Showing posts with label spam scam. Show all posts
Showing posts with label spam scam. Show all posts

Wednesday, July 27, 2011

Spam I Get


I got an email today. It was VERY scary, especially as I am reading a thriller in which the FBI plays a big part.



Re: You Have Only 48hours...F.B.I Alert.

FROM: FBI Washington, D.C.

TO: Redacted
DATE: Tuesday, July 26, 2011 4:07 PM

You need to do everything possible within today and tomorrow. Read attached for full detail.


Attachments
Download All
2011-Alert.html






Oh, no, I don't think I'm going to download that.

Sunday, September 26, 2010

A New Scam

Yay, I won the Department Of State Immigration Lottery. Yes, there IS a lottery, for visas, but I don't think they pay your airplane ticket nor give you a hundred-thousand dollars.

Plus, I'm already here!

U.S. Department of State

From:
immigrations

To:
Public Communication Division, PA/PL
U.S. Department of State
Washington, D.C. 20520
www.dvlottery.state.gov

Congratulations!!!

You are among those randomly selected and registered for further consideration in the (DV) DIVERSITY IMMIGRANT PROGRAM for the fiscal Year 2010. This official U.S. government program aims to diversify the United States population by creating an immigration opportunity for under-represented groups. Properly completed entries are entered into a computer-generated lottery and winners are randomly selected.Winners and their family members are able to live, work, and study in the United States!

Your visa winning/case numbers identity is 2010AF00J051PXXX and the serial net visa passport attached to your case number is SNVPh700IU. Your visa type permits you to travel with your family and Your visa duration is 10 years multiple entry to the United States. It is renewable upon expiration and it permits you to work, study and own properties in the United States.

Your selection as a winner entitles you to $100,000 (One Hundred Thousand Dollars) which will be made available to you upon your arrival in the United States. The visa gives you an opportunity to apply for and acquire a United States of America citizenship green card while residing in the United States of America.

Thanks
Mahabir Estrella Fernandez

PLEASE CONTACT CONSULAR Jeffrey Kellerman WITH YOUR WINNING CASE NUMBERS AND YOUR VISA PASSPORT SERIAL NUMBERS. HE WILL HANDLE YOUR VISA DOCUMENTATIONS, ALSO GUIDE AND PUT YOU THROUGH YOUR VISA AND FLIGHT TICKET DOCUMENTS PROCESSING. HIS CONTACT DETAILS ARE LISTED BELOW.

Name: Jeffrey Kellerman
Email: us_consular@mail2usa.com
Office Phone: +447035986005
Alternate: +447011130080


DISCLAIMER :

This e-mail is for the intended recipient only If you have received it by mistake please let us know by reply and then delete it from your system,access, disclosure, copying, distribution or reliance on any of it by anyone else is prohibited.

If you as intended recipient have received this e-mail incorrectly, please notify the sender (via e-mail) Immediately.

Friday, July 9, 2010

Scam Relief!

Well, I guess I can finally get that compensation for all those scams!


From a fellow scammed victim...
From:Elizabeth Park Fowler fowlerelizaa22@aol.com

I'm Ms. Elizabeth Park Fowler of Tampa, FL 33629., I'm a US citizen, I'm 51yrs Old. And I strongly and meant to believed that you are a foreigner I suppose, I'm one of those that took part in the Compensation in Nigeria, London, Malaysia and Spain two year's ago. I was even contacted through email by an individual claiming to be my country (FBI) and they told me that they will help me too and they too sucks me dry by me sending them money to help retrieved my money and me having a new and better life and they all refused to pay me, I had paid over $91,320 while in the US my husband and family had to leave me because I refused to listen to them when they are telling me to stop, trying to get my payment all to no avail.

So I decided to travel down to Nigeria with all my compensation documents, and I was directed to meet Barrister George K. C. Esq, who is the member of COMPENSATION AWARD AUTHORITY and a Human Rights Activist (Lawyer), and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake and that they are all working together as different gangs and partners. It all started with one man Barrister Frank Okoh who contacted me to help him and since then my life was hell till now.

All the above name and many more were listed to me and showed to me by Barrister George K. C., because I was scammed by Mark Welling, Barrister Frank Okoh & James Obi. But I was disappointed when I went to my country FBI face to face to seek that I have been paying money to them. And they was very annoyed with me because they say that I am going above the law by dealing with people that are claiming to be them, I was heart broken and ashamed of my own self all of that i lost my hard earn money and my entire family at that. That’s when I took the mind and spirit to go down to Nigeria when it all began?

There are still real transactions in the world globe today but the scammers are just much than the real transaction so we are all confused so is better you gets the compensation money instead of pursuing empty dreams. When I went to the U.S.A embassy I was directed to Barrister George K. C. Esq of London immediately, He took me to the paying bank for the claim of my Compensation payment and he showed me care and help me when I first approached him I was very annoyed with all black's at that time. Right now I'm the happiest woman on earth because I have received my compensation funds amounting to $970,000.00. Moreover, Barrister George K. C., showed me the full information of those that are yet to receive their payments and I saw your email and name as one of the scam victims, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister George K. C. in London.

You have to contact him directly on this information below.

COMPENSATION AWARD AUTHORITY
Name: Barrister George K. C. (Legal Practitioner and Consultant)
Cell Number: +44 762 419 9026
Email: gkchi@sify.com


You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister George K. C. was just $1,325.00, so you have to take note of that. Don't worry at all as you do not need to go down to his country Nigeria all he need's from you is for you to identify yourself briefly and he will take it from there. I am traveling to Mexico to find my family now and start a new and better life but I had to do some good before I take my live as I will not be coming to the computer for long again till I see my family and start a new and better life. Once again my brother and friend do not waste your time and money on those empty promises. Instead, go ahead and contact Barrister George K. C. immediately you can call him if you like.

Thank You and Be Blessed.
Ms. Elizabeth Park Fowler (Elizabeth)
Trustee/Treasurer, Triad Foundation Inc.
1902 South Wykagyl Street
Tampa, FL USA. 33629
Education: BS, Business Administration.

Tuesday, June 2, 2009

I Get E-Mail!

Two for today! Why the all caps? Supposed to look like a telegram?

From: "EU INTERNATIONAL LOTTO AND GAMING CORPORATION"
Reply-To: cpobv@aim.com
Subject: WINNING NUMBER: EU/ILO-564/003/666
Date: Tue, 2 Jun 2009 11:19:21 +0200


EU INTERNATIONAL LOTTO AND GAMING CORPORATION.
LAAN VAN HOORNWIJCK 55
2289 DG RIJSWIJK
THE NETHERLANDS
www.lotto.nl

MONTH OF MAY EU INTERNATIONAL LOTTO.
WINNING NUMBER: EU/ILO-564/003/666

OUR DEAR WINNER,

THIS IS TO NOTIFY YOU THAT YOUR EMAIL ADDRESS HAS WON YOU THE SUM OF (ONE MILLION EURO) FROM EU INTERNATIONAL LOTTO ONLINE AND GAMING CORPORATION, ALL THE E-MAIL ADDRESSES WERE SELECTED FROM A DATA BASE OF INTERNET E-MAIL USERS, FROM WHICH YOUR E-MAIL ADDRESS CAME OUT AS THE WINNING COUPON.

