Thursday, March 29, 2007

Nigerian

Dear Sir/Madam,

I am Mr.Agarwalla Arun Kumar personal treasurer to Mikhail Khodorkovsky the
Richest man in Russia and owner of the
following companies: Chairman CEO: YUKOS OIL (Russian Largest Oil Company)
Chairman CEO: Menatep SBP Bank
(A well reputable financial institution with it’s Branches all over the
world).

SOURCE OF FUNDS:
I have a profiling amount in an excess of $100,000,000 Dollar(One Hundred
Million dollars) which I seek your Partnership in
accommodating for me.You will be rewarded with 20% of the total sum for
your partnership.Can you be my partner on this?

INTRODUCTION OF MY SELF As a personal consultant to him,authority Was
handed over to me in transfer of money of an
American oil merchant For his last oil deal with my boss Mikhail
Khodorkovsky. Already the funds have left the shore of Russia
to a European private Bank where the final crediting is expected to be
carried out.
While I was on the process,My Boss got arrested for his Involvement in
politics by financing the leading And opposing political
parties (the Union of Right Forces,led by Boris Nemtsov, and Yabloko, a
liberal/social democratic party Led by Gregor Yavlinsky)
which poses treat to President Vladimir Putin Second Tenure as Russian
president.You can catch more of the story on This
website:

newsfromrussia.com/main/2003/11/13/51215.html
news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.html
www.hoovers.com/yukos/--ID__53700--/free-co-factsheet.xhtml
newsfromrussia.com/main/2003/11/13/51215.html

YOUR ROLE:
All i need from you is to stand as the beneficiary of the Above quoted Sum
and I will re-profile the funds with your name,which will
enable The European bank transfer the sum to you.I have decided to use this
sum to relocate to American continent and never to
be connected to any of Mikhail khodorkovsky conglomerates. The transaction
has to be concluded in 5 to 10 bank working days
before Mikhail Khodorkovsky is out on bail.As Soon as I confirm your
readiness to conclude the transaction with me,I will provide
you with the details.


Thank you very much and Hope to hear from you soon on this Partnership.

GET TO ME DIRECTLY ON THIS EMAIL ADDRESS:agaruku@web2mail.com

Regards,
Agarwalla Arun Kumar(Mr)


NB: IGNORE THIS MAIL IF YOU ARE NOT INTERESTED IN THE OFFER AND ALSO IF YOU
CAN NOT HANDLE LARGE
SUMS OF MONEY.

Nigerian

From Noel Kietta and Sister
Abidjan Cote d' Ivoire
West-Africa


Hello,

I am well confident of your capability to assist me and my little sister in
a transaction for mutual benefit of both parties, as am also believing that
you will not expose or betray the trust and confidence are about to
establish with you. I have decided to contact you with greatest delight and
personal respect. Well, I am Noel Kiettah, Son to Late (Mr Williams
Kiettah) who died months ago in my country Sierra Leone West Africa. My late
father was one of the richest gold dealer, Few days before the death of my
father, he confided in me and ordered me to leave our country to Abidjan
Cote dÂ’Ivoire where he deposited One Iron Box containing USD$ 9.5 million
dollars cash (Nine Million Five hundred thousand dollars, This money was
made from the sell of Gold and Diamond by my late father and he have
already decided to use this money for future investment of the family before
his death. The security company did not know the real content of the box
,they only knows that the box contains african artwork for export that
belongs to my late father's foreign business partner and not as money for
security reasons.

Thereafter, I rushed down to Abidjan with these two documents and confirmed
the deposit of the box by my father,according to my fathers instruction. I
therefore solicit for your assistance to help me and my little sister and
stand in the security company for the release of the box so that we can come
down to your country for investment. We have decided to offer you 12% of the
total amount at the end of this transaction, for your assistance. Other
important information will be given to you on your response, I wish to
remind you that the security of this business is very important and as such,
I will like you to keep this transaction very confidential.

I will appreciate your urgent reply.
Thank you and God bless you.
Noel Kiettah
For The Family.

Nigerian SPAM: one more

From the desk of:
Mr.Tom Bello
Owena bank plc.
Lagos,Nigeria.
Email ;tombello_mmmd1@yahoo.fr

Dear Friend,

I am Mr.Tom Bello,Bank Manager of Owena bank plc,Lagos Branch.I got your contact from the world trade center (WTC) Regional office in lagos,Nigeria.Although the details of my intention was not made known to them.Actually,I listed your name amongst four other names & prayed overthem & decided tocontact you directly.I have a very urgent & confidentialbussiness proposition for you & for our overall mutual interest.

