), I Have An Opportunity To The Sum Of Ten Millions, Five Hundred Thousand United States Dollars (US$10.500, 000.00), To Transfer Into Your Nominated Bank Account (The Owner Of The Money) Is An. IRAQ. Who Died A Long With His Entire Family During The Iraq War, Upon Your Reply And Interest To Receive This Fund On My Behalf; I Will Kindly Send You More Details On The Execution Of This Transaction Will Commence Or Delete It Off If You Are Not Interested.
If You Accept This Offer To Work With Me, And You Find This Proposal Suitable For You Do Furnish Me With The Following Information.
Your Full Name...................
Your Country................
Your Private Telephone...............
Your Age and Sex....................
I Will Appreciate It Very Much, If This Proposal Is Acceptable By You, Do Not Make Undue
Advantage Of The Trust I Have Bestowed On You, And I Assure You We Can Achieve It Successfully.
Reply me through this email rabiu_rafiq2009@sify.com
This Is My Private Phone Number 00226 78 49 50 05.You Can Call Me For More Explanation.
Mr. Rabiu Rafiq

Foreign Remittance Manager (Bank Of Africa).B.O.A.

189 From MR DAF DAVID BANK OF AFRICA (B.O.A)

PLEASE I NEED YOUR RESPONSE IMMEDIATELY.

Rabu, 17 Februari, 2010 13:01
Kepada:
Penerima tidak ditampilkan

FROM THE DESK OF ( MR DAF DAVID )
BILLS AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
DEAR FRIEND,

I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA (B.O.A) HERE IN OUAGADOUGOU, BURKINA FASO. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF 18M US DOLLARS IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULY 2003 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 SOME BODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GILDINGS 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.
VISIT THE WEBSITE FOR CONFIRMATION.

thissite:news.bbc.co.uk/1/hi/world/europe/859479.stm

IT IS THEREFORE UPON THIS DISCOVERY THAT 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 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 AFTER FOURS 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 BURKINABE CAN NOT STAND AS NEXT OF KIN TO A FOREIGNER.

I AGREE THAT 30% OF THIS MONEY WILL BE FOR YOU FOR THE PROVISION OF A FOREIGN ACCOUNT WHERE THIS FUND WILL BE TRANSFER TO IN OUR FAVOUR , 10% WILL BE SET ASIDE FOR EXPENSES INCURRED DURING THE BUSINESS AND 60% WOULD BE FOR ME THEREAFTER, I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE INDICATED THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU ARRANGED, YOU MUST APPLY FIRST TO THE BANK AS RELATION 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 TRANSFER. YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER.THIS IS MY PRIVATE E-MAIL ADDRESS
TRUSTING TO HEAR FROM YOU IMMEDIATELY.
YOURS FAITHFULY,

MR DAF DAVID
BANK OF AFRICA (B.O.A)
PLEASE I NEED YOUR URGENT REPLY IMMEDIATE

188 From "Pierre Samuel"

Mr.Pierre Samuel.

Rabu, 17 Februari, 2010 11:48
Dari:
Kepada:
Penerima tidak ditampilkan
Mr.Pierre Samuel.
Accounting and auditing department
Africa Development Bank (A.D.B)
Ouagadougou, Burkina-Faso.
Hello ,
This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind but please consider it a divine wish and accept it with a deep sense of humility.
I am Mr.Pierre Samuel the manager in charge of Accounting and Auditing department of Africa Development Bank (A.D.B) Ouagadougou Burkina Faso, with due respect and Regard, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.
During our investigation and auditing in this Bank, my department came across a very huge sum of money belonging to one of our deceased customer who died on Feb 29th 2000 of a ghastly motor accident and the fund has been dormant in his account with this bank without any claim of the fund in our Custody either from his family or relation before our discovery to this development. Although personally,
And keep this information secret to enable the whole plans and idea be Profitable and successful during the time of execution, the amount is Seven million three hundred thousand United States dollars(US$7.3m), as it may interest you to know,
I contacted you to be my partner and person to be reliable and capable to champion a business of such magnitude without any problem. so we can commence all arrangements and I Will give you more information on how we would handle this project. and also note that you will have 40% of the above mentioned sum if you agree to handle this business with me. And 60% for me .
Please treat this business with utmost confidentiality and send me the
Following:
1) Your full name.
2) Phone, fax and mobile.
3) Company name, position and address.
4) Profession, age and marital status.
Thanks
Regards
Mr.Pierre Samuel.

