Follow by Email

Wednesday, May 4, 2011

Check your value here

from Casino Vegas VIP fywnacogae@aminiature.org
to XXXXX@gmail.com
date Wed, Apr 20, 2011 at 1:15 PM
subject Check your value here



More slots games are open to you now.

http://www.cazinolabvegas.ru

Your Payment

from Leap Frog leapfrog@leap.com
reply-to levinsky@neo.rr.com
to
date Wed, Apr 20, 2011 at 12:19 PM
subject Your Payment.



Kindly read the attached document and do the needful with regards to your payment.
Leap-Frogs-Payment.txt Leap-Frogs-Payment.txt
3K View Download

Dr. Ge Haijiao

from Dr. Ge Haijiao elsmer@fuse.net
to
date Wed, Apr 20, 2011 at 11:40 AM
subject RE
mailed-by fuse.net



I have a transaction to do with you. Reply for details.

GREETINGS

from Western Union Money Transfer. nabil_belala@umc.edu.dz
reply-to "Western Union Money Transfer."
to
date Wed, Apr 20, 2011 at 9:46 AM
subject GREETINGS




You have $250,000.00 Lodged in our Western Union to transfer to you as Compensation.

Last Notice

from Microsoft Notification info@microsoft.co.uk
reply-to mrs_gloria@bbs.ctex.org
to
date Mon, May 2, 2011 at 10:21 AM
subject Last Notice



Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
Microsoft award notification
Dear Lucky Winner,

We wish to inform you that you have won (One Million British Pound Sterlings)
in the Microsoft Online Email Lottery held this month of April with
Ticket Number (MSA-8795724498) and the Lucky Numbers (14-21-25-39-40-47) (20)
For claim of Prize,please forward to us 1.Name: 2.Address 3.Age: 4.Sex:
5.Phone: 6.Country:7:Ticket Number and Lucky Number Contact: Mrs Gloria
West. mrs_gloria@bbs.ctex.org

Congratulations once again.
Yours faithfully,
Mrs Gloria West.
On-line Coordinator

MICROSOFT® INTERNATIONAL

from "MICROSOFT® INTERNATIONAL" info@gmail.com
reply-to claimsagent_officer507@yahoo.com.cn
to
date Mon, May 2, 2011 at 7:24 PM



Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more



WINDOWS LIVE® / MICROSOFT® INTERNATIONAL
MID YEAR MEGA JACKPOT.
Executive Director: Mr. Robert W. Salender.

Dear Cash Winner,

Your e-mail address was selected and confirmed by our co-sponsor Microsoft
International, through their latest internet software. You have therefore
been approved by MICROSOFT® CORPORATION UK the sum of £5.5 Million Pounds
(Five Million, Five Hundred Thousand Pounds). These funds are in cash,
credited to a valid cashier's check, with a winning Reg. No. MCIMJ:
36925/0751. Be informed that your prize has been insured and ready for pay
out to you. You are to contact your assigned claims officer below with
your required information's:

Name: Mr. Richard Louis
E-mail:claimsagent_officer507@yahoo.com.cn
Claims Verification Department.

Do email the above Claims Administrator, at once with this Claims
Requirements;
1. Full Name: ................
2. Address: ................
3. Nationality: ...............
4. Age: ................
5. Occupation: Nature of Work: ...............
6. Phone: ................ Fax: ................
7. State of Origin: Country: ................
8. Sex: ................
9. Winning Email Address: ................

Mode of Prize Remittance:
(1) Courier Delivery Of your Certified Winning Cheque and other Winning
Documents safely to you.
(2) Bank Wire Transfer.

Yours sincerely,
Dr. Long Timothy.
Head Of Customer Care Service.
Copyright © 2011 Microsoft® Inc. UK.

Business Proposal

from Joseph Poon office--10014476@att.net
reply-to josephpoon59@yahoo.com.hk
to
date Wed, Apr 20, 2011 at 7:09 AM
subject Business Proposal



Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more

Dear Sir/Madam,


I am Mr. Joseph Poon, Director of Operations of the Hang Seng Bank Ltd.I have an obscured business proposal for you.I am here-by seeking your service in helping me receive a large amount of money and in giving a clear research and feasibility studies on areas I could invest on.Your services will be paid for and you will be a partner, if you are interested reach me by Sending me your NAME:....Country..... and Age:.......