On june 6 2000,an American oil consultant/contractor with the Nigerian National Petroleum Corporation Mr Barry Kelly made a numbered time(fixed) deposit for twelve calendar months,valued at USD$25,000,000.00(twentyfive million dollars) in my branch.

Upon maturity,i sent a routine notification to his forwarded address but got no reply.After a month we sent a reminder,& finally we discovered from his contract employers NNPC,that Mr.Barry died in an automobile accident.On further investigation,i found out that he did not leave a WILL & all attempts to trace his next of kin were fruitless.I therefore made further investigation & discovered that Mr.Barry did not declare any next of kin in all his official documents,including his bank deposit paperwork.

This sum USD$25,000,000.00 is still floating in the bank and the interest is being rolled over with the principal sum at the end of each year.No one will come forward to claim it.
According to Nigerian Laws, At the expiration of 7 years,the money will revert to the ownership of the Nigerian government if nobody applies to claim the funds. Consequently,my proposal is that i will like you as a foreigner to stand in as a next of kin of Mr Barry Kelly.This is simple,

(1)I will like you to provide me immediately with your full names & address so that the attorney will prepare the necessary documents & affidavits,which will put you as next of kin.

(2)We shall employ the services of two attorneys for drafting & notarization of the WILL and obtain the necessary documents and letter of probate/administration in your favour for the transfer.

The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you. There is no risk at all as the attorney and my position will do the paperwork for this transaction as the branch manager guarantees the successful execution of this transaction.If you are interested,please reply immediately via this private email address.(tombello_mmmd1@yahoo.fr) Upon your response,I shall then provide you with more details and relevant documents that will help you understand.

PLEASE OBSERVE UTMOST CONFIDENTIALITY,and be rest assured that this would be most profitable for both of us because i shall require your assistance to invest my share in your country. Awaiting yoururgent replyvia this email above,tombello_mmmd1@yahoo.fr please save me the anxiety of endless waiting.

God bless you.

Mr.Tom Bello
Owena bank plc.
Lagos,Nigeria.
Please reply to this my private email accout;tombello_mmmd1@yahoo.fr

Nigerian SPAM

Dear Sir/Madam,

Greetings! My name is Mr. Brannon Robert the Manager Mauritius Commercial Bank Limited. I have an
urgent and very confidential business proposal for you. On May 6, 2002, an American Oil consultant
contractor with Mauritius Mining Corporation, Mr. Buckhard Anderson made a numbered time of Fixed
Deposit for twelve calendar months valued at US$20,000,000.00 Twenty Million Dollars in my branch,
upon the maturity time of the fund, l sent a routine notification to his forwarding address but got no reply.
After a month, we sent a reminder and finally we discovered from his contract employers from the Island
of Mauritius Mining Corporation, that Mr. Buckhard Anderson died in an automobile accident, l found out
that he died without making a WILL and all attempts to trace his relatives or next of kin was fruitless.

I therefore made further investigation and discovered that Mr. Buckhard Anderson did not declare any
next of kin or relations in all his official documents including his Bank Deposit paperwork in my Bank. This
sum of US$20,000,000.00 is in my Bank and the interest is being rolled over with the principal sum at the
end of each year. Since his death no one has ever come forward to claim this fund. According to the
Island of Mauritius Law, at the expiration of 5(five) years, the money will revert to the Island of Mauritius
Government if nobody applies to claim the fund.

Consequently, my proposal is that I will like you as a foreign partner to stand in as the next of kin to Mr.
Buckhard Anderson so that the fruits of this old man's labour will not get into the hands of some
Government officials. This is simple. I will like you to provide immediately for us your full name, Address,
Occupation, Age, Your private telephone and fax numbers respectively through our international lawyer
at below address to enable us change some necessary document in your name and file for the claim of
this fund as the next of kin.

