Friday, October 19, 2007

Assalam-o-Alaikum



-------- Original Message --------
Subject: Assalam-o-Alaikum
Date: Fri, 19 Oct 2007 02:02:27 +0200
From: ABDULLAH GH AL-QASSAB <bqad_20@yahoo.com>
Reply-To: bqad_20@yahoo.com
To:


Assalam-o-AlaikumI got your email address through search in the Internet.I hope in the name of ALLAH that I have the right person who will assist me. I want to transfer money for investment into your country as such I would like to make contact with people like you residing in that country for assistance Note,the funds are already with a security company ,which also has branches in Europe and America for safe keeping. If you are willing to assist me.You will help me collect the funds from the Security Company as I cannot travel out from iraq at the moment because of certain conditions which I will explain to you if we work together(my travelling documents are not yet complete).The fall of Saddam Hussein has brought destruction / Hell to our great country and everything is practically difficult now and opportuinities are closing up,the new government is trying to frustrate our businesses. Please if you accept this offer of assistance you are required to give me your Name, age, occupation, address also enclosing your telephone fax numbers. What I now need from you are as follows:1. You should travel to the Security Company to secure the funds in cash on my behalf and open a Bank account in your country for me with the credentials i will give you.2. You will be entitled to 30% of the total sum involved for your assistance.3. As soon as you confirm to me by e-mail your readiness to travel to the Security Company, I will send the PIN code number of the consignment to you and also the security Company's information.4. I will also most importantly know if you have the apprioprate travel documents and send to me your travelling documents for my proceedings over here.5. Please note that this project is 100% risk free but you must keep it very secret and confidential with strong assurance that you will not let me down at all.I expect your prompt reply.Reply to : bqad_21@yahoo.comRegards,Abdullah Gh Al-qassab


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Thursday, October 11, 2007

[scam] [Fwd: Yahoo! Address Book Contacts (jancole_family)]



-------- Original Message --------
Subject: Yahoo! Address Book Contacts (jancole_family)
Date: 05 Aug 2007 04:06:42 -0700
From: jancole_family@yahoo.com
Reply-To: jancole_family@yahoo.com
To:


Yahoo! Address Book Contacts (jancole_family)
Yahoo! Address Book
From the Address Book of jancole_family
GOD BLESS YOU. IN GOOD FAITH

I AM MOTHER JANE COLE FROM NETHERLAND A WIDOW TO LATE PATRICK COLE IAM61 YEARS OLD, I AM A NEW CHRISTIAN CONVERT, SUFFERING FROM LONGTIMECANCER OF THE BREAST,WITH ALL INDICATIONS MY CONDITION ISREALLYDETERIORATING AND IT IS QUITE OBVIOUS THAT I WOULD NOT LIVE MORETHANTHREE MONTHS, ACCORDING TO MY DOCTORS AND IN ALL INDICATION REGARDSTOMEDICAL ANALYSIS, THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO AVERYBAD STAGE THAT NO HOPE FOR ME TO BE A LIVING PERSON AGAIN.

MY LATE HUSBAND WAS KILLED DURING THE U.S. RAID AGAINST TERRORISMINAFGHANISTAN AND DURING THE PERIOD OF OUR MARRIAGE WE COULD NOTPRODUCEANY CHILD. MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH,IINHERITED ALL HIS BUSINESS AND WEALTH.

THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THANTHREEMONTHS, SO I NOW DECIDED TO DIVIDE THE PART OF THIS WEALTH,TOCONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AFRICA, AMERICA ASIAANDEUROPE ESPECIALLY CREATE SOLUTION TO PROBLEM OF LESS REVILLAGEDONESAND ORPHANAGE HOMES.

I SELECTED YOU AFTER VISITING THE WEBSITE I PRAYED AND FAST FORTHREEWEEKS OVER IT WITH ADVISE OF MY PASTOR,I AM WILLING TO DONATE THESUMOF $6.5M U.S DOLLARS, TO THE LESS PRIVILEGED. PLEASE I WANT YOU TONOTETHAT FUND IS LYING IN A SECURITY COMPANY AND UPON MY INSTRUCTION,MYATTORNEY,WHO PRESENTLY IS IN LONDON WILL BE YOUR GUIDE.
LASTLY, I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED WILL BEUSEDFOR THE SAID PURPOSE EVEN THOUGH I AM LATE THEN, BECAUSE I HAVECOME TOFIND OUT THAT WEALTH ACQUISITION WITHOUT CHRIST IS VANITY AND IMADETHE PROMISE TO GOD THAT THE FUND WILL BE USE TO BUILD HIS TEMPLE.

MAY THE GRACE OF OUR LORD JESUS THE LOVE OF GOD AND THE FELLOWSHIPOFGOD BE WITH YOU AND YOUR FAMILY.

I AWAIT URGENT REPLY.
GOD BLESS YOU.
MOTHER JANE COLE.
MRS JANE COLE COLE :



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--
Posted By boluak to scamon 10/11/2007 06:28:00 PM


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[scam] [Fwd: Spam: seed of faith]



-------- Original Message --------
Subject: Spam: seed of faith
Date: Fri, 24 Aug 2007 15:56:43 +0000 (GMT)
From: mercy williams
Reply-To: mercyw180@yahoo.de
To:


Hocambiatoindirizzo!
Puoi ora scrivermi a questo indirizzo: smithlucas88@yahoo.it