WE THEREBY CONTACT YOU TO CLAIM YOUR WINNING AMOUNT QUICKLY AS THIS IS A MONTHLY LOTTERY. FAILURE TO CLAIM YOUR WIN WILL RESULT INTO THE REVERSION OF THE WINNING SUM TO OUR FOLLOWING MONTH LOTTERY. (EXPIRATION DATE 19TH OF JUNE). PLEASE CONTACT OUR APPROVED AGENT FOR YOUR REGION WITH YOUR WINNING NUMBER ABOVE.

EU INTERNATIONAL LOTTO ONLINE AGENCY.
MISS. GILLIAN ROWLAND.
DIRECTOR OF WINNING CLAIMS DEPARTMENT.
TEL: 31- 630-800-322
E-MAIL: cpobv@aim.com

KINDLY KEEP YOUR WINNING PRIZE TO YOURSELF, TO AVOID DOUBLE CLAIM OF YOUR WINNING PRIZE.

REGARDS,
MRS. EVA JOHNSON.
DIRECTOR OF EU INTERNATIONAL LOTTO ONLINE.


WELL, I GUESS IT'S TOO LATE TO KINDLY KEEP MY WINNING PRIZE TO MYSELF, EVA! SO SORRY!!

And now...ALLUVIAL GOLD!



Reply-To:
From: mrs cemira gowan
Subject: From Mrs. Cemira,
Date: Tue, 2 Jun 2009 08:16:21 +0000


From Mrs. Cemira,
It's with pleasure that I write to inform you of the availability of ALLUVIAL GOLD for sale. Though my late husband was into this small scale mining business before his untimely death (may his soul rest in a perfect peace) Below are the classification of the goods :

PRODUCT : ALLUVIAL GOLD.
QUANTITY :500 KGS.
QUALITY : 22+ KARATS. Karat IS purity. 22 Karat gold is 91.671 pure.
PURITY : 99.98%
PRICE : $ 17,500usd PER KG.
TERM OF PAYMENT : NEGOTIABLE.

We do not accept advance payment, the transaction will be done according to the seller and buyers agreement and we expect you to come with your Inspector machines and after checking, the payment will be on bank to bank bases. All your base are belong...Sorry!
But be informed that the buyer will be responsible for the shipments arrangement of the goods to his refineries, which will be deducted from our money after the sales of the goods at your refineries

I don’t want to waste much time again because the proceeds from this gold is highly needed in order to uplift our mining strength and since the raining seasons we have not been able to do anything due to the lack of the mining equipment. We would also asked that you help us after the sales to use the part of the money realised to procure the needed equipments for us .
If you are interested in the above product please get in touch with me and we will make arrangement on the mode of delivery.

I await to hear from you very soon.

Regards.
Mrs. Cemira Gowan

And what the heck would I DO with alluvial gold, anyway?

Wednesday, April 15, 2009

I Get E-Mail!

It's ok, the FBI is on the job, and given me their approval to send six hundred bucks to this fellow in Nigeria, as this is definitely not a scam or terrorist plot. Wow, what excellent news, I could really use this money!

FROM: "washington.fieldic.fbi.gov"
SUBJECT: FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC

Anti-Terrorist And Monetary Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building

935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001

Attn: Beneficiary,

This is to officially inform you that it has come to our notice and we have
thoroughly completed an Investigation with the help of our Intelligence
Monitoring Network System that you legally won the sum of $800,000.00 USD from a
Lottery Company outside the United States of America. During our investigation
we discovered that your e-mail won the money from an Online Balloting System and
we have authorized this winning to be paid to you via a Certified Cashier's
Check.

Normally, it will take up to 10 business days for an International Check to be
cashed by your local bank. We have successfully notified this company on your
behalf that funds are to be drawn from a registered bank within the United
States of America so as to enable you cash the check instantly without any
delay, henceforth the stated amount of $800,000.00 USD has been deposited with
Bank of America.

We have completed this investigation and you are hereby approved to receive the
winning prize as we have verified the entire transaction to be Safe and 100%
risk free, due to the fact that the funds have been deposited at Bank Of America
you will be required to settle the following bills directly to the Lottery Agent
in-charge of this transaction whom is located in Lagos, Nigeria. According to
our discoveries, you were required to pay for the following -

(1) Deposit Fee's ( Fee's paid by the company for the deposit into an
American Bank which is - Bank Of America )
(2) Cashier's Check Conversion Fee ( Fee for converting the Wire Transfer
payment
into a Certified Cashier's Check )
(3) Shipping Fee's ( This is the charge for shipping the Cashier's
Check to your home address and this fee includes Insurance )

The total amount for everything is $600.00 (Six Hundred-US Dollars). We have
tried our possible best to indicate that this $600.00 should be deducted from
your winning prize but we found out that the funds have already been deposited
at Bank Of America and cannot be accessed by anyone apart from you the winner,
therefore you will be required to pay the required fee's to the Agent
in-charge of this transaction via Western Union Money Transfer Or Money Gram.

In order to proceed with this transaction, you will be required to contact the
agent in-charge (MR. SILAS OKORO) via e-mail. Kindly look below to find
appropriate contact information:


CONTACT AGENT NAME: MR. SILAS OKORO

E-MAIL ADDRESS: silasokoroincplc@gmail.com

Telephone Number: +234-803-862-0836

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:

You will also be required to request Western Union or Money Gram details on how
to send the required $600.00 in order to immediately ship your prize of
$800,000.00 USD via Certified Cashier's Check drawn from Bank Of America,
also include the following transaction code in order for him to immediately
identify this transaction: EA2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation is
authorizing you to pay the required $600.00 ONLY to MR. SILAS OKORO via
information in which he shall send to you, if you do not receive your winning
prize of $800,000..00 we shall be held responsible for the loss and this shall
invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner).

Mr. Edward John

Special Agent.
Washington DC FBI.

Room, 7367
J. Edgar Hoover Building

935 Pennsylvania Avenue, NW

Washington, D.C. 20535-0001



NOTE: In order to ensure your check gets delivered to you ASAP, you are advised
to immediately contact Mr.Silas Okoro via contact information provided above
and make the required payment of $600.00 to information in which he shall
provide to you

Sunday, April 12, 2009

I Get E-Mail!

I got this nifty communique from FBI headquarters, I'm sure, the other day. Other than hitting "Reply To", I have no clue how I am to contact these folks. Nor do I have any idea what they want! All I know is they are threatening me. ME!

The ALL CAPS gives me a headache, but then it changes to something normal. But not without the mispelings! One would think the college graduates at the FBI would know how to operate spell chezh!