NOTE: Please be inform the reason why we required your assistant is because it forbidden for a
government worker to have foreign account in my country and most especially Mr. Buckhard Anderson is
a foreigner there is no way a Mauritius CITIZEN will claim next of kin. THESE ARE THE TWO
REASONS WHY YOU ARE NEEDED TO ASIST.
Lawyer Contact Address:
Blenheim Barristers & Solicitors
Legal Practitioners, Attorneys, Notaries and Patent,
Trademark and Parliamentary Agents,
Blenheim Tower Wasterdoksdijk 40,
1103AE Amsterdam,
The Netherlands.
Tel: +31- 616-579-868
Fax: +31-847-146-310
Email:blenbarisolicitors@infowebmist.com
Contact person: Barr.Peterson Van Gooi
In conclusion you are requested to contact my International lawyer Barrister Peterson Van Gooi with the
above contact details for any information except it beyond my lawyer you contact me through the below
email address for my security reason please.
Contact Email Address,
Email:branrotts@yahoo.com

Best Regards,
Brannon Robert

SPAM: Pharma

Favoring him how mucha!
Candidate who has made finance reform his. Candidates, reliance politicor even more. Charges copy citation quotthe banquot march article. Any off, hook long dependent private campaigns they will.
Made finance reform his and was caught committing blatant?
Caught committing blatant act favoritism what. Favoritism what could be worse, than, thatlots, real scandal. Argued candidates reliance politicor, even more so. Mccainand every inmccain wants unlimited flow into political. Vol iss the, hard truth about. Individual tracking codes donors write their. Came subject limit under, current lawit can easily.
Truth about mccains soft money ban ellen miller? Politicor even more so cycle. Top men individual tracking codes donors write!
Caught committing blatant act favoritism what. Globe wasnt taking collected interest came subject! Author direct questions view devil.
after

Another Phishing: Paypal

Your account will be suspended !

We are contacting you to remind you that on 09 March 2007 our Account Review Team identified some unusual activity in your account. In accordance with PayPal's User Agreement and to ensure that your account has not been compromised, access to your

account was limited. Your account access will remain limited until this issue has been resolved.

To secure your account and quickly restore full access, we may require some additional information from you for the following reason:

We have been notified that a card associated with your account has been reported as

lost or stolen, or that there were additional problems with your card.

To securely confirm your PayPal information please go to your PayPal's Update Profile or click on the link bellow:


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The PayPal Team


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Protect Your Account Info
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Protect Your Password
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This process is mandatory, and if not completed within the nearest time your account or credit card may be subject for temporary suspension.

We encourage you to log in and perform the steps necessary to restore your account access

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of time may result in further limitations on the use of your account and possible account closure.

Very nice Phishing

Dear Amazon.com Customer,

You have received this email because we have strong reason to believe that your Amazon account had been recently compromised. In order to prevent any fraudulent activity from occurring we are required to open an investigation into this matter.

If your account is not updated within the next 24 hours, then will assume this account is fraudulent and will be suspended. We apologize for this inconvenience, but the purpose of this verification is to ensure that your Amazon account has not fraudulently used and to combat fraud.
To speed up the process, you are required to verify your Amazon account by following the link below:

https://www.amazon.com/gp/css/account/info/view.html/ref=ya_hp_pi_1/103-5006567-7815059

We apologize in advance for any inconvenience this may have caused you and we would like to thank you for cooperation as we review this matter.

Regards,
Amazon.com Online.

© 1996-2007, Amazon.com, Inc. or its affiliates

Wednesday, February 21, 2007

Waiting to hear from you for further information

Attention Manager/Ceo

My name is Mr. Ken Mckay,writing from London, your
info was reliably introduced to me

I will like to invest in your country but I don't know
anybody that will help me when I come over there that
is my reason of contacting you to know if you will be
of assistance.
I have $18M dollars to invest in a profitable business
in your country.The money is right now in a an Embassy
vault in Europe.If you can handle it then let me know
so that we shall plan how to meet ourselves to workout
modalites.

I am ready to give you 10% of the money if you assist
me.

Waiting to hear from you for further information.
Please reply me at my private email address {mkenmckay@yahoo.co.uk}

Best regards,

Mr. Ken Mckay.

[bjwcyd5ynu7]

Sunday, January 21, 2007

FROM MR WALTER JONES

FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT.
Attn Lucky Winner,

WINNING NOTIFICATION FOR CATEGORY "A" WINNER ONLY

We are pleased to inform you of the result of the last final annual draw of our Lottery International Programs.
The online cyber lotto draws was conducted from an exclusive list of 82,000,000 e-mail addresses of individual and corporate bodies picked by an advancedn automated random computer search from the internet. No tickets were sold.

