Nigerian spam or scam e-mails

Nigerian bank transfer/send me money, UK Lottery, "I have puppy", money laundering job offers, foundation/grant & other e-mail scams that surprisingly someone falls for daily.
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B-Unit
Posts: 205
Joined: Thu Sep 09, 2004 7:28 am

Re: Nigerian spam or scam e-mails

Post by B-Unit »

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From: "fund.atm909@terra.es" <fund.atm909@terra.es>
Reply-To: "fund.atm909@terra.es" <fund.atm909@terra.es>
Subject: RE: PRESIDENTIAL DIRECTIVES ON YOUR AWAITING FUND.
MIME-Version: 1.0
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------=_Part_50985_6857107.1202257426763
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RE: PRESIDENTIAL DIRECTIVES ON YOUR AWAITING FUND.
From The Desk Of Mr. Nasan Green.
Swift Payment Department,
123,Johnpaul Avenue, Victoria Island,
Lagos - Nigeria.
P.M.B: 749 FGN / ABJ Ref No.: FGN/ABJ/NG/02/08
E- mail:nasangreen@yahoo.com.hk


This is to notify all Foreign Funds Transfer Benefactors that the Presidency has embarked on an immediate cancellation of all International Wire Transfer Application from every Government Financial Institutions, C.B.N, Commercial and Merchant Banks respectively. This was done to implement the 2007 Presidential Economic and Financial Crime Prevention Programmed, which are aimed at reducing the rate of Corruption among our employees in the Financial Institutions who has continuously frustrated the efforts of our International Investors and Funds Transfer Applicants.

Be informed that the present administration is in its twilight stage to ensure that all foreign contractors receive their part payment in this first quarter of the year 2008. We deeply regret any financial inconveniences this temporary Economic reconstruction program might cause you and your Company.

The total value of your Funds has been evaluated and redressed and US$10,500,000.00 (Ten Million, Five Hundred Thousand United States Dollars Only) is made available to you through a MULTI CREDIT ATM CARD processed and issued by our Bank from our FORE X Account.

This PLATINUM ATM CARD would allow you to withdraw a maximum of US$15,000.00 (Fifteen Thousand United States Dollars Only) daily from any ATM Machine located in any part of the World.

For delivery arrangement, please send the following details immediately as we have received order to complete the activation and delivery of your ATM CARD to you.

(1) Your Full Names:...........................
(2) Your Address where the fund will be sent to:................
(3) Your Private Telephone And Fax Number:........................
(4) Amount Of Claim:..........................
(5) Your Next Of Kin:...........................

Thanks as we await your response to proceed with the delivery of your ATM card.

Yours faithfully,
Mr. Nasan Green.
Director Swift Wiring Department,
Zenith Bank Nigeria plc.





Ahora tambi&eacute;n puedes acceder a tu correo Terra desde el m&oacute;vil.

Inf&oacute;rmate pinchando aqu&iacute;.






------=_Part_50985_6857107.1202257426763
Content-Type: text/html;charset="UTF-8"
Content-Transfer-Encoding: quoted-printable