FROM: fbi@fbigov.org.com Robert S. Mueller, III
SUBJECT: FBI HEADQUARTERS IN WASHINGTON, D.C.
ANTI-TERRORIST AND MONITARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Website: http://www.fbi.gov/


ATTENTION FUND BENEFICIARY,
THIS IS AN OFFICIAL ADVICE FROM THE FBI FOREIGN REMITTANCE/TELEGRAPHIC DEPT., IT HAS COME TO OUR NOTICE THAT THE C.B.N BANK NIGERIA DISTRICT HAS RELEASED 10,500,000.00 U.S DOLLARS INTO BANK OF AMERICA IN YOUR NAME AS THE BENEFICIARY,BY INHERITANCE MEANS. THE C.B.N BANK NIGERIA KNOWING FULLY WELL THAT THEY DO NOT HAVE ENOUGH FACILITIES TO EFFECT THIS PAYMENT FROM THE UNITED KINGDOM TO YOUR ACCOUNT, USED WHAT WE KNOW AS A SECRET DIPLOMATIC TRANSIT PAYMENT S.T.D.P TO PAY THIS FUND THROUGH WIRE TRANSFER,THEY USED THIS MEANS TO COMPLETE THE PAYMENT. THEY ARE STILL, WAITING FOR CONFIRMATION FROM YOU ON THE ALREADY TRANSFERRED FUNDS WHICH WAS MADE IN DIRECT TRANSFER SO THAT THEY CAN DO FINAL CREDITING TO YOUR ACCOUNT. SECRET DIPLOMATIC PAYMENTS ARE NOT MADE UNLESS THE FUNDS ARE RELATED TO TERRORIST ACTIVITIES WHY MUST YOUR PAYMENT BE MADE IN SECRET TRANSFER , IF YOUR TRANSACTION IS LEGITIMATE,IF YOU ARE NOT A TERRORIST, THEN WHY DID YOU NOT RECEIVE THE MONEY DIRECTLY INTO YOUR ACCOUNT,THIS IS A PURE CODED ,MEANS OF PAYMENT?

RECORDS WHICH WE HAVE HAD WITH THIS METHOD OF PAYMENT IN THE PAST HAS ALWAYS BEEN RELATED TO TERRORIST ACTS, WE DO NOT WANT YOU TO GET INTO TROUBLE AS SOON AS THESE FUNDS REFLECT IN YOUR ACCOUNT IN THE U.S.A, SO IT IS OUR DUTY AS A WORD WIDE COMMISSION TO CORRECT THIS LITTLE PROBLEM BEFORE THIS FUND WILL BE CREDITED INTO YOUR PERSONAL ACCOUNT.

DUE TO THE INCREASED DIFFICULTY AND UNNECESSARY SCRUTINY BY THE AMERICAN AUTHORITIES WHEN FUNDS COME FROM OUTSIDE OF EUROPE, AND THE MIDDLE EAST, THE F.B.I BANK COMMISSION FOR EUROPE HAS STOPPED THE TRANSFER ON ITS WAY TO DELIVER PAYMENT OF $10,500,000.00 TO DEBIT YOUR RESERVE ACCOUNT AND PAY YOU THROUGH A SECURED DIPLOMATIC TRANSIT ACCOUNT (S.D.T.A). WE GOVERN AND OVERSEES FUNDS TRANSFER FOR THE WORLD BANK AND THE REST OF THE WORLD.

WE ADVICE YOU CONTACT US IMMEDIATELY,AS THE FUNDS HAVE BEEN STOPPED AND ARE BEING HELD IN OUR CUSTODY ,UNTIL YOU CAN BE ABLE TO PROVIDE US WITH A DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) WITHING 3 DAYS FROM THE WORLD LOCAL BANK THAT AUTHORIZE THE TRANSFER FROM WHERE THE FUNDS WAS TRANSFERRED FROM TO CERTIFY THAT THE FUNDS THAT YOU ARE ABOUT TO RECEIVE FROM NIGERIA ARE ANTITERRORIST/DRUG FREE OR WE SHALL HAVE CAUSE TO CROSS AND IMPOUND THE PAYMENT,WE SHALL RELEASE THE FUNDS IMMEEDIATELY WE RECEIVE THIS LEGAL DOCUMENTS .

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

We have decided to contact you directly to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because of the amount involve,we want to make sure is a clean and legal money you are about to receive. Be informed that the fund are now in United State in your name , but right now we have ask the bank not to release the fund to anybody that comes to them , unless we ask them to do so, because we have to carry out our investigations first before releasing the fund to you.

Note that the fund is in the BANK OF AMERICA right now, but we have ask them not to credit the fund to you yet, because we need a solid proof and verifications from you before releasing the funds.

So to this regards you are to re-assure and proof to us that what you are about to receive is a clean money by sending to us FBI Identification Record and also Diplomatic Immunity Seal Of Transfer(DIST) to satisfy to us that the money your about to receive is legitimate and real money. You are to forward the documents to us immediately if you have it in your possession, if you don?t have it let us know so that we will direct and inform you where to obtain the document and send to us so that we will ask the bank holding the funds the Bank Of America to go ahead Crediting your account immediately.

This Documents are to be issued to you from the World Local Bank that Authorized the transfer, so get back to us immediately if you don?t have the document so that we will inform you the particular place to obtain the document in United Kingdom U.K, because we have come to realize that the fund was Authorized by H.S.B.C Bank in London.An FBI Identification Record and Diplomatic Immunity Seal Of Transfer(DIST)often referred to as a Criminal History Record or Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment, naturalization, or military service.THESE CONDITION IS VALID UNTIL 16TH OF APRIL 2009 AFTER WE SHALL TAKE ACTIONS ON CANCELLING THE PAYMENT AND THEN CHARGE YOU FOR ILLEGALLY MOVING FUNDS OUT OF NIGERIA . GURANTEE: FUNDS WILL BE RELEASED ON CONFIRMATION OF THE DOCUMENT.

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

FINAL INSTRUCTION: 60F CREDIT PAYMENT INSTRUCTION: IRREVOCABLE CREDIT GUARANTEE 61E BENEFICIARY HAS FULL POWER WHEN VALIDATION IS CLEARED 62 BENNEFICIARIES BANK IN U.S.A., CAN ONLY RELEASE FUNDS- 62 UPON CONFIRMATION FROM THE WORLD BANK/UNITED NATIONS. 64 BEARERS MUST CLEAR BANK PROTOCOL AND VALIDATION REQUEST

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

NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for the enhancement of public safety,welfare and security of Society while recognizing the importance of individual privacy rights.. If you fail to provide the Documents to us, we will charge you with the FBI and take our proper action against you for not proofing to us the legitimate of the fund you are about to receive.

The United States Department of Justice Order 556-73 establishes rules and regulations for the subject of an FBI Identification Record to obtain a copy of his or her own Record for review. The FBI Criminal Justice Information Services(CJIS) Division processes these requests to check illegal activities in U.S.A.

An individual may request a copy of his or her own FBI Identification Record for personal review or to challenge information on the Record. Other reasons an individual may request a copy of his or her own Identification Record may include international adoption or to satisfy a requirement to live or work in a foreign country or receive funds from another country (i.e., Diplomatic Immunity Seal Of Transfer, letter of good conduct, criminal history background, etc.)

FBI Director
Robert S. Mueller, III

By the way, I checked the FBI website, they are aware of this little bit of heaven.





Friday, February 20, 2009

I Get E-Mail!

Come on, put a little effort into it! "rgds"???

SUBJECT: claim info
FROM: "email.award09@alice.it"

rgds,
Your email ID has been awarded 1million EUR,Reply to: micro.alliance@i12.com
+31-647-269-378


Alice Messenger ;-) chatti anche con gli amici di Windows Live Messenger e tutti i telefonini TIM!

Saturday, February 7, 2009

I Get E-Mail!