After this automated computer ballot, your e-mail address emerged as a winner in the category "A" with the following numbers attached Ref Number: ANA 6611 SX10001,Batch Number: 77586858577/5NL/2006 and Ticket Number:555673577 /870701 You are therefore to receive a cash prize of $2,500, 000.00 (Two Million Five Hundred Thousand United States Dollars) from the total payout.

CONGRATULATIONS!!!. Your prize award has been insured with your e-mail address and will be 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 advised to contact our Certified and Accredited claims agent for category "A" winners with the information below:
**********************************************
Name: Paulson Ruud
Email:lottoaward_section@yahoo.co.uk
Tel+ 31 616 939 734
Fax: +31 847 412 941
**********************************************
You are advice to provide him with the following information:
Names:
Telephone/Fax number:
Nationality:
Age:
Occupation:
NOTE: All winnings must be claimed not later than 14 days, thereafter unclaimed funds would be included in the next stake. Remember to quote your reference information in all correspondence.
You are to keep all lotto information confidential, especially your reference and ticket numbers. (This is important as a case of double claims will not be entertained).

Yours Faithfully,
Walter Jones.
Lottery Coordinator

Hokata Japan Ltd/Representative Needed!

HOKATA IMPORT EXPORT JAPAN LTD.
18-22, 1-CHOME,NISHIKI NAKA-KU,NAGOYA AICHI 460-8633,JAPAN
TEL/FAX +852 301 03380

FROM: CHUNG LEE(PRESIDENT)

DEAR SIR/MADAM,
I AM MR. CHUNG LEE, WE ARE A GROUP OF BUSINESS MEN WHO DEAL ON TEXTILE MATERIALS AND EXPORT INTO AMERICA,CANADA,EUROPE AND ASIA. WE ARE SEARCHING FOR
REPRESENTATIVES WHO CAN HELP US ESTABLISH A MEDIUM OF GETTING TO OUR COSTOMERS IN YOUR COUNTRY, AS WELL AS MAKING PAYMENTS THROUGH YOU TO US.

PLEASE IF YOU ARE INTERESTED IN TRANSACTING BUSINESS WITH US WE WILL BE VERY GLAD. DUE TO OUR LANGUAGE PROBLEM,I WILL ADVICE THAT YOU CONTACT OUR PROCUREMENT OFFICER IN UNITED KINGDOM FOR MORE INFORMATIONS,

NAME: MR MARK JONES
TELEFAX: +011-44-870-130-0883
Send response to:hokataimports_japaninc1@yahoo.co.jp

SUBJECT TO YOUR SATISFACTION YOU WILL BE GIVEN THE OPPORTUNITY TO NEGOTIATE YOUR MODE OF WHICH WE WILL PAY FOR YOUR SERVICES AS OUR REPRESENTATIVE.

PLEASE IF YOU ARE INTERESTED FORWARD TO US YOUR PHONE NUMBER/FAX AND YOUR FULL CONTACT ADDRESS.

THANKS
CHUNG LEE,
PRESIDENT/CEO
HOKATA IMPORT /GOODS COMPANY
GOODS FOR IMPORT / EXPORT & FREIGHT FWDG.SVCS

Please Update Your Profile - Personal Information Error


Dear Bank of America Customer,


During our regularly scheduled account maintenance and verification procedures,
we have detected a slight error in your account information.
To securely confirm your personal information please click on the link bellow:

http://www.bankofamerica.com/sas/sitekey/profile/step1.htm

Confirm Your Bank of America Account and SiteKey now to enjoy the benefits of
online banking and finance to avoid identity theft and fraudulent activities on
your account.

Note: We will be upgrading our yearly SSL EncryptedServer to prevent fraudulent
activity.


© 2006 Bank of America Corporation. All rights reserved.

AN OPPORTUNITY OF A LIFETIME!

FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT

Attention:

WINNING NOTIFICATION FOR CATEGORY "A" WINNER ONLY

We are pleased to inform you of the result of the last final annual draw
of our Lottery International Programs.

The online cyber lotto draws was conducted from an exclusive list of
25,000,000 e-mail addresses of individual and corporate bodies picked
by an advanced automated random computer search from the internet. No
tickets were sold.

CONGRATULATIONS!!!