- Beloved In Christ,Calvary greetingsinthe name of our Lord Jesus Christ, I am Mrs.Mercy Williams a widowtoLate Mr John Willimas, I am 79years old, I am now a newChristianconvert, suffering from long time cancer of the breast. Fromallindications, my condition is serious and according to my doctor itisquite obvious that I may not survive the sickness, although asaChristian believe God and I know that I will not die, I will livetodeclare the glory of God.My late husband and my only son werekilledduring the Ogoni Crisis some years back and I am presentlyleaving withsome domestic staffers, Our Lord Jesus Christ is mycomforter.I havethe sum of Fifteen million US Dollars ($15.m) The fundis in cash,packaged in consignments deposited with a Finanace Companyfor safetyand security reasons Presently all the documents concerningtheconsignments are with my lawyer.Now that my sickness has gone tothisstage,I am scared i might die any time therefore i wish that thefundbe used to the glory of God.This money is the procceeds from thesaleof properties and shares and physical cash i inherited from mylatehusband.I have prayed and I told God to direct me to anhonestchristian who will receive this fund and utilise it for thingsthatwill glorify the name of God.After my prayers, I searched the intheinternet,I found your email address and the spirit of God ask metocontact you.Please if you are honest and faithful enough to usethisfund strictly for the work of God,please your response is highlyneededto enable my lawyer make an arrangement with the finance companyon howthe consignments that contained the fund will bedelivered/transfer toyou.Thanks and God bless you while waiting to hearfrom you.Mrs.MercyWilimas


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Posted By boluak to scamon 10/11/2007 06:34:00 PM


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[scam] [Fwd: Urgent respond To this Letter of Relationship and Establishment ...



-------- Original Message --------
Subject: Urgent respond To this Letter of RelationshipandEstablishment Aid.
Date: Thu, 30 Aug 2007 19:19:12 +0000 (GMT)
From: Celina Amina Doudou
Reply-To: celin_amina1987@yahoo.fr
To:


J'aiunenouvelle adresse mail
Vous pouvez maintenant m'écrire à : celi_amina1987@yahoo.fr

I need your urgent asistance forinvestmentfund transfer & esterblishment of aid get back to me



- Celina Amina Doudou


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Posted By boluak to scamon 10/11/2007 06:35:00 PM


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[scam] [Fwd: Your E-gold account could be suspended...]



-------- Original Message --------
Subject: Your E-gold account could be suspended...
Date: Thu, 4 Oct 2007 13:26:37 +0200
From: E-Gold




e-gold logo


Dear E-gold customer
We regret to inform you thatyour E-gold account could besuspended if you don't re-update youraccount information. To resolvethis problems please click here and re-enter your account information. If yourproblemscould not be resolved your account will be suspended for aperiod of 24hours, after this period your account will be terminated.

For the User Agreement, Section 9, we may immediately issue awarning,temporarily suspend, indefinitely suspend or terminate yourmembershipand refuse to provide our services to you if we believe thatyouractions may cause financial loss or legal liability for you, ourusersor us. We may also take these actions if we are unable to verifyorauthenticate any information you provide to us.

Due to the suspension of this account, please be advised youareprohibited from using E-gold in any way. This includes theregisteringof a new account. Please note that this suspension does notrelieve youof your agreed-upon obligation to pay any fees you may oweto E-gold.


Regards,Safeharbor Department E-gold, Inc
The E-gold team.
This is anautomaticmessage. Please do not reply.

G&SR contact information



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--
Posted By boluak to scamon 10/11/2007 06:48:00 PM


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[scam] [Fwd: ATM CARD PAYMENT]



-------- Original Message --------
Subject: ATM CARD PAYMENT
Date: 10 Oct 2007 06:51:52 -0700
From: Greg Peters
Reply-To: gregpeters1901@yahoo.it




Sei stato invitato a:
ATM CARD PAYMENT
Dall'organizzatore:
Greg Peters

Messaggio:
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
CENTRAL BANK OF NIGERIA

SIR

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOURCONTRACTINHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVEDYOURPAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TOYOUIN RESPECT OF YOUR CONTRACT INHERITANCE PAYMENT.

WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WEHAVEARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTERASIAPACIFIC,THAT IS THE LATEST INSTRUCTION FROM MR.PRESIDENT,ALHAJIUMARMUSA YAR'ADUA FEDERAL PRESIDENT OF REPUBLIC OF NIGERIA.ANDEFCCNIGERIA.AS WELL THE INTERPOL AND FBI.

THIS CARD CENTER WILL SEND TO YOU AN ATM CARD WHICH YOU WILL USETOWITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD,BUTTHE MAXIMUM IS TWO THOUSAND DOLLARS THREE TIMES PER DAY, SO IF YOULIKETO RECEIVE YOUR FUNDTHIS WAY PLEASE LET US KNOW BY CONTACTING THECARDPAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION:

1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO
4. YOUR AGE AND CURRENT OCCUPATION

PLEASE CONTACT THIS VERY OFFICE BELOW FOR MORE INSTRUCTION ANDDIRECTIVEON TO RECEIVE YOUR ATM CARD.

REV. DR. JOHN WATTI
DIRECTOR, ATM PAYMENT DEPARTMENT
EMAIL: (rvjwatti@o2.pl)
DIRECT PHONE: +234-802 891 8788

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE THE AMOUNTOF$3,800,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2007.ALSO FORYOURINFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANYOTHERPERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVINGYOURPAYMENT.

EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FORFURTHERDIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THEABOVEMENTIONED OFFICE. NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUEDYOUOUR CODE OF CONDUCT, WHICH IS (ATM-Y2K7) SO YOU HAVE TO INDICATETHISCODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

MR. GREG PETERS
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA

Data:
mercoled�, 10 ottobre 2007
Ora:
12:00 - 13:00 (GMT +01:00)
Luogo:
ATM CARD PAYMENT

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Posted By boluak to scamon 10/11/2007 06:49:00 PM


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[Fwd: FROM BARRISTER WILLIAMS ADAMS]



-------- Original Message --------
Subject: FROM BARRISTER WILLIAMS ADAMS
Date: Thu, 11 Oct 2007 12:01:25 +0200
From: williams adams <ww_adams23@hotmail.com>
Reply-To: <ww_adams@myway.com>


Dear Sir/ Madam ,

I am BarristerWilliams Adams of Du Plessis Associates and the legal adviser toEngineer Alfaro Sanchez, a national of Panamawho was one the C.E.O with (ANGLO GOLD MINES) Mafikeng Gold Mining/Exploration Corporation in South Africa hereinaftershall be referred to as my client.

On February 21,2003 my client, his wife and their three children were involved in acar accident. All occupants of the vehicleunfortunately lost their lives. Since then Ihave made several personal inquiries from the embassy to locate any ofmy client�s extended relatives which has also proved unsuccessful.

After severalunsuccessful attempts, I now decided to inform you, hence I contactedyou. I have sent you this letter to assist inrepatriating the money left behind by my late client before they getconfiscated or declared unserviceable by his bank, Amalgamated Bank ofSouth Africa, where the deceased had an account valued at aboutUS$25,000,000.00 (Twenty Five Million United States Dollars only) andthe bank has issued me a notice to provide the next of kin or have theamount confiscated. Though there are persons of same nationals here in South Africabut none of them is a direct relative with the deceased and no one hadan idea of this deposit. Since I have beenunsuccessful in locating the relatives for over a period of time, Iseek your consent to present you as the next of kin to the deceased sothat the proceed of this amount valued at US$25,000,000.00 (Twenty FiveMillion United States Dollars only) can be transferred into yourdesignated account.

I shallrevalidate and notarize all the necessary legal documents that can beused to back up any claim that the bank may need, this is a risk freetransaction because the banker who is in charge of account section isinvolved.

I will let youknow the benefiting conditions of your help in my next message when Ireceive your positive response. I guarantee youthis will be executed under a legitimate arrangement that will protectyou from any breach of the law.

Kindly call me onmy phone number +27-73-929-9459 before sending any message for securityreasons. I need your strong assurance and confidentiality.

God bless us.

Best regards,

BARR.WILLIAMS ADAMS

Principal Attorney

TEL:27-73-929-9459

EMAIL :ww_adams@myway.com



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[Fwd: CONTACT MY SECATRY FOR YOUR CONPANSATION]



-------- Original Message --------
Subject: CONTACT MY SECATRY FOR YOUR CONPANSATION
Date: Wed, 3 Oct 2007 07:03:08 -0300
From: frank_ben01 <frank_ben01@ig.com.br>
To: frank_ben01@ig.com.br


Dear Friend, It is my pleasure to let you know about my success in getting those fund transffered under the cooperation of a new partner from Greece. I didn't forget your past efforts to assit me in transffering those funds. Now contact my secretary Mr Lawrence Igwe his email is (lawrenceigwe@myway.com) ask him to send you the total $2.5M certified bank draft which i raised for your compensation .so feel free and get intouched with him and give him your address where to send the draft. Therefore, you should send him your full Name and telephone number/your address where you want him to send the draft to you. Thanks and God bless you and your family, Hope to hear from you soon. Let me know immediately you receive it for us to share the joy.i'm very busy here with investment projects which i am having at hand, finally,i left instruction to the secretary on your behalf,so feel free to get intouch with him. Best regards, Dr James Obioma 


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[Fwd: IMPORTANT NOTICE!!! REPLY AS SOON AS POSSIBLE]



-------- Original Message --------
Subject: IMPORTANT NOTICE!!! REPLY AS SOON AS POSSIBLE
Date: Sun, 23 Sep 2007 10:04:59 +0100
From: valleybrian@eastlink.ca
Reply-To: williams_moris011@yahoo.co.uk


 Citi Bank PlcCitigroup Centre, 25 Canada Square, canary Wharf, London, E14 5LB I am Williams moris a staff of citi plc london.I am the head of the accounts department.seeking your assistance in a legitimate business transaction running into $2.5 million USD. For further details as to the work ability of this transaction, please write back by on my personal email:williams_moris011@yahoo.co.ukAnd provide me with your confidential telephone number,fax number,your country and email address and I will provide further details and instructions.Please keep this confidential; we can't afford more political problems.I shall however leave out the final details of this transaction till I receive an affirmation of your desire to participate.Please do not overlook this email.Sincerely Mr. William Valley Moris.


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[Fwd: Urgent Reply Needed]



-------- Original Message --------
Subject: Urgent Reply Needed
Date: Sun, 16 Sep 2007 06:11:42 +0000
From: Daniel Kwasi <kwasidannjj@hotmail.com>
Reply-To: <dannkwasi3@yahoo.gr>


Name ; Mr.Daniel Kwasi

Dear Friend,

I wish to contact you on a good business which I want you to assist meand receive this fund into your bank account in your country from thegood report received about you and believing that this will really workout between both of us.

I am the regional manager of Barclays Bank of Ghana Ltd Cape Coastbranch in the Central region of Ghana a family man, devoted Christianand a man of peace. I discovered this money eight million five hundredand forty united state dollars ($8.540USD) On the course of the lastyear 2006 business financial report and i have packaged a transactionthat will benefit you and I, as the regional manager of Barclays Bankof Ghana Ltd Cape Coast branch, it is my duty to send in a financialreport to my head office in the capital city Accra at the end of eachbusiness year. I have placed this funds on what we call escrow callaccount with no beneficiary.

As an officer of this bank I cannot be directly connected to thismoney, so my aim of contacting you is to assist me receive this moneyin your bank account and get 35% of the total funds as commission.