RE: PRESIDENTIAL DIRECTIVES ON YOUR AWAITING FUND.<br/>From The Desk Of Mr.=
Nasan Green.<br/>Swift Payment Department,<br/>123,Johnpaul Avenue, Victor=
ia Island,<br/>Lagos - Nigeria.<br/>P.M.B: 749 FGN / ABJ Ref No.: FGN/ABJ/N=
G/02/08<br/>E- mail:nasangreen@yahoo.com.hk<br/><br/><br/>This is to notify=
all Foreign Funds Transfer Benefactors that the Presidency has embarked on=
an immediate cancellation of all International Wire Transfer Application f=
rom every Government Financial Institutions, C.B.N, Commercial and Merchant=
Banks respectively. This was done to implement the 2007 Presidential Econo=
mic and Financial Crime Prevention Programmed, which are aimed at reducing =
the rate of Corruption among our employees in the Financial Institutions wh=
o has continuously frustrated the efforts of our International Investors an=
d Funds Transfer Applicants.<br/><br/>Be informed that the present administ=
ration is in its twilight stage to ensure that all foreign contractors rece=
ive their part payment in this first quarter of the year 2008. We deeply re=
gret any financial inconveniences this temporary Economic reconstruction pr=
ogram might cause you and your Company.<br/><br/>The total value of your Fu=
nds has been evaluated and redressed and US$10,500,000.00 (Ten Million, Fiv=
e Hundred Thousand United States Dollars Only) is made available to you thr=
ough a MULTI CREDIT ATM CARD processed and issued by our Bank from our FORE=
X Account.<br/><br/>This PLATINUM ATM CARD would allow you to withdraw a m=
aximum of US$15,000.00 (Fifteen Thousand United States Dollars Only) daily =
from any ATM Machine located in any part of the World.<br/><br/>For deliver=
y arrangement, please send the following details immediately as we have rec=
eived order to complete the activation and delivery of your ATM CARD to you=
.<br/><br/>(1) Your Full Names:...........................<br/>(2) Your Add=
ress where the fund will be sent to:................<br/>(3) Your Private T=
elephone And Fax Number:........................<br/>(4) Amount Of Claim:..=
........................<br/>(5) Your Next Of Kin:.........................=
..<br/><br/>Thanks as we await your response to proceed with the delivery o=
f your ATM card.<br/><br/>Yours faithfully,<br/>Mr. Nasan Green.<br/>Direct=
or Swift Wiring Department,<br/>Zenith Bank Nigeria plc.<br>
<br>
<br>
<b>Ahora tambi&eacute;n puedes acceder a tu correo Terra desde el m&oacute;=
vil.</b><br>
<b>Inf&oacute;rmate pinchando</b><a href=3D"http://ad.doubleclick.net/clk;7=
7451406;6134080;d?http://www.correo.movistar.es/do/isp/as ... login?isp=
=3Dterra"><b><strong> aqu&iacute;.</strong></b></a><br>





------=_Part_50985_6857107.1202257426763--


---------- Forwarded message ----------
From: fund.atm909@terra.es <fund.atm909@terra.es>
Date: Feb 5, 2008 7:23 PM
Subject: RE: PRESIDENTIAL DIRECTIVES ON YOUR AWAITING FUND.
To:


RE: PRESIDENTIAL DIRECTIVES ON YOUR AWAITING FUND.
From The Desk Of Mr. Nasan Green.
Swift Payment Department,
123,Johnpaul Avenue, Victoria Island,
Lagos - Nigeria.
P.M.B: 749 FGN / ABJ Ref No.: FGN/ABJ/NG/02/08
E- mail:nasangreen@yahoo.com.hk


This is to notify all Foreign Funds Transfer Benefactors that the Presidency has embarked on an immediate cancellation of all International Wire Transfer Application from every Government Financial Institutions, C.B.N, Commercial and Merchant Banks respectively. This was done to implement the 2007 Presidential Economic and Financial Crime Prevention Programmed, which are aimed at reducing the rate of Corruption among our employees in the Financial Institutions who has continuously frustrated the efforts of our International Investors and Funds Transfer Applicants.

Be informed that the present administration is in its twilight stage to ensure that all foreign contractors receive their part payment in this first quarter of the year 2008. We deeply regret any financial inconveniences this temporary Economic reconstruction program might cause you and your Company.

The total value of your Funds has been evaluated and redressed and US$10,500,000.00 (Ten Million, Five Hundred Thousand United States Dollars Only) is made available to you through a MULTI CREDIT ATM CARD processed and issued by our Bank from our FORE X Account.

This PLATINUM ATM CARD would allow you to withdraw a maximum of US$15,000.00 (Fifteen Thousand United States Dollars Only) daily from any ATM Machine located in any part of the World.

For delivery arrangement, please send the following details immediately as we have received order to complete the activation and delivery of your ATM CARD to you.

(1) Your Full Names:...........................
(2) Your Address where the fund will be sent to:................
(3) Your Private Telephone And Fax Number:........................
(4) Amount Of Claim:..........................
(5) Your Next Of Kin:...........................

Thanks as we await your response to proceed with the delivery of your ATM card.

Yours faithfully,
Mr. Nasan Green.
Director Swift Wiring Department,
Zenith Bank Nigeria plc.