After this automated computer ballot, your e-mail address emerged as a
winner in the category "A" with the following numbers attached Ref
Number: EH 9590 OG 0612, Batch Number: 563881545-NL/2006 and Ticket Number:
PA 3502 /8707-01

You are therefore to receive a cash prize of $2,500, 000.00. (Two Million
Five Hundred Thousand United States Dollars) from the total payout
CONGRATULATIONS!!!. Your prize award has been insured with your e-mail
address and will be 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 advised to
contact our Certified and Accredited claims agent for
category "A" winners with the information below:

************************************************
Name: Jansen Edwards
Phone: +31 644 893 526
Email: f.recipient@foreignrecipientbureau.net
Email: foreignservicesc@aim.com
************************************************
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 14 days, thereafter
unclaimed funds would be included in the next stake.
Remember to quote your reference information in all correspondence.

You are to keep all lotto information confidential, especially your
reference and ticket numbers. (This is important as a case of double
claims will not be entertained).Members of the affiliate agencies are
automatically not allowed to participate in this program.

Furthermore, should there be any change of address do inform our agent as
soon as possible.

Congratulations once more from our members of staff and thank you for being
part of our promotional program.

Yours Faithfully,
Walter Jones.
Lottery Coordinator.
Thank you and congratulations!!!

---**This email may contain information which is confidential and/or
privileged. The information is intended solely for the use of the
individual or entity named above. If you are not the intended recipient, be
aware that any disclosure, copying, distribution or use
of the contents is prohibited. If you have received this electronic
transmission in error, please notify the sender by telephone or
return email and delete the material from your computer**---

You've received a greeting from a family member!

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Saturday, January 20, 2007

Hi Monez Thanks for stopping by ....

One mail I have just received


Thank you for taking the time to visit www.waterhousereport.com

Well, I'm sure you have questions and are wondering, "Is this real?"

Can I really make $300 - $700 Everyday?

People from the United States, Canada, Australia, Europe, Asia and even Africa are using this system everyday! It doesn't matter where you live. As long as you have access to the internet, you can receive income as I do.

I can't blame you for wondering after all, as I said on the site, I have purchased so many things on the web that turned out to be not quite what they promised. It doesn't matter what I do, I cannot convince everyone. If you are skeptical and can't believe what I am telling is real and possible, then perhaps you should keep looking until you find something that works for you!

So, what can you expect from ordering the Waterhouse Report?

Well, first of all, the information you receive is pretty clear and it explains exactly what I do every day to earn in excess of $300-$700 per day.

Secondly, you will learn how to follow in my footsteps.

Now one HUGE advantage that you have over me is that in putting this information together I wanted to make sure that there you could get started as fast as possible. That means that many of the things I went through don't apply to you.

You will have a streamlined process to start generating money right away.

There are few things you can do that are so much fun! I love being able to go shopping and still end up having more in the account when I get home than when I left. That makes shopping for the kids going back to school so much more enjoyable than ever before!

As I mentioned on the site, I don't accept any money for this information. The money you pay is used to pay for continuos research directly. I don't even collect it.

I make my money using the very system you will be receiving and I earn well in excess of $400,000 a year doing it so it is easy for me to let this money go to a good cause.

I can tell you that as a single parent, I needed something stable, consistent, honest and manageable. What I have put together really does that.

I really do work less than 2 hours a day. The rest of my work day is donated to helping people who participate in this program.

It is because I have that free time that I can even do this!

If I had to work 8-10 hours a day on my own system I would not have any time to help anyone.

For the skeptic, no matter what I do you may not believe. I know that I cannot convince everyone.

I have given up trying. I am really sorry for all the times that you were wronged. There is nothing I can do about that.

Due to the limited number of spots available, I am not able to help everyone.

So, when I say that this offer is limited, that is true. We have to be very careful how many people we put into the program because we want to give everyone the attention they are going to need to succeed.

I guarantee that you will learn exactly what I do to earn the money I earn. Since I cannot control how well you follow instructions, I cannot and do not guarantee your personal results. Actual income results for you may be lower or higher.

One person made over $4,000 in one day using this system. Others are satisfied with $250 a day. That's up to you and I cannot control that. What I can do is guarantee that I will show you how I make over $700 everyday in under 2 hours a day from home using my computer. If you follow my instructions, you'll be able to check your income everyday with nothing more than your ATM card.

Whether you decide to participate or not, let me encourage you to always look for ways to help others and don't give up hope that you can reach your financial goals. I am living proof that it can and does happen!

To go back and read the offer again, go to:

http://www.waterhousereport.com

To order and get started right now Click Here

Warmest Regards

Neil Waterhouse


Waterhouse Report

P.O.Box 1636, Warriewood Square
Warriewood, NSW
2102
AU

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