I get another offer to do something illegal, this time from Malaysia. PROTIP: If you are sending out email scams, try to have the sender's name match the sending email address.

Greeting To You My Good Friend

Jason Koh

Dear Friend, [The first portent (Well, really, the second, eh?), I HAVE no friends! (Actually, I do, but it is something I have affected in order create a sympathetic persona. But I digress...]

Compliments of the season and my best wishes to you, I apologize if the contents here under are contrary to your moral ethics, but please treat with absolute secrecy and personal.

My name is Mr. Jason Koh, I'm a Singaporean and a seasoned Banker with Malaysia HSBC Bank (Malaysia office), am as well an account officer to a deceased customer of our bank, we lost this customer in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia. http://asc-india.org/lib/20041226-sumatra.htm and his account of US$19.761 million with us have been unclaimed due to unavailability of next of kin/relatives to claim his estate.

In accordance with the escheat laws ["Es cheat", indeed!] in Malaysia as a kingdom, the board of directors of the bank met forth night ago and resolved to turn the estate of the deceased over to Government having waited for too long without the deceased relatives/next of kin surfacing property and if this is done, invariably, the funds will end up to become Government property and it is as a result of this that [I] am moved to contact you considering the fact that you share almost the same name with the deceased. And what name would that be, eh?

In view of this, I am seeking your cooperation and understanding to stand as the deceased next of kin to enable us claim the inheritance before the period given by the bank elapse. If you are interested and in agreement with me, get back to me quickly and I will send to you all our bank contacts and the information you may need to proceed without coming to Malaysia, and be rest assured that it is risk free project and the proceedings will be shared 50% each once the fund are repatriated into your account anywhere in the world. I will not settle for less that 53 percent, sir!

Please reply immediately with your information including your telephone number for easy communication and oral discussion.

I await your prompt response immediately.

Best Regards.

Jason koh. And capitalize your last name, Jason! Be proud! You are a person!

Wednesday, January 28, 2009

I Get E-Mail!

Boy, I thought this was the REAL THING!

Dear Customer!

We have been waiting for you to contact us for your Confirmed Package That
is registered with us for shipping to your residential location. We had
thought that your sender gave you our contact
Details. It may interest you to know that a letter is also added to Your
package. However, we cannot quote its content to you via email for Privacy
reasons.

We understand that the content of your package itself is a Bank Draft
Worth of $800,000.00 USD, FedEx do not ship money in CASH or in CHEQUES
but Bank Drafts are shippable. The package is registered with us for
mailing and still in our possession, and it is ready for delivery to your
door step.

Meanwhile, before the delivery or shipment will take place, you are advice
to send to us the following data mention below: We are sending you this
email because your package is been registered on a Special Order.

What you have to do now, is to contact our Delivery Department for
Immediate dispatch of your package to your residential address. Note
That as soon as our Delivery Team confirm your information, it will Take
only one working day (24 hours) for your package to arrive it's
Designated destination. For your information, the VAT & Shipping Charges
as well as Insurance fees have been paid for by your Colleague before your
package was registered. Note that the payment
That is made on the Insurance, Premium & Clearance Certificates, are to
certify that the Bank Draft is not a Drug Affiliated Fund (DAF)
Neither is it funds to sponsor Terrorism in your country. This will help
you avoid any form of query from the Monetary Authority of your
Country.

However, you will have to pay the sum of $210USD to the FedEx Delivery
Department being full payment for the Security Keeping Fee of the
FedEx company as stated in our privacy terms & condition page. Also be
informed that your colleague wished to pay for the Security Keeping
fee, but we do not accept such payment considering the facts that all
items & package that are registered with us have a time limitation and
we cannot accept payment not knowing when you will be contacting us for
your package or even responding to us. So we cannot take the risk
to have accepted such payment in case of any possible demurrage.

Kindly note that your colleague did not leave us with any further
Information. We hope that you respond to us as soon as possible because
if you fail to respond until the expiry date of your package, we may Refer
the package to the British Commission for Welfare as the package
Do not have a return address.

Kindly contact the delivery department (FedEx Delivery Post) with the
Details given below:

FedEx Online Delivery Post
Contact Person: KELLY MORGAN OSAGIE
Dispatch@terrapins.com

Kindly complete the below form and send it to the email address given
above. This is mandatory to reconfirm your Postal address and telephone
Numbers
.

FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE
:
COUNTRY:


As soon as your details are received, our delivery team will give you the
necessary payment procedure so that you can effect the payment for the
Security Keeping Fee. As soon as they confirm your payment Receipt
of$210USD, they will not hesitate to dispatch your package as well as the
attached letter to your residence. It usually takes 24 hours being an
overnight delivery service.

Note that we were not instructed to email you, but due to the high
Priority of your package we had to inform you as your sender did not
Leave us with his phone number because he stated that he just arrived
Nigeria and he hasn’t fix his phone yet. We indeed personally sealed
Your Bank Draft and we found your email contact in the receivers Column as
the recipient of the foremost package.

Ensure to contact the delivery department with the email address given
above and ensure to fill the above form as well to enable a successful
Reconfirmation.

Yours Faithfully,
Mrs. Margaret Blaire.
FedEx Online Team Management.
All rights reserved. © 1995-2009
----------------------------------------------------------------------------------------------------------
This E-mail is only for the above addresses. It may contain Confidential
or Privileged information. If you are not an addressee
you must not copy, distribute, disclose or use any of the information in
it or any attachments.
----------------------------------------------------------------------------------------------------------
FEDEX INTL>>>LICENCE OF FEDERAL EXPRESS CORPERATION.


But then, something looks funny about the spelling of that last word... Looks like a combination of "cooperation" and "corporation"!

Sunday, November 30, 2008

I Get E-Mail!

Another one. Senator Mr. Jerry wants me to show up in South Carolina to get my money, the amount of which is not specified. Not that I would ever go to South Carolina, nice as it might be, as I don't travel well. Heck, I couldn't bestir myself to travel across the street for a hundred bucks, I am just THAT slack!

From: "Senator Jerry Gana"
Subject: Final Settlement of Your Payment.
Date: Sat, 29 Nov 2008 11:21:14 -0800

Dear Contractor,

Following the meeting held with the Presidency on the issue of foreign contract payments, a consensus was reached with the Presidency about the activities of some officials of the Central Bank of Nigeria (CBN) who are in the habit of diverting contractors payment and frustrating them by imposing unnecessary charges on them, making it difficult for these contractors to receive their long overdue payments. All the above allegations levelled against CBN consequently compelled the Presidency to stop the Central Bank of Nigeria (CBN) from further managing contractors payment.


This development has been reported to the Presidency, who expressed his dissatisfaction over these actions as those were ment to tarnish the image of our beloved country. The Presidency has therefore given instruction that all foreign contractors should henceforth, stop going through the CBN officials to pursue their contract claim. Any contractor going through the CBN is doing that at his or her own risk.


The Presidency after an in-depth and pain staking study of your financial and psychological predicament in receiving your fund in the last few years, hereby this day resolved that an immediate and unconditional payment release be effected to you via our Payment Centre in South Carolina, U.S.A.