Ahora también puedes acceder a tu correo Terra desde el móvil.
Infórmate pinchando aquí.
---
Doctor: 'Do you drink to excess?'
Patient: 'No, I drink to anything!'
Whoaaa!!!
User avatar
B-Unit
Posts: 205
Joined: Thu Sep 09, 2004 7:28 am

Re: Nigerian spam or scam e-mails

Post by B-Unit »

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Reply-To: <mohammedl57@yahoo.com>
From: "Lt. Gen Aliyu Mohammed"<aliyumohammed446@yahoo.com>
Subject: ACT FAST!!!!!!!!
Date: Thu, 6 Mar 2008 09:13:08 -0000
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MOTTO: SECURITY AND TRANSPARENCY IS OUR WATCH WORD.
FROM THE DESK OF:
THE NEWLY APPOINTED NATIONAL SECURITY ADVISER
TO THE PRESIDENT FEDERAL REPUBLIC OFNIGERIA.

ATTN: SIR/MADAM,

Good Day,

I am Lt. Gen. Aliyu Mohammed, National Security Adviser to President Umaru Yar'Adua,the President of the Federal Republic of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the intense nature of policy in Nigeria.

This is to inform you about our plan to send your fund to you via cash delivery. This system will be easier for you and for us. We are going to send your contract part payment of US$10Million to you via diplomatic courier service. This suggestion was reached when we had a Federal Executive Meeting with the new President Umaru Yar'Adua Federal Republic of Nigeria.

Note: The money is coming on Two security proof boxes. The boxes are sealed with Synthetic nylon seal and padded with machine. This fund was brought to us from America; it was meant for our election. But since the money was not used, I will use myposition as the National Security Adviser to the President tosend this fund to you. Although, the past president ordered that all beneficiary funds that is yet to be claimed, should be used for our Local Foreign Exchange market(LFEM). But since I was put in charge of the money, I decided to contact you to know if, thoroughly you do not want the funds any longer? I am in a position as the National Security Adviser to the President to send this fund to you, on two conditions which are : we will be share the funds in a ratio of 60%-40% i.e
60% of the total funds will be for you,and the other 40% will be my own share for helping you out in this transaction. All you need to do now, if you are ready to receive payment is to send me the following informations:

Your full name
your full house address
and a form of identification such as international passport or driver license,
including your contact phone numbers.

A Diplomat will bein charge of delivery,as he will travel with this boxes. He will call you,as soon as he arrives your country's airport. I will let you know when the diplomat will be leaving for the shores of your country by the special Grace of God.

Note: The diplomat does not know the original contents of the boxes.What l declared to them as the contents is Sensitive Photographic Film Material. I did not declare money to them please. If they call you and ask you the contents,kindy tell them the same thing okay.This is to stall the possibility of the funds being misdirected. I will let you know how far I have gone with the arrangement.Confirm the receipt of this message and send the requirements to me immediately you receive this message. If you need more information about this,i will give you the contact of the diplomatic agents for more information on how to carry out the plan.

Please, get back to me urgently because the boxes arescheduled to leave as soon as i hear from you. Reply me immediately, you receive this message and give me a call as soon as you get this email.

Best Regards,

Lt.Gen.Aliyu Mohammed
National Security Adviser to the
President Federal Republic of Nigeria
Telephone:+234-802-266-6623.


---------- Forwarded message ----------
From: Lt. Gen Aliyu Mohammed <aliyumohammed446@yahoo.com>
Date: Mar 6, 2008 4:13 AM
Subject: ACT FAST!!!!!!!!
To:


MOTTO: SECURITY AND TRANSPARENCY IS OUR WATCH WORD.
FROM THE DESK OF:
THE NEWLY APPOINTED NATIONAL SECURITY ADVISER
TO THE PRESIDENT FEDERAL REPUBLIC OFNIGERIA.

ATTN: SIR/MADAM,

Good Day,

I am Lt. Gen. Aliyu Mohammed, National Security Adviser to President Umaru Yar'Adua,the President of the Federal Republic of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the intense nature of policy in Nigeria.