__________________________________________________
Do You Yahoo!?
Sie sind Spam leid? Yahoo! Mail verfügt über einen herausragenden Schutz gegen Massenmails.
http://mail.yahoo.com

187 From "British National Lottery"

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Claims Requirements

Rabu, 17 Februari, 2010 10:46
Kepada:
Penerima tidak ditampilkan
The British National Lottery
P O Box 1010
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
(Customer Services)

Ref: UK/9420X2/68
Batch: 074/05/ZY369
Ticket number:56475600545 188
Lucky Numbers: 05,06,17,20,28,42(Bonus33)

WINNING NOTIFICATION:

We wish to congratulate and inform you on the selection of cash prize
#1000,000.00 (British Pounds) held on the 15th Febuary 2010
in London Uk.The selection process was carried out through random
selection in Ourcomputerized email selection system (ess) from a
database of over 250,000 email addresses drawn from which you were
selected. And Youre-mail address attached to ticket number:
56475600545 188 with Serial number 5368/02 drew the lucky numbers:
05, 06, 17, 20, 28, 42 (Bonus 33) ,which subsequently won you the
lottery in the 1st category i.e match 5 plus bonus.

You have therefore been approved to claim a total sum of 1 Million
Pounds,(One Million Pounds) in cash credited to fileKTU/ 9023118308/03.
This is from a total cash prize of 1000,000 Million Pounds,shared
amongst the (4)lucky winners in this category i.e Match 6 plus bonus.
For due processing of your winning claim,please contact the
FIDUCIARY AGENT Information Officer Mr. Fred Peters who has been
assigned to assist you. You are tocontact him with the following
details for the release of your winnings.

Agent Name: Mr. Fred Peters
Tel:+447024051534
+447024013832
Email: mr.fredpetersclaimsagent8@yahoo.com.hk

Contact him, please provide him with the following Requirements below:

Claims Requirements:
1.Name in full----------------------
2.Address---------------------------
3.Nationality-----------------------
4.Age-------------------------------
5.Occupation------------------------
6.Sex ------------------------------
7.Phone/Fax-------------------------
8.Present Country-------------------

If you do not contact your claims agent within 5 working days of this
Notification, your winnings would be revoked. Winners are advised to
keep their winning details/information from the public to avoid
Fraudulent claim (IMPORTANT) pending the prize claim by Winner.

*Winner under the age of 18 are automatically disqualified. *Staff of
the British Lottery are not to partake in this Lottery.

Accept my hearty congratulations once again!

Regards
Mrs. Stella Ellis
(Group Coordinator
Note that you are not to reply to this E-mail,please contact your
claimsofficer directly to start the processing of your claims
application form.


186 From "Motorola Company"

Beri bendera pesan ini

Winner

Rabu, 17 Februari, 2010 09:41
Dari:
Kepada:
Penerima tidak ditampilkan
You have been selected for a cash prize of £400,000.00GBP from Motorola
Promotion.Reply with your Name,Address,Country,Phone Number, Age,Occupation
Reply this email with the information for claim(motorolaprom2010@yahoo.com.hk)

185 From Mr. Grey Williams. HSBC BANK OF LONDON.

Beri bendera pesan ini

IMMEDIATE PAYMENT!!!

Selasa, 16 Februari, 2010 20:51
Dari:
Tambahkan Pengirim ke Kontak
Kepada:
Penerima tidak ditampilkan


How are you today?

I write to inform you that we have already sent you USD800.000.00 dollars through HSBC BANK OF LONDON as we have been given the mandate to transfer your full compensation payment total sum of USD800,000.00 via HSBC BANK OF LONDON by this governemnt.

Now, I decided to email you that you are to contact them immedaitely concerning your funds since it is been deposited in a suspend account.


Manager phone line is +44 7045 730391

Manager Mr .Collins.Williams
Email:(crushcollins@yahoo.co.uk)
call or email me once you picked up this funds today.


I am waiting for your call once you pick up this funds, Please email me your direct telephone number because I need to call you after you pick up this funds.

Mr. Grey Williams.
HSBC BANK OF LONDON.
+44 7045 730391
Crushcollins@yahoo.co.uk

Selasa, 16 Februari 2010

183 From MRS. TAKIYYAH A'ISHAH

MSN

FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM.61-70 SOUTHAMPTON ROW BLOOMSBURY LONDON UNITED KINGDOM WC1B 4AR.