This decision is based on memorandum of understanding, signed with the above mentioned, and we in our capacity as professionals, have been mandated and empowered by the Presidency to solely handle all foreign contractual payments and other external debt servicing exercise.
Do reconfirm your status, acceptability and willingness to be in South Carolina, U.S.A for your claim as per advised.

We urge you to co-operate with us in order to ensure a quick and final settlement of your payment.


We regret any inconveniences you may have experienced in the past while trying to receive your contract proceeds.

Yours faithfully,

Mr. Jerry Gana
Chairman
.
Contract Review Panel

E:jerry.gana@senate.uk.tt

So which is it, "Senator", or "Mister", Jerry, eh? And the Nigerian Senate uses a Trinidad and Tobago e-mail host? Lame-O, Jerry, lame-oh! Or, to use a word that apparently no one else has ever used, MOBUS LAME-O!!

Tuesday, November 18, 2008

I Get E-Mail!

Another stupid email scam. Unbelievable!

Reply-To: monastic1@live.com
From: "Monastic Financial Security Company S.L" yb@yb.com.tw
Subject: Re: Your Winning Payment
Date: Mon, 17 Nov 2008 23:16:25 -0800

I am Joe Wright Managing Director, Corporate Services Division and Head of Swift Transfer Unit of Monastic Financial Security Company S.L, London UK. We wish to inform you that your winning fund was deposited in our vault.

That You were among the winners of an INTERNATIONAL PROMOTION PROGRAM. Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world.

We are pleased to inform you that we have verified every aspect of your winning payment of US$3,000, 000, 00 and have submitted a written report to the Lottery Team and also validated your Winning payment and shall commence transfer of payment upon receiving your confirmation because there are mixed up in your payment details.

PLEASE CLARIFY THE FOLLOWING INFORMATION

1. Did you at any point transfer your claim to one Mr. Fernandez Gomez whose bank name and account number is written below, to claim and receive the payment on your behalf?

2. His claim was backed with a "Deed of Agreement" in his favor thereby indicating the fund destination to the following account. Account name Mr. Fernandez Gomez, Bank name: H. S. B.C
3. Account No 6179172979 You are required to as a matter of urgency confirm the legitimacy of the above claim and the reason for such change.

Please confirm to us immediately via as any delay could result to the call back of the accrued interest payment to the treasury account.

We await your response

Yours Sincerely,
Mr. Joe wright
For: Monastic Financial Security Company S.L,
London UK

Phone:+44 703 197 1997
Fax: +44 871 503 2596
E-mail: monastic1@live.com


I am intrigued by the "via" in the last paragraph. "Via" what, I ask?
And just who is this "Fernandez Gomz" that is trying to make off with MY MONEY?

Saturday, November 15, 2008

I Get E-Mail!

My son Kelvin sent me this business opportunity! Wow, this could be the one!!

From: "Kelvin Andrews" enquiries_3@azet.sk
Subject: Western Union payment to your acc
Date: Sat, 15 Nov 2008 06:26:03 +0100

Dear Mom & Dad,

This is a real business opportunity for anyone (within the US and Minors)
with a flexible schedule and transportation at the extreme. I need
collection agents for my international import / export business. This is a
real second income opportunity. Great for work at home moms and dads! Hours
vary between 2-10 hours a week. Depends on our need in your area. Everyone
who is accepted will be given trial assignments. Once you have proven that
you enjoy the work and want to continue the volume of collections and amount
you can earn will increase gradually.

Once you are accepted we will have our clients pay you on our behalf. You
will pick up payments for the company nearly every day per our instructions.
You will keep 10% of all collections as your commission for your work. The
balance will be sent to our suppliers per our instructions to you.

Requirements:

1. Honesty and Integrity--You are handling company funds.

2. Flexibility and Commitment. You need to be available when needed.

3. Attention to detail and ability to follow instructions.

4. Transportation to Pick up Payments and make Payment to Suppliers.

5. Available 7 days a week if needed.

6. Must have computer with Internet access.

7. Must be able to communicate via email and on the phone in English. Income
potential up to $500 a week or more once you have proven you are a
trustworthy representative who can handle your assignments in a timely
manner. If you are interested send an email explaining your qualifications
and why you think this second income opportunity is right for you.

8. If you have a bank account with any of customer friendly banks in the USA,UK,Canada and Australia will be
a added advantage.


Hurry! We have several openings worldwide and will fill these positions in
the next seven days. Every email will be answered. Following a phone
interview, if you are accepted, you must be ready to work immediately.

Note this is not a salaried position with benefits. Your 10% commission is
your pay. The volume of collections determines your earnings. Your earning
potential is based on performance. We do not discriminate on race, color or
religion. If you have a good work ethic you will do well with our company.

Sincerely,

Kelvin Andrews.
+44 703 594 9160

VP Human Relations International Division
Blue Tie Global Resources International


Oh, wait, I don't HAVE a son named Kelvin. Well, maybe the next email will pan out!

Crud, I deleted it already. Well, it WOULD have been funny. I'll have to try it again, later. There's always more spam!

Tuesday, November 11, 2008

I Get E-Mail!

So the Brit's National Lottery sends out notices from an ".edu" TLD?
With the word "spam" in the subject line?
Yeah, I BELIEVE!


SUBJECT: [spam] To file for claim
FROM: "miller@ucc.edu"

To file for claim
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM

(Customer Services)
Ref: UK/9420X2/90
Batch: 08005/ZY369
To avoid your winning prize been auto cancelled, do not reply to this Email send all your replies directly to your assigned Fiduciary Agent ( mr.aaronjackson@hotmail.com)
RE: BONUS LOTTERY E-MAIL PROMOTION PRIZE AWARDS WINNING NOTIFICATION
We are pleased to notify you that The Uk National Promo Draw is don annually and lucky winners
Email address are selected randomly from Millions of World Wide Emails address, and your Email
address has been selected as one of the 7th lucky winners with E -ticket Number: 123418302 188,
Serial Number : 5368/02, Batch Number: R3/A312-59, Reference Number: LSUK/2031/8161/06 and
Lucky Numbers: 07. 10, 22, 24, 34, 44, (18 Bonus Ball), which is creditted to a total sum of
£1,200,000 (ONE MILLION AND TWO HUNDRED THOUSAND POUNDS STERLING) .This is from a total cash
prize of £7,200,000 GBP shared amongst the first Three (3) lucky winners in this category i.e.
Match 5 plus bonus. thousands of websites submits thier users emails address to us, in order
to enter their users in our annual UK National Lottery Promo.
To file for claim, you are required to provide us with the information below
for verification, including your below winning information:
E -ticket Number: 123418302 188
Serial Number : 5368/02
Batch Number: R3/A312-59
Reference Number: LSUK/2031/8161/06
Lucky Numbers: 4, 8, 4, 6, 0, 4, 6
Full Name:
Mailing address:
Permanent house address:
Country of resident:
Phone Number
:
Age:
Marital Status:
Sex:
Occupation:
Annual Income:
E -ticket Number:
Serial Number :
Batch Number:
Reference Number:
Lucky Numbers:
Please send the above of your information to your assigned UK National Lottery Fiduciary Agent using
the following contact information
=========================================
Name: Mr.Aaron Jackson.
Email: mr.aaronjackson@hotmail.com
=========================================
CONGRATULATIONS!!!
At your disposal, we remain.
Very Truly Yours,
Miller Clinton
Copyright 1994-2008 The UK National Lottery Inc.
All rights reserved. Terms of Service - Guideline

I STILL don't get how these guys can spell "ficuciary", I mean "fiduciary", correctly, and then spell "their" as "thier"!! Not to mention the random letter "s" inserted here and there... Spell check, bebe! Use it!