This is to inform you about our plan to send your fund to you via cash delivery. This system will be easier for you and for us. We are going to send your contract part payment of US$10Million to you via diplomatic courier service. This suggestion was reached when we had a Federal Executive Meeting with the new President Umaru Yar'Adua Federal Republic of Nigeria.

Note: The money is coming on Two security proof boxes. The boxes are sealed with Synthetic nylon seal and padded with machine. This fund was brought to us from America; it was meant for our election. But since the money was not used, I will use myposition as the National Security Adviser to the President tosend this fund to you. Although, the past president ordered that all beneficiary funds that is yet to be claimed, should be used for our Local Foreign Exchange market(LFEM). But since I was put in charge of the money, I decided to contact you to know if, thoroughly you do not want the funds any longer? I am in a position as the National Security Adviser to the President to send this fund to you, on two conditions which are : we will be share the funds in a ratio of 60%-40% i.e
60% of the total funds will be for you,and the other 40% will be my own share for helping you out in this transaction. All you need to do now, if you are ready to receive payment is to send me the following informations:

Your full name
your full house address
and a form of identification such as international passport or driver license,
including your contact phone numbers.

A Diplomat will bein charge of delivery,as he will travel with this boxes. He will call you,as soon as he arrives your country's airport. I will let you know when the diplomat will be leaving for the shores of your country by the special Grace of God.

Note: The diplomat does not know the original contents of the boxes.What l declared to them as the contents is Sensitive Photographic Film Material. I did not declare money to them please. If they call you and ask you the contents,kindy tell them the same thing okay.This is to stall the possibility of the funds being misdirected. I will let you know how far I have gone with the arrangement.Confirm the receipt of this message and send the requirements to me immediately you receive this message. If you need more information about this,i will give you the contact of the diplomatic agents for more information on how to carry out the plan.

Please, get back to me urgently because the boxes arescheduled to leave as soon as i hear from you. Reply me immediately, you receive this message and give me a call as soon as you get this email.

Best Regards,

Lt.Gen.Aliyu Mohammed
National Security Adviser to the
President Federal Republic of Nigeria
Telephone:+234-802-266-6623.
---
Doctor: 'Do you drink to excess?'
Patient: 'No, I drink to anything!'
Whoaaa!!!
User avatar
B-Unit
Posts: 205
Joined: Thu Sep 09, 2004 7:28 am

Re: Nigerian spam or scam e-mails

Post by B-Unit »

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Message-ID: <47976.81.199.63.21.1202268740.squirrel@mail.skytex.net>
Date: Tue, 5 Feb 2008 21:32:20 -0600 (CST)
Subject: YOU HAVE WON
From: "UK ONLINE NATIONAL LOTTERY" <uklotterytoday@yahoo.com>
Reply-To: claimsagent.2008@yahoo.co.uk
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To: undisclosed-recipients: ;

UK ONLINE NATIONAL LOTTERY
Ref: Uk/9420X2/26
Batch: 074/05/ZY369

Dear Winner,

Your ticket number: 56475600545 188 with
Serial number 5368/05 drew the lucky number
29 Congratulations, you have just won yourself
�250,000.00 (Two Hundred and Fifty Thousand
Pounds Sterling) in the satellite software email
lottery conducted by UK NATIONAL LOTTERY in which
e-mail addresses are picked randomly by software
powered by the Internet.Your email address was
amongst those chosen this quarter(no ticket was sold)
and you are to contact our Financial Controller for
Clearance.Here are the contact info:

CLAIMS AGENT
Name: Mr. Marck White
Email address: claimsagent.2008@yahoo.co.uk
Tel: + 4470 4574 9127

you are to forward the following details to enable us
clear your file for immediate payment:

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

Yours faithfully,
Mrs Carolyna Anderson
Online Co-ordinator


---------- Forwarded message ----------
From: UK ONLINE NATIONAL LOTTERY <uklotterytoday@yahoo.com>
Date: Feb 5, 2008 10:32 PM
Subject: YOU HAVE WON
To: undisclosed-recipients