Please there is no risk involved, if you can work with my instructionsand this business will be a bank-to-bank transfer, all I need from youis to stand claim as the original depositor of these funds who made thedeposit with my branch so that my head office can order the transfer toyour designated bank account.

If you accept to work with me on trust I will appreciate it very muchor email me with the above address.

Thanks for your attention and I wait to hear from you so soon.

Yours truly.
Mr. Daniel Kwasi.



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[Fwd: Dear Friend,]



-------- Original Message --------
Subject: Dear Friend,
Date: Sun, 16 Sep 2007 01:53:24 +0100
From: jacob eze <jacobeze5@hotmail.com>
Reply-To: <delivery_company207@yahoo.fr>


Dear Friend,

Greetings to you & your Family.
I have been waiting for you since to contact me for your Confirmablebank Draft of $800,000.00 United States Dollars

But I did not hear from you since that time ,then I went and depositedtheDraft with (24HOURS. D. C) courier & Security Company,Cotonou,Benin Republic before I travelled out of the country to see my boss andwill not come back till end of this Month.

What you have to do now is to contact the (24HOURS DELIVERY COMPANYBENIN REPUBLIC) courier & Security Company as soon as possible toknow when they will deliver your package,because of the expiring date.

I paid for the delivering charges and insurance fee,
The only money you will send to the Courier & Security Company todeliver your Draft direct to your postal Address in your country is($98) United States Dollars only being their Security Keeping Fee sofar.

So Don't deceive by anyspan to pay any other money except $98.00,
I would have paid that but they said no because they don't know whenyou will contact them and in case of demurrage.

You have to contact the (24HOURS .D.C) courier & Security Companyfor the delivery of your Draft with this information bellow.
Contact Person; Dr ANDREW Ike.
Email Address: delivery_company207@yahoo.fr
Tel/FAX;00229 93 60 89 22
Finally make sure that you reconfirm your delivery address to themagain to avoid any mistake on the Delivery and ask them to give you thetracking number to enable you track your package over there and knowWhen it will get to your address.

Try to contact them as soon as you receive this mail to avoid
Any further delay.

You should also Let me know as soon as you receive your Draft.
Yours Faithfully,
MR.fred Zuma.

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[Fwd: Spam: From David Kasongo]



-------- Original Message --------
Subject: Spam: From David Kasongo
Date: Thu, 30 Aug 2007 13:02:07 +0200
From: david kasongo <dkasongo24@hotmail.com>
Reply-To: <dkasongo@hotmail.com>


From David Kasongo

dkasongo@hotmail.com

+44-702-402-9533

U K

Attn: Sir,

I am David Kasongo from the former Republic ofZaire, which is now Democratic Republic of Congo (DRC). I am the formerPersonal Adviser on defense matters to the late President LaurentKabila, who was assassinated on the 16th of January 2001. May his soulrest in peace. I got your contact through your country' trade journalwhen I was searching for an honorable individual who would be able tohandle this transaction. Presently, I am living in London as an asylumseeker.

It was a God-sent opportunity for me to desertthe government and the mission of arms purchase, to keep the fundtaking consideration of the mass destruction of lives andinfrastructure by the continuing war in our great lake region. As thePersonal Adviser to the late President Laurent Kabila, I was sent on amission to purchase arms from London (ARMSCOR). The arms deal was worththe sum of US$5,000.000 (five Million United States Dollars). The sumwas generated from the sales of diamonds and precious stones. This sumwas brought to London in a diplomatic baggage and deposited withsecurity and finance company.

Consequently, I now want to transfer thismoney out of this country (London), as I do not wish to settle here orgo back to my country in the near future. Hence the aim of mycontacting you is to ask your assistance to transfer this money to yourpersonal or company account where it would be safe for investment underyour guidance. I am prepared to offer you 25% while 5% will be setaside for local and international expenses that may be incurred duringthis transaction while 70% will be for me and my family. From theabove, you will understand that my entire life and future depends onthis money and as such I shall be grateful if you can assist me.

Please confirm your interest via the abovetelephone number or e-mail me.

Best Regards,

David Kasongo.



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[Fwd: YOUR COMPENSATION]



-------- Original Message --------
Subject: YOUR COMPENSATION
Date: Fri, 24 Aug 2007 11:58:38 +0200
From: mark_olise2000 <mark_olise2000@o2.pl>
To: mark_olise2000@o2.pl


Dear Friend,I didnot forgot your past effort and attemps to assist me, now I'm happy to inform you that i have suceeded in getting those funds transferred under the cooperation of a new partner from Japan.Now Contact my secretary ask him for($850.000.00)for your compensation his,name is David Williams and his E-mail:(davidwilliams0004@yahoo.fr)1,Your Full Name......... 2,Delivery address........ 3,phone number............ 4,email address........... Regards Mark Olise


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[Fwd: Spam: You Have Won!!! Ref: UK/940X2/68]



-------- Original Message --------
Subject: Spam: You Have Won!!! Ref: UK/940X2/68
Date: Fri, 17 Aug 2007 18:05:26 -0400
From: British National Lottery<ukclaimsagent_harry1>
Reply-To: British National Lottery<ukclaimsagent_harry1>
To: (Recipient List Suppressed)


British Lottery Headquarters:Ref: UK/940X2/68Dear Winner,We are pleased to inform you of the final announcement of theUK National Lottery Online Promo Programmeheld on the 11th of August 2007. The draw was done electronically with several email addresses providedto this office by microsoft to enhance the utilization of the internet.Your email address was attached to Reference Number UK/940X2/68  and was picked as one of the ten winning emailaddresses.This has qualified you to claim the total cash prize Of £753,437(Seven Hundred and Fifty Three Thousand, Four Hundredand Thirty Seven Pound Sterling)Your winnings will be issued to you as soon as our claims department verify your winningafter you might have filled the payment processing form below.Payment Processing Form for filing of claims.1.Name in full.2.Address in full.3.Age.4.Phone No.5.Occupation6.Winning Email AddressAssigned Claims Agent: Harry MartinEmail;ukclaimsagent_harry1@yahoo.co.ukPhone;+447031918566,+447031910527Congratulations once more from all our members of Staff.Yours SincerelySir Steven Smith (Online Promo Co-ordinator)


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[Fwd: Spam: Assalamo Alaikum(Will You Handule A Project).?]