Friday, October 24, 2008

I Get E-Mail!

Besides all the stupid PediPaws spam I get, which I will NEVER buy, just on principle, I occasionally get a business proposition. This has got to be one of LAMEST I've ever received!

Subject: EMAIL
From: JOSEPH POON josephpoon_3@yahoo.com.hk

Good Day,
I have a business of US$22.4million for you.Please contact me for details.
Joseph Poon

Come ON, Joe, put a little effort into it!

Tuesday, October 7, 2008

I Get E-Mail!

TWO completely independent people sent me this lottery-winning email, so it MUST be true!

Email #1


WINNING NOTIFICATION
"Geller, Callard L"

Company No. 02949433
SERIAL NUMBER: 5368/02
TICKET NUMBER: 8603775966738
Batch Number: 074/05/ZY369
Ref Number: UK/9420X/05

WINNING NOTIFICATION

We are pleased to inform you of the final announcement that you are
one of our beginning of the year winners of the UNITED KINGDOM ONLINE

PROMO AWARDS, held on 28th sep ,2008. You have won for your self a total sum of
£1,200,000 POUNDS STERLING.

However, no tickets were sold but all email addresses were assigned to
different ticket numbers for representation and privacy.The selection
process was

carried out through random selection in our computerized email selection
machine(TOPAZ) from a database of over 250,000 email addresses drawn from
all the continents of the world.

Please you are adviced to complete the form and send it immediately to
0Aour from the designated bank.

Fill the below information's and send to the fiduciary agent for your
Claims verification:
FILL THE CLAIMS FORM BELOW AND SEND
TO OUR CLAIMS AGENT FOR VERIFICATION
1. Full Names:
2. Address:
3. Age:
4. Sex:
5. Marital Status:
6. Occupation:
7. Phone numbers:
8. Country:

Name: Mr. Morrison Bonnie

e-mail: Morrison218Bonnie@live.com

Tell-+447024084588

Yours Truly,
Co-ordinator(Online Promo Programme)

Email #2


Contact Mr. Morrison Bonnie
"Durr, Kristin"

Company No. 02949433
SERIAL NUMBER: 5368/02
TICKET NUMBER: 8603775966738
Batch Number: 074/05/ZY369
Ref Number: UK/9420X/05

WINNING NOTIFICATION

We are pleased to inform you of the final announcement that you are
one of our beginning of the year winners of the UNITED KINGDOM ONLINE

PROMO AWARDS
, held on 28th sep ,2008. You have won for your self a total sum of
£1,200,000 POUNDS STERLING.

However, no tickets were sold but all email addresses were assigned to
different ticket numbers for representation and privacy.The selection
process was

carried out through random selection in our computerized email selection
machine(TOPAZ) from a database of over 250,000 email addresses drawn from
all the continents of the world.

Please you are adviced to complete the form and send it immediately to
0Aour from the designated bank.

Fill the below information’s and send to the fiduciary agent for your
Claims verification:
FILL THE CLAIMS FORM BELOW AND SEND
TO OUR CLAIMS AGENT FOR VERIFICATION
1. Full Names:
2. Address:
3. Age:
4. Sex:
5. Marital Status:
6. Occupation:
7. Phone numbers:
8. Country:

Name: Mr. Morrison Bonnie

e-mail: Morrison218Bonnie@live.com

Tell-+447024084588

Yours Truly,
Co-ordinator(Online Promo Programme)


Wow, my fears are allayed, NO TICKETS were sold, only email addresses were used to pick da weiners. Ah, yes, using TOPAZ machine, I see. Why never SAPPHIRE? Not to mention Merlin, Arthur, Galahad, Vyvyan, Lancelot, Garnet, Opal, Amethyst, Moonstone, Pearl. And then there is poor, retired, Guinevere...

By the by, the UK National Lottery has a page about email scams...

Tuesday, September 23, 2008

I Get E-Mail!

I just love the name "Precious". I recall a fellow in Basic Training who's back-home nickname turned out to be "Precious". Wasn't that fun when the D.I. discovered that! Guess what his military nickname became?

Back to the email, hey, I didn't know they had the intarwebs in refugee camps! What else do they have, running hot and cold water?



FROM MISS PRECIOUS DEBA
NICLA REFUGEE CAMP,
Ivory Coast
Email: pcdeba@live.fr


Dear Friend,

my name is Miss Precious Deba and am the only surviving
child of my parents who died in one of the mugabe's crazy
land reforms
crises in zimbabwe.

i am contacting you not only because of my sympathetic
situation but also for your advise/help in the management of
an inherited funds worth of us$8.5m(eight million, five
hundred thousand dollars).

the funds in question was deposited with a private security
firm here in abidjan-Ivory coast by my late father.

i decided to leave my country(zimbabwe) for security reasons
as well as to increase my search for a reliable person who
can help me reform my life which is in shambles at the
moment
and having found your contact on the internet business page,
i hope you will not let me down or betray me at the end of
the day.

i am ready to compensate your much needed assistance as we
will agree when i get your nod of acceptance.

i will wait hopefully for your urgent and confidential
response as i assure you that it is a risk free transaction.

regards,

Pecious Deba
please reply to : pcdeba@live.fr


Hey, you misspelled your own name there, Pecious!
And get your shift key fixed, it seems to have an intermittent!

Sunday, September 14, 2008

I Get E-Mail!


Yes, those sentences were THAT short! The guy must have a very narrow monitor! Maybe he typed it on a 22 column VIC-20!

Uk National Lottery Prize
Dave Troutt

Company No. 02949433
SERIAL NUMBER: 5368/02
TICKET NUMBER: 8603775966738
Batch Number: 074/05/ZY369
Ref Number: UK/9420X/05
WINNING NOTIFICATION
We are pleased to inform you of the

final announcement that you are
one
of our beginning of the year winners

of the UNITED KINGDOM ONLINE
PROMO
AWARDS, held on 13 semp , 2008.

You have won for your self
a total sum of £1,200,000 POUNDS

STERLING.

However, no tickets were sold but all

email addresses were assigned to

different ticket numbers for

representation and privacy.The

selection process was carried out

through random selection in our

computerized email selection

machine(TOPAZ) from a database of

over 250,000 email addresses drawn

from all the continents of the world.

Please you are adviced to complete

the form and send it immediately to

our Promotion manager through email

or fax for prompt collection of your

fund from the designated bank.

Fill the below information’s and send

to the fiduciary agent for your
Claims verification:
FILL THE CLAIMS FORM BELOW

AND SEND
TO OUR CLAIMS AGENT FOR

VERIFICATION
1. Full Names:
2. Address:
3. Age:
4. Sex:
5. Marital Status:
6. Occupation:
7. Phone numbers:
8. Country:

Name: Mr. Anord Scotty
e-mail: anordscotty@yahoo.com.hk

Yours Truly,
Co-ordinator(Online Promo

Programme)


Over a million pounds sterling...what's that in REAL money? hahaha, I am joking my friends in the isles! The TOPAZ machine makes its appearance again!
Drawn from ALL the continents of the world? Antarctica, even? Well, people do live there. A few. Scientists. And there are all the penguins!