UK ONLINE NATIONAL LOTTERY
Ref: Uk/9420X2/26
Batch: 074/05/ZY369

Dear Winner,

Your ticket number: 56475600545 188 with
Serial number 5368/05 drew the lucky number
29 Congratulations, you have just won yourself
£250,000.00 (Two Hundred and Fifty Thousand
Pounds Sterling) in the satellite software email
lottery conducted by UK NATIONAL LOTTERY in which
e-mail addresses are picked randomly by software
powered by the Internet.Your email address was
amongst those chosen this quarter(no ticket was sold)
and you are to contact our Financial Controller for
Clearance.Here are the contact info:

CLAIMS AGENT
Name: Mr. Marck White
Email address: claimsagent.2008@yahoo.co.uk
Tel: + 4470 4574 9127

you are to forward the following details to enable us
clear your file for immediate payment:

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

Yours faithfully,
Mrs Carolyna Anderson
Online Co-ordinator
---
Doctor: 'Do you drink to excess?'
Patient: 'No, I drink to anything!'
Whoaaa!!!
User avatar
B-Unit
Posts: 205
Joined: Thu Sep 09, 2004 7:28 am

Re: Nigerian spam or scam e-mails

Post by B-Unit »

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Date: Wed, 06 Feb 2008 19:42:37 +0200
From: Cyber Editor <cybereditor@cbs.dk>
Subject: MAY GOD'S BLESSINGS BE WITH YOU!!!
Reply-to: mr.ncole@jmail.co.za
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Good Day Friend,
Your first reaction to this mail will be total
rejection, scare and may be disbelief, owning

largely to the atrocities people commit these

days. But this mail comes from adevastated,

sorrowful and emotional laden soul that needs

compassion from a kind and good spirited person
to wipe away my tears and appropriate my dream

and humanitarian gesture. As you read this, I

don't want you to feel sorry for me, because, I

believe everyone dies someday. My name is nelson

cole a merchant in Dubai,in the U.A.E.I worked

with Zambian Ministry of Mining and Resources for

eight years as a contractor,I have been diagnosed

with Esophageal cancer .

It has defiled all forms of medical treatment,I

am very worried as the doctors have informed me

that its terminal.
I don't know how much time I have left on earth,

hence this mail to you. I have not particularly

lived my life well, as I never really cared for

anyone but my business. Though I am very rich, I

was never generous, I was always hostile to

people and only focused on my business as that

was the only thing I cared for. But now I regret

all this as I now know that there is more to

life than just wanting to have or make all the
money in the world.

So far, I have distributed money to some charity
organizations in the U.A.E,Algeria and Malaysia.

Now that my health has deteriorated so badly, I

cannot do this myself anymore. I once asked

members of my family to close one of my accounts

and distribute the money which I have there
to charity organization inBulgaria and Pakistan,

they refused and kept the money to themselves.

Hence, I do not trust them anymore, as they seem
not to be content with what I have left for them.

The last of my money which no one knows of is

the huge cash deposit of $28,000,000,00 that I

have with a finance/Security Company abroad.
I will want you to help me collect this deposit

and dispatch it to charity organizations. I have

set aside 20% for you and for your time.
For more details contact me URGENTLY.
on my email address bellow
mr.ncole@jmail.co.za
Regards,
Nelson Cole



---------- Forwarded message ----------
From: Cyber Editor <cybereditor@cbs.dk>
Date: Feb 6, 2008 12:42 PM
Subject: MAY GOD'S BLESSINGS BE WITH YOU!!!
To:




Good Day Friend,
Your first reaction to this mail will be total
rejection, scare and may be disbelief, owning

largely to the atrocities people commit these

days. But this mail comes from adevastated,

sorrowful and emotional laden soul that needs

compassion from a kind and good spirited person
to wipe away my tears and appropriate my dream

and humanitarian gesture. As you read this, I

don't want you to feel sorry for me, because, I

believe everyone dies someday. My name is nelson

cole a merchant in Dubai,in the U.A.E.I worked

with Zambian Ministry of Mining and Resources for

eight years as a contractor,I have been diagnosed

with Esophageal cancer .

It has defiled all forms of medical treatment,I

am very worried as the doctors have informed me

that its terminal.
I don't know how much time I have left on earth,

hence this mail to you. I have not particularly

lived my life well, as I never really cared for

anyone but my business. Though I am very rich, I

was never generous, I was always hostile to

people and only focused on my business as that

was the only thing I cared for. But now I regret

all this as I now know that there is more to

life than just wanting to have or make all the
money in the world.