REFERENCE NO: 875061725/07

BATCH NO: 505649092/188

WINNING NO: PB8701/LPRC

WINNER: NO17

ELECTRONIC EMAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER: UNITED KINGDOM

DEAR WINNER,

MICROSOFT CO-OPERATION MANAGEMENT WORLDWIDE ARE PLEASED TO INFORM YOU THAT YOU ARE A WINNER OF OUR ANNUAL MS-WORLD LOTTERY (MEGA JACKPOT LOTTO PROGRAMME) CONDUCTED ON 3RD OF AUGUST 2009

YOUR PERSONAL E-MAIL ADDRESS OR COMPANY EMAIL WAS ATTACHED TO THIS YEAR’S MSWLL. WITH SERIAL NUMBER 7741137002 DREW THE LUCKY NUMBERS 5-13-33-37-42, AND CONSEQUENTLY WON IN THE FIRST LOTTERY CATEGORY. YOU HAVE THEREFORE BEEN APPROVED FOR LUMP SUMS OF $ 1,000,000 (USD ONE MILLION UNITED STATES DOLLARS) PAYABLE IN CASH CREDITED TO FILE REF NO: ILP/HW 875061725/07 THIS IS FROM TOTAL PRIZE MONEY OF $ 25,000,000 USD, SHARED AMONG THE TWENTY-FIVE (25) LUCKY INTERNATIONAL WINNERS IN FIRST AND SECOND CATEGORY.

ALL PARTICIPANTS WERE SELECTED FROM WORLDWIDE A COMPUTER BALLOTING SYSTEM THROUGH OUR MICROSOFT COMPUTER BALLOT SYSTEM DRAWN FROM 21,000 NAMES, 3,000 NAMES FROM EACH CONTINENT (CANADA, ASIA, AUSTRALIA, UNITED STATE, EUROPE, MIDDLE EAST, AFRICA AND OCEANIA, AS PART OF INTERNATIONAL "E-MAIL" PROMOTIONS PROGRAMME, WHICH IS CONDUCTED ANNUALLY FOR OUR PROMINENT MS -WORD USERS ALL OVER THE WORLD TO ENCOURAGE THE USE OF INTERNET AND COMPUTERS WORLDWIDE.

YOUR FUND (CERTIFIED CHEQUE) HAS BEEN INSURED WITH YOUR REF NO: ILP/HW-475061725/07 AND WILL BE READY FOR TRANSFER AS SOON AS YOU CONTACT YOUR CLAIM AGENT DR SMITH WALKER . YOUR E-MAIL ADDRESS SHOULD BE USED IN ALL CORRESPONDENCE WITH YOUR CLAIMS OFFICER, PLEASE NOTE THAT, YOU ARE TO CONTACT YOUR CLAIMS OFFICER VIA EMAIL OR TELEPHONE AS WE ARE PROMOTING THE USE OF E-MAIL. ALSO YOU HAVE THE RIGHT TO CALL HIM TO CONFIRM YOUR WINNINGS AND GOVERNMENT TAX PAYMENT THAT IS ALL, AS HE WILL PROVIDE YOU WITH THE NECESSARY DETAILS ON HOW TO CLAIM YOUR PRIZE. AS PART OF OUR SECURITY PROTOCOL YOU ARE TO QUOTE THIS SECURITY CODE MSW/MAY/XX07 TO YOUR CLAIMING AGENT. THIS IS TO PREVENT SCAM.

CONTACT YOUR CLAIMS AGENT OFFICER IN UNITED KINGDOM.

NAME: Dr. SMITH WALKER

EMAIL: slifymanager46@sify.com

TELEPHONE: +447031962879

NOTE: IN ORDER TO AVOID MISTAKES, PLEASE REMEMBER TO QUOTE YOUR REFERENCE AND BATCH NUMBERS AND YOUR SECURITY CODE OF MSW/MAY/XX07 IN ALL CORRESPONDENCES WITH YOUR CLAIMS OFFICER. DO NOT REPLY ANY OTHER MAILS LIKE THIS ON NET, AS THEY ARE A LOT OF SCAM ARTIST OUT THERE PRETENDING TO BE US.YOU MAY SEE MAILS LIKE THIS DO NOT REPLY. DO CONTACT YOUR CLAIMS OFFICER, DR. SMITH WALKER IN UNITED KINGDOM. YOU WILL BE ASKED TO PROVIDE SOME DETAILS AND AS WELL LET YOU KNOW THE COUNTRIES OF THE PAYING CENTRES AND ALSO TO ENABLE THE OFFICE PROCEED WITH YOUR WINNING CERTIFICATE AND FILE KEEPING.

CONGRATULATIONS, ONCE MORE FROM THE ENTIRE MANAGEMENT AND STAFF OF MICROSOFT CO-OPERATION TO ALL OUR LUCKY WINNERS. THANK YOU FOR BEING PART OF THIS PROMOTIONAL LOTTERY PROGRAM. OUR SPECIAL THANKS AND GRATITUDE TO ALL THE ASSOCIATES FOR ALLEVIATING POVERTY ROUND THE WORLD.

SINCERELY.

MRS BETH MOOD

(Photograph)

MRS. TAKIYYAH A'ISHAH

(CO-COORDINTOR).

LOTTERY SPONSORS: CHIEF SPONSORS;

MICROSOFT CORPORATION UK, MICROSOFT CORPORATION AFRICA,

MICROSOFT CORPORATION USA, MICROSOFT CORPORATION ASIA