Email: joseph_poon19@yahoo.com.hk

Kind Regards,
Mr Joseph Poon

Your Urgent Confirmation Required

from Thomas Adeniran sales@afppco.com.sa
reply-to tadeniran.imflink@yahoo.com
to
date Tue, Apr 19, 2011 at 7:09 PM
subject Your Urgent Confirmation Required.
mailed-by afppco.com.sa



Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more


Dear Beneficiary,

This is to inform you of your long overdue outstanding payment in our banking records from IMF Abuja which has been transferred to an online bank in Lagos, so i have been sent to Lagos to find out what is still keeping this funds in the bank and that is why i am contacting you because we have been searching on how to get in touch with you. So kindly read carefully and confirm if you are still living.

In our Central Computer, your's is among the list of unclaimed inheritance funds and you have to update your information through this email contact for immediate confirmation .You appeared among the beneficiaries who will receive a part-payment of US$3,500,000 million (Three million and five hundred thousand Dollars) and it has been approved already for payment months ago.

However we received an email from one Mr. Gotsall Kimball who told us that he is your next of kin and that you died in a car accident last year September.He has also submitted his account information to the office department for transfer of the fund to him as your next of kin.
We are now verifying by contacting your email address as we have in our Bank record before we can make the transfer into his account and for us to conclude confirmation if you are dead or not. Please, confirm immediately before our action in releasing the outstanding payment against your name. Upon this, If you are still alive, I request you send your full personal information as soon as possible to enable this department finalize the transfer of the fund to your nominated foreign Bank Account. This department needs the following information from you urgently for proper confirmation that it is you.

1. Full Names...................
2. Telephone/Fax Number........................
3. Contact Address....................... ........
4. Age/Marital Status.........................
5. Occupation.................. ...........
6. Sex...............................

Once again, I apologize to you on behalf of International Monetary fund Agency(I.M.F) towards this means of contact and proper confirmation required urgently from you if are still alive or not. You can get back to me via my private email: (thadeniran.imflink@gmail.com). You can call me on my phone (+234 8028186163). Once i receive your confirmation then i shall forward your details to the bank here in Lagos Nigeria. I hope this email reaches you in good faith.

Warmest Regards,

Mr Thomas Adeniran
IMF Agent.

Dear parcel Owner

from Unidad de diagnostico Facultad de ciencias Agrarias unidaddiagnostico@agronica.udea.edu.co
reply-to packagdelivery008@gmail.com
to
date Mon, May 2, 2011 at 7:52 PM
subject Dear parcel Owner,
mailed-by agronica.udea.edu.co



Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more


Dear parcel Owner,

I have been waiting for you since to contact me for your Confirmable Bank
Draft of 500,000.00 GBP, but I did not hear from you since that time.

Then I went and deposited the Draft with FedEx Delivery company, West Africa, I
traveled out of the country for a 3 Months Course and I will not come back till
end of October 15/2011, What you have to do now is to contact the FedEx Delivery
company
as soon as possible to know when they will deliver your package to you because of the
expiring
date.
For your information, I have paid for the delivery charges,the money you will send to
the FedEx Delivery courier to deliver your Draft direct to your postal Address in your
country is ($75 Dollars) only for the Security Keeping Fee of the Delivery Company so
far.

Again,don't be deceived by anybody to pay money except $75 Dollars.I am on a course in
which they will not be able to contact me for the payment.
You have to contact the FedEx Delivery service now for the delivery of your
Draft with this information below;
Contact Person: Mr.Mike wilson
E-mail:packagdelivery00@hotmail.com
Telephone
Finally, make sure that you reconfirm your Postal address() and Direct
telephone number to them again to avoid any mistake on the Delivery and ask
them to give you the tracking number to enable you track your package When
it arrive, and know when it will get to your address.
Let me repeat again,try to contact them as soon as you receive this mail to avoid any
further delay and remember to pay them their security keeping fee of $75
Dollars for their immediate action. Note that it is when you pay
the $75 Dollars for the security fee then the package will be released and
the tracking number will be given to you.
Yours Faithfully,
Mr.Alvin Brown.

THE TRUTH ABOUT YOUR FUND

from Mr. Steve Morgan info@stevemorgan.st
reply-to anthonypowell01@mail.kz
to
date Sun, Apr 17, 2011 at 8:38 PM
subject THE TRUTH ABOUT YOUR FUND


Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more


Attn: My Dear,

I am Mr. Steve Morgan, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States, I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $50,000 while in the US, trying to get my payment all to no avail.

So I decided to travel to WASHINGTON D.C with all my compensation documents, and I was directed by the ( F B I) Director to contact Mr. Anthony Powell, who is a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE, currently in Nigeria, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest man on earth because I have received my compensation funds of $1.5 Million Us Dollars Moreover, Mr. Anthony Powell, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, 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 Mr. Anthony Powell.