So far, I have distributed money to some charity
organizations in the U.A.E,Algeria and Malaysia.

Now that my health has deteriorated so badly, I

cannot do this myself anymore. I once asked

members of my family to close one of my accounts

and distribute the money which I have there
to charity organization inBulgaria and Pakistan,

they refused and kept the money to themselves.

Hence, I do not trust them anymore, as they seem
not to be content with what I have left for them.

The last of my money which no one knows of is

the huge cash deposit of $28,000,000,00 that I

have with a finance/Security Company abroad.
I will want you to help me collect this deposit

and dispatch it to charity organizations. I have

set aside 20% for you and for your time.
For more details contact me URGENTLY.
on my email address bellow
mr.ncole@jmail.co.za
Regards,
Nelson Cole
---
Doctor: 'Do you drink to excess?'
Patient: 'No, I drink to anything!'
Whoaaa!!!
User avatar
B-Unit
Posts: 205
Joined: Thu Sep 09, 2004 7:28 am

Re: Nigerian spam or scam e-mails

Post by B-Unit »

Delivered-To: tamramb@gmail.com
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Message-ID: <38568.213.185.118.212.1202381103.squirrel@mail.skytex.net>
Date: Thu, 7 Feb 2008 04:45:03 -0600 (CST)
Subject: YOU HAVE WON
From: "UK ONLINE NATIONAL LOTTERY" <uklotterytoday@yahoo.com>
Reply-To: claimagent.2008@yahoo.co.uk
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MIME-Version: 1.0
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To: undisclosed-recipients: ;

UK ONLINE NATIONAL LOTTERY
Ref: Uk/9420X2/26
Batch: 074/05/ZY369

Dear Winner,

Your ticket number: 56475600545 188 with
Serial number 5368/05 drew the lucky number
29 Congratulations, you have just won yourself
�250,000.00 (Two Hundred and Fifty Thousand
Pounds Sterling) in the satellite software email
lottery conducted by UK NATIONAL LOTTERY in which
e-mail addresses are picked randomly by software
powered by the Internet.Your email address was
amongst those chosen this quarter(no ticket was sold)
and you are to contact our Financial Controller for
Clearance.Here are the contact info:

CLAIMS AGENT
Name: Mr. Marck White
Email address: claimagent.2008@yahoo.co.uk
Tel: + 4470 4574 9127

you are to forward the following details to enable us
clear your file for immediate payment:

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

Yours faithfully,
Mrs Carolyna Anderson
Online Co-ordinator



---------- Forwarded message ----------
From: UK ONLINE NATIONAL LOTTERY <uklotterytoday@yahoo.com>
Date: Feb 7, 2008 5:45 AM
Subject: YOU HAVE WON
To: undisclosed-recipients


UK ONLINE NATIONAL LOTTERY
Ref: Uk/9420X2/26
Batch: 074/05/ZY369

Dear Winner,

Your ticket number: 56475600545 188 with
Serial number 5368/05 drew the lucky number
29 Congratulations, you have just won yourself
£250,000.00 (Two Hundred and Fifty Thousand
Pounds Sterling) in the satellite software email
lottery conducted by UK NATIONAL LOTTERY in which
e-mail addresses are picked randomly by software
powered by the Internet.Your email address was
amongst those chosen this quarter(no ticket was sold)
and you are to contact our Financial Controller for
Clearance.Here are the contact info:

CLAIMS AGENT
Name: Mr. Marck White
Email address: claimagent.2008@yahoo.co.uk
Tel: + 4470 4574 9127

you are to forward the following details to enable us
clear your file for immediate payment:

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

Yours faithfully,
Mrs Carolyna Anderson
Online Co-ordinator
---
Doctor: 'Do you drink to excess?'
Patient: 'No, I drink to anything!'
Whoaaa!!!
User avatar
B-Unit
Posts: 205
Joined: Thu Sep 09, 2004 7:28 am

Re: Nigerian spam or scam e-mails

Post by B-Unit »

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Date: Thu, 7 Feb 2008 08:40:46 -0500 (EST)
From: belen48@earthlink.net
Reply-To: madam.belenalejandrina2000@yahoo.com.hk
Subject: HELLO(REPLY NEEDED).
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X-Originating-IP: 209.86.224.53

MADAM. BELEN ALEJANDRINA
CREDIT ACCOUNTS OFFICER
HEAD OFFICE EQUITABLE PCI BANK TWR.
MKT AVENUE. COR.H.V DELA COSTA STR
PHILIPPINES.