-------- Original Message --------
Subject: Spam: Assalamo Alaikum(Will You Handule A Project).?
Date: Mon, 6 Aug 2007 21:42:50 -0700 (PDT)
From: ishatu mohamed <i_mohamed108@yahoo.com>
Reply-To: ishatum01@email.ro
To: i_mohamed108@yahoo.com


Assalamo Alaikum,From Ishatu MohamedBismillahir Rahmaanir Raheem,Wasalaam to you,and how are you doing?. My intentionof contacting youis to solicit your assistance for a project, whichwill be mutuallybeneficial. Though I know my decision to contact youis to a largeextent unconventional, the prevailing circumstancesnecessitated my action.I am ishatu Mohamed from Libya. am married to LateAbukakar Mohmed of blessed memory was an oil explorer in Libya andKuwait for twelve years before he died in the year 2000. We were marriedfortwelve years without a child. He died after a briefillness that lastedfor only four days. Before his death we were bothdevoted MuslimsSince his death I too have been battling with bothCancer and fibroidproblems. When my late Husband was alive he made ahuge deposit inmillions of US dollars with a Deposit Company inoversea.(I will tellyou the amount as we proceed) Recently, my doctor toldme that I haveonly six months to live due to cancer problem. Thoughwhat disturbs memost is my stroke sickness.Having known my condition Idecided todonate this fund to either a Muslim organization ordevoted Muslimindividual that will utilize this moneythe way I amgoing to instructherein. I want this Muslim organization or individualto use this moneyin all sincerity to fund mosques, orphanages,widows,and also propagating the word of ALLAH and to ensure that thesociety upholdsthe views and belief of the Holy Quran.The Holy Quranemphasizes somuch on ALLAH'S benevolence and this has encourage meto take the boldstep. I took this decision because I don't have anychild that willinherit this money and my husband relatives are intosome radicalOrganizations and I don't want a situation where thismoney will beused in an Unholy manner. Hence the reasons for this bold decision. I know thatafter death I willbe with ALLAH the most beneficent  and the mostmerciful. I don't need anytelephone communication in this regard because of myhealth, Please reply only on this Email:ishatum02@email.robecause of the presence of my husband's relativesaround me always.don't want them to know about this development.WithALLAH all thingsare possible. As soon as I receive your  reply onEmail. I shall giveyou the contact information of the Deposit Company inoversea where themoney was deposited. I will also issue aletter ofauthority to theDeposit Company authorizing them that the said fundHave being willedto you and a copy of such authorization will beforwarded to you.Iwant you and the Muslim community where you reside toalways pray for me.Myhappiness is that I lived a true devoted Muslimsworthy of emulation.Whoever that wants to serve ALLAH must serve him intruth and in fairness I will not stipulate any precise amount toreward you, as itwill have tobe on pre-negotiated terms, based on yourlevel of involvement. Please always be prayerful all throughyour life. Anydelay in your reply will give room in sourcing for aMuslim organization ora devoted Muslim forthis same purpose. Until I hearfrom you by email,my dreams will rest squarely on your Shoulders.May theAlmighty ALLAHcontinue to guide and protect you.Allah Hafiz.       ____________________________________________________________________________________Looking for a deal? Find great prices on flights andhotels with Yahoo! FareChase.http://farechase.yahoo.com/       ____________________________________________________________________________________Sick sense of humor? Visit Yahoo! TV's Comedy with an Edge to see what's on, when. http://tv.yahoo.com/collections/222       ____________________________________________________________________________________Boardwalk for $500? In 2007? Ha! Play Monopoly Hereand Now (it's updated for today's economy) at Yahoo!Games.http://get.games.yahoo.com/proddesc?gamekey=monopolyherenow        ____________________________________________________________________________________Pinpoint customers who are looking for what you sell. http://searchmarketing.yahoo.com/


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[Fwd: Spam: Chairman Commitee]



-------- Original Message --------
Subject: Spam: Chairman Commitee
Date: Mon, 06 Aug 2007 15:46:09 +0200
From: Abubakar Darkata <abubakar_darkata1@maisbarcelos.pt>
Reply-To: darkata2007@yahoo.co.uk
To: undisclosed-recipients:;