You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name: Mr. Anthony Powell
Email: anthonypowell01@mail.kz
Telephone Number: +234-706-336-5378

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 Mr. Anthony Powell was just $320 for the paper works, take note of that.

Once again stop contacting those people, I will advise you to contact Mr. Anthony Powell so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.

Mr. Steve Morgan
108 Crockett Court.
Apt 303, New Braunfels Texas,
United States of America

Compensation Of $1.3 Million Dollars

from Mrs Tracy Donald info@sag.gob.hn
reply-to fedexcourier_201065@yahoo.com.hk
to
date Sun, Apr 17, 2011 at 8:42 PM
subject Compensation Of $1.3 Million Dollars
mailed-by sag.gob.hn



Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more

Good Day,

How are you doing. Hope you have not forgotten me, I am Mrs Tracy Donald the
woman from West Africa who contacted you some time ago to assist me secure
the release of some money accrued from the over invoicing of a contract
inheritance and Next Of Kin that was awarded by my government some time ago
during the time of the formal president Olusegun Obasanjo. Though you were
not able to asist me conclude the transaction,I'm happy to inform you
about my success in getting those funds transferred under the assistance
and cooperation of a new partner from Brazil.

Presently I am in South Korea for investment projects with my own share of
the total sum. meanwhile, i didn't forget your past efforts and attempts
to assist me in transferring those funds, I made sure you are not left out
the benefit of the transaction hence I kept aside for you sum of $1.3
Milliom United States Dollars in an ATM CARD, I and my new partner agreed
to compensate you with that amount for all your past efforts and attempts
to assist me in this matter.

I appreciated your efforts at that time very much, Pls Note that i have
place the ATM CARD on out going delivery in Fedex Courier Service in west
africa.I have already paid for the insurance fee and the delivery charges.
But i did not pay for the security keeping fee due to the fact that i did
not know when you will be contacting Fedex via mail to inform them that
you have a ATM CARD with them, so they advised me not to pay for the
security keeping fee of the courier company so far but i was informed to
contact you on time so you will not have to pay more than $210.00 USD on
demurrage and they do not operate COD on a charge like this.Please do make
sure you reconfirm your full details when contacting them.

Your Full Name
House Address
Direct Telephone Phone numbers
And the Nearest Airport to you.

let me know immediately you receive the ATM CARD so that we share the joy
together after all the sufferness at that time. In the moment, you are to
contact fedex courier service with the below information and ask them
thier mode of payment for the security keeping fee.

Name: Mr. John Martins
Dispatch Director.

E-mail:fedexcourier_201065@yahoo.com.hk

Best Regard.
Mrs Tracy Donald

Western Union Promotion:(Please Call:+234 805 152 3183)

from Western Union 2011 Promotion info@enofe.com
reply-to westernu21@w.cn
to
date Mon, Apr 18, 2011 at 11:30 AM
subject Western Union Promotion:(Please Call:+234 805 152 3183)



Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more


Welcome To Western® Union Office
Website: www.westernunion.com

Dear Western Union Customer,
You have been awarded with the sum of $50,000 USD by our office,
as one of our customers who use Western Union in their daily business
transaction.

This award was been selected through the internet, where your e-mail
address was indicated and notified.Please provide Mr. Jackson Stover
with the following details listed below so that your fund will be remited
to you through Western Union.

1. Name:______
2. Address:______
3. Country:_______
4. Phone Number:____

Mr. Jackson Stover
TEL: +234 805 152 3183
E-Mail: westernu21@w.cn

As soon as these details are received and verified,
your fund will be transferred to you. Thank you, for using western union.

UNCDF Nomination

from James Provenzano jamesprovenzano@uncdf.com
reply-to tailoremily@uncdf.com
to
date Mon, Apr 18, 2011 at 7:33 AM
subject Re: UNCDF Nomination



ATTENTION
You have been honorably nominated by the The United Nations Capital Development Fund (UNCDF) in partnership with the World Urban Fund for the position of an International Recipient (IR) in different categories in its International Development scheme. This message is to notify you that you have been selected. For more information contact us immediately via the below:

Taylor Emily
(Officer In Charge)
UNDP, Procurement Support Office
Tel: +447045743219
E-mail: info@uncdf.com

Yours faithfully
Mr. James Provenzano
Executive Director
United Nations Capital Development Fund
(UNCDF)

Money

from ATM CARD INTERNATIONAL ® info@atmcard.co.uk
reply-to atmcardintl_csme.biz@csme.biz
to
date Sat, Apr 16, 2011 at 12:45 PM
subject Money