Good Day,

Let me start by introducing myself, I am MADAM. BELEN ALEJANDRINA , SENIOR CREDIT ACCOUNTS OFFICER EQUITABLE PCI BANK.

I am writing you this letter based on the latest development at my bank, which I will like to bring to your personal edification. . I am a top official
in charge of client accounts in EQUITABLE PCI BANK. inside the Philippines.
In 2001, my client was going through a horrendous divorce in the United States of America and was on the verge of losing most of his estate to his vicious and diabolical wife. As a result of this alarming predicament, my client came to me with a very brilliant idea. He transferred some funds,
ten million two hundred thousand dollars ($10.2m) to a fixed deposit account in my bank under an alias which only the two of us knew about as the confidentiality of the matter was necessary for his protection.

Due to his untimely death in early 2002, the funds have been sitting in the account ever since and will continue to do so perpetually unless we do something about it. This is where you come in. I located you through an agency that helps seek people by their email. My client did not declare any next of kin in his official papers including the paper work of his bank deposit. Against this backdrop, my suggestion to you is that I would like you as a foreigner to stand as the next of kin to our client so that you will be able to receive his funds. I want you to know that I have had everything planned out so that we can come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to my client.

All that is required from you at this stage is for you to provide me with your Full Names and Address And Telephone number so that the attorney
can commence his job.

The allocation of our money will be as follows: 20%($2.02m) to you for your part in this, 75% for me and my partners and 5% for any unforeseeable expenses we may incur.Again, I will be in charge of everything else.

I will assume all responsibilities for this endeavor so you don't have to worry about any legal ramifications, just what you will do with all that money. Your urgent response is highly anticipated so please email me through this email address (madam.belenalejandrina@yahoo.com.hk) for more details on this transaction as soon as possible.This should be kept very secret and confidential.I believe you know.

Kind Regards,
Madam. Belen Alejandrina.
---
Doctor: 'Do you drink to excess?'
Patient: 'No, I drink to anything!'
Whoaaa!!!
User avatar
B-Unit
Posts: 205
Joined: Thu Sep 09, 2004 7:28 am

Re: Nigerian spam or scam e-mails

Post by B-Unit »

priceless in that claiming to be from Italy but relaying through Atlanta



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From: "Fondazion Di Vittorio" <post50@bellsouth.net>
Reply-to: fdvoffice99@aim.com
Subject: FDV.Grant Award Donation!!!
Date: Thu, 07 Feb 2008 22:34:01 +0000
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--
Fondazion Di Vittorio, ITALY
http://www.fondazionedivittorio.it
GRANT PIN NO.: (N-222-6747,E-900-56)

We bring to your notice the
decision by the
Board of Trustees of Fondazione di
Vittorio
to choose you as one of the final
recipients
of a cash grant for your own personal,
educational,and business development.

To celebrate the new year and in
coincidence
with our 31st anniversary,we are
giving out
a donation of US$500,000.00 to 40
lucky
recipients who there e-mail have
been selected
from over 125,000 websites all over
the globe,
as charity donations/aid from the
Fondazione
di Vittorio, ECOWAS, EU and the UNO
in accordance
with enabling acts of Parliament.

To File for your grant award you
are expected to send
us the following detail to
facilitate the release of your prize.
Full-Name,Age,Sex,Full Mailing
Address and Phone Number.