Dear Sir,  RE: COMMITTEE RESOLUTION ON THE RECOVERY OF FUNDS WRONGLY  COLLECTED FROM BOTH LOCAL AND FOREIGN CONTRACTORS.  It is with deep apology that this committee decided to write you  this committee was recently set up by ECOWAS after series of  petitions from Foreign Embassies, Foreign Contractors, ECOWAS  span's, The Justice Ministry, Foreign Contractors and other  individuals who had lost a whole lot of money running into  Millions of Dollars.  There was so much financial discrepancies going on in our  financial institutions, it was based on the findings of the  JUSTICE EMMANUEL EKPO Panel that the ECOWAS set up this  committee headed by Darkata Abubakar, a seasoned intelligence  official. This adhoc committee is saddled with the following  Herculean task:  Bringing sanity to the financial institutions in the ECOWAS  sub-region, e.g. The Central Bank of all ECOWAS countries, all  Ministries and all Government Parastatal associated with payment  of both local and foreign contracts.  Assisting foreign and local contractors to recover money wrongly  collected from them by these fraudulent official.  Liaising with the State owned Telecommunication Company's who  can phone tap and bug phone lines used by these crooks to  monitor, trace and if possible apprehend those who perpetrate  such acts.  Assisting these contractors (local and foreign) who have had  their long overdue payment purposely delayed by these Government  official to make sure that they are paid.  Mediating between these foreign contractors and the payment  offices to avoid foreigners falling into the wrong hands.  Sir, as you can see, we of this committee is saddled with a  very Herculean job and would like you to send to this committee  the following, so that we would assist you in recovering your  money that you must have wrongly paid:  A).Payment slips/ Western Union/ Money Gram Slips and any other  proof of payment of Money you had made in the past as regard the  facilitating of your contract payment.  B). Telephone and fax numbers of all those who contact you and  whom you are in contact with.  C). Names, pictures and official designate of official who calls  you and whom you also call.  You are advised for security reasons to send the above details  only by email as such details should not be seen by any otherperson apart from me, this also is for official secrecy to bemaintained at all times.  You are also advised to continue to be in contact with all  official who still call you asking for some form of money to  assist you get your funds into your account, just play along and  always contact me by phone or email and give me his or her  particulars for this committee to carry out investigations.  This committee on behalf of the people and the government of all  ECOWAS member states, apologizes for all the lost times and  delays you passed through in the hands of these government  official. We are also aware that you would have at one time or  the other, spent some money in the wrong direction but did not  get any result as you would have been promised, we promise that  such money would be recovered and refunded back to you. Once  again sir, accept our apology, as you would soon overcome all  these shortfalls. Find below the reply email address for this  committee, this is to ensure that all documents sent by you do  not again fall into wrong hands.  If you have lost money to these crooks or you know anyone who  had lost money to this crooks anywhere, then write us back with  details or how it all happened so we shall have a look at it and  deal with the situation once and for all, these people are  really assasinating the good image and name of the ECOWAS as a  whole and the Commitee of nations at large.  Thanking you for your unalloyed cooperation.  Darkata Abubakar  Chairman Commitee  Email:darkata2007@yahoo.co.uk


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[Fwd: Spam: Inheritance Claim]



-------- Original Message --------
Subject: Spam: Inheritance Claim
Date: Tue, 31 Jul 2007 22:59:53 -0500 (CDT)
From: Mr. Jun Xinsheng. <noreply@maybank.com.hk>
Reply-To: j_xinsheng@yahoo.com.hk


Maybank Hong Kong,21/F, Man Yee Building,68 Des Voeux Road Central,Hong Kong.Dear Associate,I am Mr. Jun Xinsheng of Trade Finance Department,Maybank Hong Kong.OnJuly 6, 2004,our client Mr. Ravia Pumin,a businessman,made a numberedfixed deposit for 6 (six) calendar months,with a value of US$16.5m only inmy branch. Upon maturity several notice was sent to him and no responsecame from him. Another notification was sent early February and still noresponse came from him.The Bank officially sent a two-man delegate to hisresidence in Malaysia were he resides only to find out that the businessmogul and his family perished in the Tsunami disaster.After further investigations,it was also discovered that Mr.Ravia Pumindid not declare any next of kin in his official papers,including the paperwork of his bank deposit.So, Sixteen million, Five Hundred Thousand UnitedState Dollars is still lying in my bank and no one will ever come forwardto claim it.According to the laws of my country, at the expiration of fouryears (4 years) the funds will revert to the ownership of Hong KongGovernment if nospan applies to claim the funds.I will like you as a foreigner to stand as the next of kin to Mr.RaviaPumin to enable you receive the funds.Lets put heads together to claim andtransfer these funds out of Hong Kong and use it judiciously.I havecontacted an Attorney that will prepare the necessary document that willback you up as the next of kin to Mr.Ravia Pumin ,all that is requiredfrom you at this time is for you to state your interest and more detailswould be provided to you.Note that sharing percentage is negotiable by both of us.Contact me onthis email address (j_xinsheng@yahoo.com.hk) with your full names if youare interested and more details will be provided to you about the Project.Sincerely,Jun Xinsheng.j_xinsheng@yahoo.com.hk


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[Fwd: CONTACT WORLD COURIER SERVICE!]



-------- Original Message --------
Subject: CONTACT WORLD COURIER SERVICE!
Date: Tue, 31 Jul 2007 09:28:43 +0100
From: fredwilliams5@zipmail.com.br
To: undisclosed-recipients:;


Dear friend,It has been long we communicate last, am so sorry for the delay, i meanyour cheque of ($850.000.00) that my boss asked me to mail to you as soon as you request for, but due to some minure issue you fails to respondat the aproprate time, and presently the cheque is with me here in BENIN REPUBLIC.Though i had i new contact from a friend of mine who works with one thesecurity company here in BENIN REPUBLIC that will deliver you your cheque at your door step with a cheeper rate, which the company said thatit will cost you the sum of $95, so you have to register with them now.Below is thier email address, world_courier_service200@yahoo.fr and the Directors name is ( Dr Chidi belloTelephone.......+229-93815350Please do get back to me as soon as you have contacted the security companyso that i can be able to submit your cheque to them immediately.Thank you.Mr FRED WILLIAMS


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[Fwd: SEEKING FOR INVESTMENT!]