OCEANIC BANK INTERNATIONAL PLC.
CONGRATULATION!
The ATM CARD payment center, OCEANIC BANK INTERNATIONAL PLC has been
mandated to issue out an ATM CARD value of {£900,000 POUNDS},to you,
which you can use to withdraw your money in any ATM machine in any part of
the world. (atmcardintl_csme.biz@csme.biz) You are advised to keep
this information confidentially away from the public to avoid fraudulent
claim (IMPORTANT) pending of the delivery of your ATM CARD to you. Note
that because of impostors,we hereby issued you our CODE OF CONDUCT,which
is (ATM-900) so you have to indicate this when contact us by using it as
your subject.complete the form below and send it to
(atmcardintl_csme.biz@csme.biz) for the processing of your document
and transfer of your ATM CARD to you.
(SEE BELOW)
CODE OF CONDUCT:.................
NAME IN FULL:.............
DATE OF BIRTH:...................
AGE:.................
SEX:................
MARITAL STATUS:...................
HOME ADDRESS:..................
NATIONALITY:...............
COUNTRY:..................
OCCUPATION:.................
POSITION:..............
OFFICE ADDRESS:................
TEL:..................
MOBILE:...............
WINNING E-MAIL:....................
WINNING PASSWORD:.................
DECLARATION....I,Mr/Mrs:.......
do hereby declare that the information given above,
is correct to the best of my knowledge and believe the same to be true.


--
Esta mensagem foi verificada pelo sistema de antivírus e
acredita-se estar livre de perigo.

Get a loan in 72hrs @ 3% interest rate

from TG Financial Solutions loansapplication@gmail.com
reply-to loandepts13@msn.com
to
date Sun, Apr 17, 2011 at 10:34 PM



Affordable non collateral loan @ 3% interest rate.

Do you have a low credit score or bad credit or any reasons to hinder finances, then you are at the right place. Get a loan in 72hrs @ 3% interest rate available for local and international borrowers.

For application, kindly contact our application desk via email: loandepts13@msn.com


--
Este mensaje ha sido analizado por MailScanner
en busca de virus y otros contenidos peligrosos,
y se considera que estб limpioo.

La Municipalidad de Puerto Madryn no se responsabiliza
por el contenido de este email
www.madryn.gov.ar

Funds Transfer

from Saif eshirley66@ihug.co.nz
reply-to saifalislamghadaffi_1_1_113@hotmail.co.uk
to
date Sat, Apr 30, 2011 at 2:35 AM
subject Funds Transfer
mailed-by ihug.co.nz



I have a very important business matter to share with you

BUSINESS LETTER

from McCarthy ....@att.net
reply-to mc.chan@nba2k.cn
to
date Fri, Apr 29, 2011 at 8:01 PM
subject BUSINESS LETTER



i have a secured proposal for you,get back to me (mc.chan@nba2k.cn) for details.

Highly Important

from Kennenth Hudge jorr907378@aol.com
reply-to workwitus@live.com
to
date Mon, May 2, 2011 at 9:03 PM
subject Highly Important
mailed-by aol.com



Hello,
Ensure that you read through the letter i have included as an attachment and duely comply
with instruction contain within
for your perusal.rtf for your perusal.rtf
2K View as HTML Download

Time to move ahead

from Grand Dollar kbnqpov@accessboston.org
to XXXXX@gmail.com
cc
date Mon, May 2, 2011 at 9:53 PM
subject Time to move ahead



Transfer money to your account. Proceed here.

http://www.elitcasinosuper.ru

Your Ref: Atm 8222 Funds

from Ambassador Zakiri Ibrahim info@att.net
reply-to foreignaffairs2009@yahoo.com.hk
to
date Tue, May 3, 2011 at 1:28 AM
subject Your Ref: Atm 8222 Funds,



Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more

Our Ref: FGN /SNT/STB
Your Ref: ATM 8222 Funds,

This is to officially inform you that an (ATM Card Number with registration
number as (4278763100030014)has been accredited in your favor. Your Personal
Identification Number is 2900. The ATM Card Value is $6.8MILLION USD. You
are advice to contact Dr. Hakeem Baba-Ahmed via Email (foreignaffairs20009@yahoo.com.hk)
with the following
information's;

FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:

Regards,
Ambassador Zakiri Ibrahim
Director of Foreign Affairs
Call For Verification +234-805-588-002

Award Reference code: MIC568A2009 !!!

from Microsoft International Lottery winner@microsoft.com.my
reply-to mr.jongmookim@gmail.com
to
date Tue, May 3, 2011 at 2:25 AM
subject Award Reference code: MIC568A2009 !!!



Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more


Microsopft Award 2011 11th Anniversary Presentation Centre,
branch office. Nongbon, Pravet,
Bangkok, 25530. ASIA
REF: CONGRATULATIONS !!! DEAR LUCKY WINNER!

Your email address has been selected as one of the lucky
winners in the second batch of the on going Microsoft Award 2011 11 Anniversary Award
as organized by Microsoft Company Asia branch office in malaysia,

Therefore, you have been awarded the sum of four Hundred Thousand United States Dollars
($400,000.00USD) only.

This promotion was set-up to encourage the active usage of the Internet
Explorer Microsft Page. Hence we do believe that with your winning prize, you will continue to
be active and patronage to the Internet Explorer? Microsft Page.

Award Reference code: MIC568A2009
File number: G245

To claim your winning prize kindly contacts our office with

below details
ASAP:
==============================================================
Mr Jong Moo kim (Award Manager)
E-Mail: mr.jong.mookim@msn.com
==============================================================
VERIFICATION AND FUNDS RELEASE FORM. (ASAP)
==============================================================
(1) Your Full Names:
(2) Your Tel/Mobile Number:
(3) Your Nationality:
(4) Current Country:
(5) Your contact Address:
(6) Occupation:
==============================================================
Once again: CONGRATULATIONS!!!
Regards,

Microsoft Award Dept
Asia Branch,
Malaysia

Winning Notification.!!!.

from Coca-Cola International Plc. cocacola_lotteryclaims@yahoo.cn
reply-to coca.internationalplc@yahoo.com.cn
to
date Wed, Apr 27, 2011 at 11:06 PM
subject Winning Notification.!!!.



COCACOLA INTERNATIONAL PLC..doc COCACOLA INTERNATIONAL PLC..doc
120K View Download

Matter that needs your attention !!

from Bin e abcd1233@me.com
reply-to ben.elias@hotmail.com
to
date Thu, Apr 21, 2011 at 10:46 PM
subject Matter that needs your attention !!



Good day, this is a personal email directed to you for your considerationalone,
I request that it remain and be treated as such only. Please bear with me fornow
and do not ask my name.

I am a banker here I have an interesting business proposal for you that will
be of immensebenefit to both of us. Although this may be hard for you to believe, we stand
to gain7.2 million USD between us in a matter of days.

Please grant me thebenefit of doubt and hear me out. I need you to signify your interest
by replying me Most importantly, I will need you to promise to keep whatever you learnfrom
me between us even if you decide not to go along with me. I will make moredetails available
to you on receipt of a positive response from you.

Warm regards
From Malaysia

PAYMENT INFO...

from WESTERN UNION MONEY TRANSFER info@westernunion.com
reply-to terryscott0158@yahoo.com.hk
to
date Tue, May 3, 2011 at 10:34 AM
subject PAYMENT INFO...



Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more



How are you today?
The below payment has been awarded to you by the
Nigeria Government/World Bank to compensate you on the past
experience had with the Nigeria scammers.

I write to inform you that we have already sent you $10,000.00
through Western Union as we have been given the mandate to transfer
your full compensation payment total sum of $250,000.00 via Western
Union by the Government.

I have on a good authority email you the MTCN and sender's
details to enable you pick up the first $10,000.00,USD and confirm
receipt to us so as to enable us wire the next USD10,000.00 by tomorrow and
subsequent ones since we can only send USD10,000.00 a day.

Please pick up this information and get to any western union
in your country to pick up the $10,000.00 and email the Western Union
outlets incharge of the payment so that they could send you another
payment tomorrow.

Western Union contact information:
Manager: Mr. Paul Ben
Email: pauulben@admin.in.th


Call or Email them once you picked up the $10,000.00 today, if
there is any problem with them paying you make sure to contact this
Western Union outlet with the information given to you Below.

Below is the western union information for pick up:

MTCN: 017-591-6070
Sender's Name: Micheal Wells
Question: Colour
Answer: Pink
Amount: $10,000.00

They will be expecting your call once you pick up $10,000.00.

Best Regards,
Terry Scott
Outlet Manager
WESTERN UNION MONEY TRANSFER

Urgent

from Greis, Sharon M GREIS@email.chop.edu
to
date Tue, May 3, 2011 at 1:04 PM
subject Urgent
mailed-by email.chop.edu



I have a £10.8 Million Pound business to discuss with you.Kindly Email
(el.hassan003@hotmail.co.uk)

Please contact me on this email,(el.hassan003@hotmail.co.uk) for further
information.

Sincerely,
Mrs. E. Hassan.