Tuesday, September 2, 2008

I Get E-Mail!

Honest to goodnes, you use a word like modalities, the meaning of which I do not know, and then throw in things like "there grant" and "passed three year"? Bush league, baby. Get with the program!

COMPLIMENT OF THE DAY...
MRS ZHU YUNING

Good Day,

Let me start by introducing myself. I am Mrs. Zhu Yuning, Am an accountant
in the Fondazione Di Vittorio, established 1977 by the Multi-Million
groups and now supported by United Nations Organization (UNO) and the
European Union (EU), and conceived with the objective of human growth,
educational, and community development thereby uplifting the standard of
living of people. Below is the site.

1.http://www.fondazionedivittorio.it

After further investigation, it was discovered that some of the grant
beneficiary did not claim there grant and this grant funds has been in our
account for the passed three years. So, Seventeen Millions Five Hundred
Thousand United State Dollars is still lying in our account and no one
will ever come forward to claim it. What bothers me most is that according
to the laws of Italians, at the expiration of 4 years the funds will
revert to the ownership of the Italian Government. Against this backdrop,
my suggestion to you is that I will like to transfer the sum of
$17,500,000.usd for the payment of the Grants that was not claim by the
Recipients .

MODALITIES:

I want you to know that I have had everything planned out so that we shall
come out successful. I have an attorney that will prepare the necessary
document that will back you up as the Beneficiary, all that is required
from you at this stage is for you to provide me with your Full Names and
Address so that the attorney can commence his job.

After you have been made the beneficiary, the attorney will also fill in
for claims on your behalf and secure the necessary approval and of
probate in your favor. There is no risk involved at all in this matter,
as we are going to adopt a legalized method and the attorney will prepare
all the necessary documents. Please endeavor to observe utmost discretion
in all matters concerning this issue. Once the funds have been
transferred to your bank account we shall then share in the ratio of 70%
for me, 30% for you.

Should you be interested please send me your,

1, Full names,
2, private phone number,
3, current residential address,

And I will prefer you reach me on my private email address below:
(zhuyuning_02@ozu.es) and finally after that I shall provide you with more
details of this operation.

Your earliest response to this letter will be appreciated.

Kind Regards,
Mrs. Zhu Yuning.

Wednesday, August 20, 2008

I Get E-Mail!

This is probably the worstly-written spam I have ever received, considering it is purportedly from the Bank Of Scotland, where one assumes they all speak and write SOME form of the English language. Do not these folks have spell -czech on there machines?

But, it IS shocking to think that poor James Wood, Regional Manager low these 15 years, has NOTHING to show for all his hard work.


It is indeed sad that he must resort to this scam. I am disheartened.

The Manager,
Bank of Scotland Limited,
HBOS Treasury Services,
33,Old Broad Street,
London EC2N 1HZ. Greetings From JAMES WOOD
.
This letter is not intended to cause any form of embarrasments, but ratherintended to contact your highly esteemed self. I am writing to seek
your consent in a private and confidential matter regarding some funds unaccounted for in our bank here in London during the last 2006
business year.I need assistance from a trustworthy and reliable Foreigner whom I will fillin as the beneficiary. Your major role would be to provide either an existing bank account or to set up a new Bank account immediately to receive this money and get 30% of the total funds as commission. There are practically no risks involved, thetransaction will be executed under a legitimate arrangement that will protect us from any breach of the law, it will be simply a bank-to-bank transfer, and all I need from you is to stand claim as the eneficiary (next of kin)so that my head office can order the transfer to your designated bankaccount under few working days.

I am JAMES WOOD, the regional manager of Bank Of Scotland Limited, and I write you this proposal in good faith; I am married with five lovely kids. It is my duty as the regional manager to send in financial report to my head office in the capital city at the end of each business year. On the course of the last year 2006 business report, I discovered the sum of Twentysix million eight hundred and fifty thousand pounds sterlings 26,850,000.00. Thefund is of clean origin. The owner of this account is a foreigner, a program leader.Untill his death. The Late Prime Minister, Mr. Rafik Hariri. I willprovide all necessary information needed in order to claim this money.

Hoppingin God that you will never let me down now and in future. ok! Rafik Bahaa EdineHariri (November 1,1944 - February 14, 2005), was a Lebanese self-made billionaire and business tycoon,and was five times Prime Minister of Lebanon(1992-1998 and 2000-2004) before his last resignation from office on October 20, 2004. The late Rafik Hariri died on February 14, 2005 when explosives equivalent to around 300 kg of C4 were detonated as his motorcade drove past theSaint George Hotel in the Lebanese capital. Our head office is not aware of Funds and will never be aware of it. I have placed this funds on what we call escrow call account with no beneficiary and as an officer of this bank I cannot be directly connected to this money, hence i contacted you. If you accept to work with me I will appreciate it very much as you are the first and the only person I am contacting for this particular transaction. We will start the first transfer with sixteen million
pounds, upon successful transfer without any disappointment from your side, we shall re-apply for the payment of the remaining amount to your account. A this juncture i wish to tell you what prompted me to package this deal.

I have a 9-year old daughter who has leukemia, disease of the blood, and she needs a bone marrow transplant or she will die. I want this transplanting to be done in any good children hospital in your country if there is one. Once this fund is transferred into your account, I shall resign from my job and bring my family to start a new life in your country. I would begrateful if you would help me in looking out for good investment oppurtunities with my own part of the money in a very profitable business. I have worked for this bank for the past 15 years yet I have nothing to show for it, I really need your assistance to secure this fund as soon as possible. as soon as you receive this message if you think we can work together, so that we can go over the details. Send also your Private mobile phone and fax nos: for more proper elaborrations.PLEASE GET BACK TO ME WITH MY PRIVATE EMAIL FOR EASY CONTACT( james50wood@myway.com)
Truly yours,

JAMES WOOD,

Does poor James Wood know that he will have to PAY for that bone marrow treatment, as we do not have socialized medicine in this country?

Well, here's "hoppingin God" that he finds a way to deal with his daughter's health problem, as I can be of NO assistance to him!

Tuesday, August 5, 2008

I Get E-Mail!

The Honorable Beneficiary here humbly submits these four spams, so I can delete from my spam-box!

All caps? What is this, a telegram?