-------- Original Message --------
Subject: SEEKING FOR INVESTMENT!
Date: Thu, 26 Jul 2007 21:48:35 +0300
From: Mrs.ROSNI BINTI <rosni_binti1@util21.ro>
Reply-To: rosnibinti44@myway.com
To: undisclosed-recipients:;


Dear One!
I'm writting to solicite your assistance to invest in your country.In
my search for a business partner over the net for my proposedinvestment,
I found your contact information encouraging, as such, I am interestedto
establish partnership / investment with you in any available investment
project in your country.
I therefore wish to ask you if it is possible for me as a foreignerto invest/ partner with you in your country; in view that, if yourcountry bi-law
encourage foreign investor with sum of money that have no criminal
relatedorigin.
However, I am seeking for your cooperation and your urgent response.
Thanks in advance for your help. You can contact me on myE-mail:rosnibinti44@myway.com
Sincerely,
Rosni Binti


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[Fwd: Spam: Final Notice!!!]



-------- Original Message --------
Subject: Spam: Final Notice!!!
Date: Wed, 25 Jul 2007 10:08:50 -0700
From: HSBC LOTTERY BOARD <lttery_notify01@hotmail.com>
Reply-To: HSBC LOTTERY BOARD <hsbc_lottery_agent@yahoo.co.uk>
CC: recipient list not shown: ;





NOTICE NOTICE NOTICE

This is to imform you that your last winning prize money with UKlottery will be cancelled soon. You are adviced to contact HSBC Banklottery agent today for your payment. Your reference number for theClaim is: 007pwyz2006, Amount: £1,600,000.00.

You are also advised to provide with the under listed information assoon as possible to HSBC Bank UK Branch:

Agent Name: Mr. Harris Cole
Email: hsbc_lottery_office@yahoo.co.uk
Telephone: 00 44 703 183 5458
Facsimile 00 44 700 593 1091

Claims Requirements:

1). Full Names
2). Address
3). Nationality
4). Age
5). Occupation
6). Contact Telephone & Fax Numbers
7). Country of Residence

===================================================
If you do not contact HSBC Bank UK Branch within 7 working days of thisnotification, your winnings would be revoked. Winners are advised tokeep their winning details/information from the public to avoidfraudulent claim (IMPORTANT) pending the transfer/claim by Winner.

Congratulations.
Accept my hearty congratulations once again!

Regards,
Mr. Michael Hodge.
(Lottery Manager to HSBC Bank London)


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[Fwd: Spam: (NICE TO MEET YOU (FROM: MR.MICHAEL A. OKONKWO)]



-------- Original Message --------
Subject: Spam: (NICE TO MEET YOU (FROM: MR.MICHAEL A. OKONKWO)
Date: Wed, 25 Jul 2007 12:26:30 +0100
From: Michael Okonkwo <mikeokonwo12@hotmail.com>
Reply-To: mikeokonkwo@operamail.com


FROM: MR.MICHAEL A. OKONKWO
MANAGER UNION BANK PLC
35 MARINE STREET
VICTORIA ISLAND LAGOS.
Our REF:UBN/20011XB83308/009
mikeokonkwo@operamail.com

Dear friend

My name is Michael Okonkwo manager Union Bank PLC of theabove branch. I am pleased to inform you about my interest to use yourBank account for a deposit of $7.5Milliom with the Bank. It maysurprise you,but just give me your attention pls.

An AMERICAN Oil consultant/contractor with the NigerianNational petroleum Corporation, made a numbered time (Fixed) Depositfor twelve calendar months,valued at $7,500,000.00 (Seven Million Fivehundred thousand Dollars)with Union Bank PLC since the year 2000.

Ever since then, a routine notification has been sentseveral times to him, without reply.

In 2003, I discovered from his contract employee, theNigerian National Petroleum Corporation that my client is dead.Unfortunately, was a victim of the AF4590 German Concorde plane thatcrashed in France.Check the site:http://news.bbc.co.uk/1/hi/world/europe/859479.
stm
.

On further investigation the entire family was in the plane,and no declaretion of inheritance on the deposit made to the Bank, ashe intend to invest in ASIA.

I have made several research since 2003 till December lastyear, to reach any of his relation or family member for claim, withoutsuccess, and the management of the Union Bank PLC is planning toconfiscate the fund by the end of this month quarter, since theinterest is being rolled over with the principal sum for many years.

I want you to stand in as the next of Kin to the deceasedfor us to save the fruits of the old man's labour before it get to thehands of some corrupt selfish officials of the government, whoseinterest is to confiscate this fund within 14 days from tomorrow.

As soon as you consent to this request, I will immediatelyemploy the service of a lawyer to notarize the WILL and obtain thenecessary documents and letter of probate/administration in your favorof you for the transfer of the fund to your Bank account.

You will receive; 45% of the total sum as compensation, baseon your good intention to help me secure the fund in your account. Iwould also like to use 5% of the fund to rasie a reputable charity homeor Foundation in the name of the deceased.

My position here as the Branch Manager guarantees thesuccessful execution of this transaction.

Looking forward to your urgent anticipation to this offer.

Regards

Mr. Michael Azuka Okonkwo


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[Fwd: Spam: THIS IS OUR FINAL NOTIFICATION TO YOU]



-------- Original Message --------
Subject: Spam: THIS IS OUR FINAL NOTIFICATION TO YOU
Date: Mon, 23 Jul 2007 06:00:46 -0500
From: Jenice Arriola <jarriola@prodigy.net.mx>
Reply-To: s.micheals5517@yahoo.de


SURF LOTTERY ORGANISATION
INTERNATIONAL PRIZE AWARD DEPT
Ref Number: PW 9590 ES 9414,
Batch Number: 573881545-NL/2006
Ticket Number: PP3502 /8707-01
CERTIFIED NOTIFICATION FOR CATEGORY "A" WINNER
We are pleased to inform you of the result of the final annual drawof our Lottery International Programs.
The online cyber lotto draws was conducted from an exclusive list of25,000,000 e-mail addresses of individual and corporate bodies
picked by an advanced automated random computer search from theinternet. No tickets were sold.
After this automated computer ballot, your e-mail address emerged asa winner in the category "A" with the below numbers attached.
Ref Number: PW 9590 ES 9414,
Batch Number: 573881545-NL/2006
Ticket Number: PP3502 /8707-01
You are therefore to receive a cash prize of $2,500,000.00.(TWOMillion Five Hundred Thousand United States Dollars) from the total
payout.
Your prize award has been insured with your e-mail address and willbe transferred to you upon meeting our requirements, statutory
obligations, verifications, validations and satisfactory report.
To file in for the processing of your prize winnings,you are advisedto contact our Certified and Accredited claims agent for
category "A" winners with the information below:
*************************************
MR SCOTT MICHEALS
E-mail: s.micheals5520@yahoo.de
Tel: +31 616 853 427
*************************************
You are advice to provide him with the following information:
Names:
Telephone/Fax number:
Nationality:
Age:
NOTE: All winnings must be claimed not later than 14days,thereafter, unclaimed funds would be included in the next stake.
Remember to quote your reference information in all correspondence. Youare to keep all lotto information confidential, especially your
reference and ticket numbers. (This is important as a case of doubleclaims will not be entertained).
Members of the affiliate agencies are automatically not allowed toparticipate in this program. Furthermore, should there be any change
of address do inform our agent as soon as possible.
Congratulations from our members of staff and thank you for beingpart of our promotional program.
Yours Faithfully,
Jenice Arriola,
Lottery Coordinator.


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[Fwd: Spam: URGENT RESPONSE]



-------- Original Message --------
Subject: Spam: URGENT RESPONSE
Date: Mon, 23 Jul 2007 02:14:03 +0000
From: james owusu <jamesowusuz025@hotmail.com>
Reply-To: <jamesowusu_zzz2007@myway.com>


From The Desk Of,URGENT RESPONSE
Mr James Owusu.
Heads Regional Manager,
International Commercial bank.
AccraGhana West Africa.

Dear Friend,

My name is Mr James Owusu. I am the Regional Manager of Ghanainternational commercial bank, accra branch Ghana. I write you thisproposal in good faith; I am married with two lovely children. I am aman of peace, and have sincere respect for human feelings and opinions.I have packaged a financial transaction that will benefit you and I. Asthe Regional Manager of Ghana international commercial bank , accrabranch Ghana it is my duty to send in a financial report to my headoffice in the capital city, Accra at the end of each business year.
EMail{ jamesowusu_zzz2007@myway.com }

On the course of last year, 2006 business report, I discoveredthat the branch in which I am the Manager made 9.3million United StatesDollars ($9,300,000.00) which my head office is not aware of and willnever be aware of. I have placed this funds on what we call Escrow callaccount with no beneficiary. As an officer of this bank I cannot bedirectly connected to this money, so my aim of contacting you is toassist me receive this money in your bank account and get 30% of thetotal funds as commission.

There are practically no risks involved, the transaction willbe executed under a legitimate arrangement that will protect you fromany breach of the law, it will be simply a bank-to-bank transfer, andall I need from you is to stand claim as the original depositor ofthese funds who made the deposit with my branch so that my head officecan order the transfer to your designated bank account under fewworking days.

If you accept to work with me I will appreciate it very muchas you are the first and the only person I am contactingforthistransaction. send me an email as soon as you receive thismessage if you think so that we can go over the details. Thank you inadvance and may God bless you and your family.
Sincerely,
Mr James Owusu.


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[Fwd: Spam: ATTENTION BENEFICIARY:]



-------- Original Message --------
Subject: Spam: ATTENTION BENEFICIARY:
Date: Fri, 20 Jul 2007 17:38:53 +0200
From: barrgreg.john@bremen.de
To: undisclosed-recipients:;


                         THE PRESIDENCY                       FEDERAL REPUBLIC OF NIGERIA                            www.nigeria.gov.ngATM CARD PAYMENT FOR FUND BENEFICIARIESOFFICE OF THE NATIONAL ORIENTATION ANDINTERNATIONAL CREDIT SETTLEMENT.ATTENTION BENEFICIARY:I AM MRS.NENADI USMAN, NATIONAL SPECIAL ADVISER TO PRESIDENT UMARU  MUSA YARADUA FEDERAL REPUBLIC OF NIGERIA AND MINISTER FOR  INFORMATION.THIS IS TO OFFICIALY 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 FUFILLED 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 ALL YOUR ATTEMPT TO SECURE THE RELEASE OF  THE FUND TO YOU. WE WISH TO ADVIVE YOU THAT SUCH AN ILEGAL ACT LIKE  THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVEDECIDED 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 BY THE PRESIDENT  UMARU MUSA YARADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA.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 HUNDERD 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:1.YOUR FULL NAME2.PHONE AND FAX NUMBER,3.ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD4.YOUR AGE AND CURRENT OCCUPATION5.A COPY OF YOUR IDENTITYCONTACT PERSONDR. PATRICK AZIZA.INTEGRATED PAYMENT DEPARTMENTEMAIL:patrick_payment112@yahoo.co.ukTHE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT  $5,300,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2007. ALSO FOR YOUR  INFORMATION YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER  PERSON(S) OR OFFICE(s). THIS IS TO AVOID ANY HITCHES IN FINALIZING  YOUR PAYMENT.EMAIL BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER  DIRECTION IN THIS REGARDS 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 (112) SO YOU HAVE TO INDICATE THIS CODE WHEN  CONTACTING THE CARD CENTER.MRS. NENADI USMANMinister for Informationand National Orientation-- Webmail Service powered by http://www.nordcom.net/


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