ATTENTION HONORABLE BENEFICIARY
OCEANIC BANK PLC

ATM INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATION
OFFICE OF THE PRESIDENCY
OCEANIC BANK (PLC) OF NIGERIA
ATTENTION HONORABLE BENEFICIARY
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT
INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS
BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR
CONTRACT/INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE
OFFICIALS IN THE BANK AND YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE FUND
TO YOU HAS PROVES UNSUCCESSFULLY. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT
LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE
DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR
PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC THAT IS THE LATEST
INSTRUCTION FROM MR. PRESIDENT, UMARU MUSA YAR'ADUA (GCFR) PRESIDENT
FEDERAL REPUBLIC OF NIGERIA AND FEDERAL MINISTRY OF FINANCE.
THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR
MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS ONE
THOUSAND FIVE HUNDRED DOLLARS PER DAY, SO IF YOU LIKE TO RECIEVE YOUR FUND THIS
WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE
FOLLOWING INFORMATION TO HIM IN ORDER HIM TO PROCEED IMMEDIATELY:
1. FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO (P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR IDENTIFICATION
HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON AND CONTACT HIM IMMEDIATELY FOR
IMMEDIATE DELIVERY OF YOUR ATM CARD TO YOU AS THE RIGHTFUL CONTRACT
BENEFICIARY, ALSO DO CALL HIM IMMEDIATELY AND LET HIM KNOW THAT YOU HAVE SENT
AN EMAIL TO HIM FOR IMMEDIATE ACTION ON YOUR CONTRACT INHERITANCE OK, SO
CONTACT HIM NOW ALRIGHT:
MR. ANTHONY EKE
DIRECTOR, ATM PAYMENT DEPARTMENT
PHONE NUMBER: +234-802-712-7674
EMAIL: atmcenterx@hotmail.com
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $8,300,000.00 AS
PART PAYMENT FOR THIS FISCAL YEAR 2008. ALSO FOR YOUR INFORMATION, YOU HAVE TO
STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID
ANY HITCHES IN RECEIVING YOUR ATM PAYMENT.
FOR ORAL DISCUSSION, I CAN BE REACHED ON OR EMAIL ME BACK AS SOON AS YOU
RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY
DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.
NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH
IS (ATM-811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER
BY USING IT AS YOUR SUBJECT.
BEST REGARDS,
BARRISTER ROBERT SCHEEL.

This one may not be a rip-off, I don't know. Are there a lot of people going to Dubai? I saw on Sixty Minutes last Sunday that it IS a tourist destination. Frankly, for me, if I wanted to see desert, I sure as heck wouldn't fly half-way around the world to do it! But why do the links specify port 81 in the URL?

VIP REWARD CARD
Vice Versa

Planning on travelling to Dubai this summer?
header


Shopping with the Vice Versa® reward card
Dubai has gained the reputation of becoming one of the foremost shopping hubs in the world. Vice Versa gives visitors to Dubai the opportunity to earn money while spending money. With the Vice Versa card, you can earn instant Cash-rewards every time you present the card in any of the 275 Partner Outlets in Dubai.

Some of Vice Versa's 275 Partner Outlets* are listed below indicating the reward rate. For a full partner lisitng please visit www.viceversacard.com.

ABS

10%


Dolce & Gabbana

10%


Paul & Shark

10%

Al Washia

12%


Dune

12%


Porsche Design

10%

ALDO

12%


GF Ferre

10%


Prada

10%

Alviero Martini

15%


Giorgio Armani

10%


Raoul

12%

Baldessarini

10%


Greg Norman

15%


Ray Ban

10%

Bally

12%


Gucci

10%


Rocco Barocco

15%

Basler

12%


Guy Laroche

15%


Shanghai Tang

10%

BCBG MAXAZRIA

10%


Hugo Boss

10%


Skechers

12%

Brioni

10%


Just Cavalli

15%


Spring

12%

Burberry

10%


Kenneth Cole

12%


Tommy Hilfiger

12%

Calvin Klein

10%


Lancaster

15%


Vintage 55

15%

Cartier

10%


Laundry

10%


Vogue

10%

Christian Dior

10%


Moreschi

12%


Von Dutch

12%

Coccinelle

10%


Nine West

12%


Zilli

10%

*Most brands are located at several locations in Dubai, including: Mall of the Emirates, Ibn Battuta Mall, Dubai Festival City, Jumeirah Beach Road, Burjuman Center, Bin Hindi Avenue, Deira City Center and Wafi City.

Enjoy the best of the City
Dining in Dubai is an exceptional experience and you can use the Vice Versa card in a wide variety of restaurants. Selected restaurants throughout the city will reward Vice Versa cardholders with up to 20% Card-Cash™.

Make your choice of: Chinese, European, Fusion, Indian, International, Italian, Japanese, Middle Eastern, North American, Pan-Asian, Seafood and Steakhouse or visit any of the great Cafe's situated in the malls.

Vice Versa has selected a variety of leisure activities across Dubai.
Get rewarded at the following activities:

  • Boat Charter (5-10%)
  • Golf (10%)
  • Art (20%)
  • Theatre (10%)
  • Seaplane sightseeing (10%)
  • Big Bus sightseeing (15%)
  • Dubai Dolphinarium (10%)

How to use the Vice Versa Card
Simply present your Vice Versa card every time you go shopping, dining or when booking leisure activities, and you will instantly receive up to 20% of the amount back on your card. Use the Cash-rewards (AED) as payment for your next purchase – for anything, anytime and anywhere with Vice Versa Partner Outlets.

Request your Vice Versa card today and make use of the great VIP privileges during your stay in Dubai.

Vice Versa - the smart way to travel!

For more information about Vice Versa visit www.viceversacard.com


Beware of this next one, the link for the Customer Verification Form isn't exactly as represented, it goes to some weird place in the UK.

Submit Your Bank of America Identity
Bank of America Inc.
...

Dear Bank of America customer,

Security and confidentiality are at the heart of the Bank of America. Your details (and your money) is protected by a number of technologies, including Secure Sockets Layer (SSL) encryption.
We would like to notify you that Bank of America carries out customer details confirmation procedure that is compulsory for all our customers. This procedure is attributed to a routine banking software update.

Please visit our Customer Verification Form using the link below and follow the instructions on the screen.

http://www3.bankofamerica.com/confirmdetails.jsp?referrer=22jdsewzraDadhkznzdeOkhb

Bank of America Customer Service


I like this one, it is something different. The box is in the mail!

LETTER FROM MR. BEN OFOR ABOUT YOUR CONSIGNMENT

Mr. Ben Ofor
.

OFFICE OF MR. BEN OFOR
MANAGER NATIONAL WARE-HOUSE

Attention,

This is to inform you that arrangements have been concluded as regards to the shipment of your consignment of funds to your country.

I choose to conclude it and make sure it is off already before contacting you. I found out that this consignment has been lying here because of non-payment of shipment fees.

This is why I decided to use my connections as the Shipment officer in charge of the National Security warehouse, (This is where all the abandoned consignments in Nigeria are kept at the orders of the Government of Nigeria.)

The consignment left Lagos Nigeria yesterday night en-route your country via London, It is a metal box, silver in color with a weight of about 150kg, the box is declared as containing diplomatic /inheritance documents only.

The name of the Courier Company based in London is Air Courier International Ltd.

Call me immediately so that I can give you the phone and fax numbers of the courier company in Italy so that you confirm when the consignment will arrive.

I choose to do this for you because I studied your file and discovered that you have paid a lot of money before abandoning this consignment and I believe you will compensated me well when you receive the consignment.

Note: I know the content of the Box because I could see the amount you are being owned by the Federal Government.

This is why I decided to get involved. You must also know that this arrangement do not concern all the people you were dealing with in Nigeria before today as this consignment/Payment has been surrendered to the Government, Hence my involvement

This is the contact number of the manager who is the right person to contact (+447031913872) his name is Mr. Mandy Peter; call him as soon as you get this mail today.

I wait for your call or mail.

Thanks
Dr. Ben Ofor