Regards.
Sir Mario Domenico
Fondazione Representative
Contact E-mail:fdvoffice99@aim.com
Tele:+00393291419908


---------- Forwarded message ----------
From: Fondazion Di Vittorio <post50@bellsouth.net>
Date: Feb 7, 2008 5:34 PM
Subject: FDV.Grant Award Donation!!!
To:




--
Fondazion Di Vittorio, ITALY
http://www.fondazionedivittorio.it
GRANT PIN NO.: (N-222-6747,E-900-56)

We bring to your notice the
decision by the
Board of Trustees of Fondazione di
Vittorio
to choose you as one of the final
recipients
of a cash grant for your own personal,
educational,and business development.

To celebrate the new year and in
coincidence
with our 31st anniversary,we are
giving out
a donation of US$500,000.00 to 40
lucky
recipients who there e-mail have
been selected
from over 125,000 websites all over
the globe,
as charity donations/aid from the
Fondazione
di Vittorio, ECOWAS, EU and the UNO
in accordance
with enabling acts of Parliament.

To File for your grant award you
are expected to send
us the following detail to
facilitate the release of your prize.
Full-Name,Age,Sex,Full Mailing
Address and Phone Number.

Regards.
Sir Mario Domenico
Fondazione Representative
Contact E-mail:fdvoffice99@aim.com
Tele:+00393291419908
---
Doctor: 'Do you drink to excess?'
Patient: 'No, I drink to anything!'
Whoaaa!!!
User avatar
B-Unit
Posts: 205
Joined: Thu Sep 09, 2004 7:28 am

Re: Nigerian spam or scam e-mails

Post by B-Unit »

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for tamramb@gmail.com; Fri, 08 Feb 2008 02:31:31 +0100
To: tamramb@gmail.com
Subject: RE: YOUR PAYMENT NOTIFICATION RELEASE
From: Dr Kingsley Paul <zenith.atm.ng@gmail.com>
Reply-To: zenith.atm_ng@live.com
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Zenith Bank ATM
RE:YOUR PAYMENT NOTIFICATION
From:Dr Kingsley Paul.
Remittance Manager.
Zenith Bank Of Nigeria.

Attention:Beneficiary

This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.Secondly,you are hereby adviced to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTER in Europe, America,Africa and Asia Pacific, which is the instruction given by our president, ALAHAJI USMAN AMIR YARADUA (GCFR)
Federal Republic of Nigeria.

This card center will send you an ATM CARD that consist of 7 million USD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is $17,000 Us Dollars per transaction. So, if you like to receive your fund this way,reply to this office immediately for the issuing of your (ATM)CARD.

(1) Your Full Name:
(2) Address where you want the payment center to send your ATM CARD.:
(3) Phone And Fax Number:
(4) Bank Name
We shall be expecting to receive your information you have to stop any further communication with anybody or office apart from this office of the presidency. On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development.
Thanks for your co-operation.

Best Regards,
Dr Kingsley Paul
Remittance Manager
Zenith Bank Of Nigeria.

Note: Because of impostors, we hereby issue you with our code of conduct, which is (202) so you have to indicate this code when contacting or emailing this CARD CENTER.







---------- Forwarded message ----------
From: Dr Kingsley Paul <zenith.atm.ng@gmail.com>
Date: Feb 7, 2008 8:31 PM
Subject: RE: YOUR PAYMENT NOTIFICATION RELEASE
To: tamramb@gmail.com


Zenith Bank ATM
RE:YOUR PAYMENT NOTIFICATION
From:Dr Kingsley Paul.
Remittance Manager.
Zenith Bank Of Nigeria.

Attention:Beneficiary

This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.Secondly,you are hereby adviced to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTER in Europe, America,Africa and Asia Pacific, which is the instruction given by our president, ALAHAJI USMAN AMIR YARADUA (GCFR)
Federal Republic of Nigeria.

This card center will send you an ATM CARD that consist of 7 million USD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is $17,000 Us Dollars per transaction. So, if you like to receive your fund this way,reply to this office immediately for the issuing of your (ATM)CARD.

(1) Your Full Name:
(2) Address where you want the payment center to send your ATM CARD.:
(3) Phone And Fax Number:
(4) Bank Name
We shall be expecting to receive your information you have to stop any further communication with anybody or office apart from this office of the presidency. On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development.
Thanks for your co-operation.

Best Regards,
Dr Kingsley Paul
Remittance Manager
Zenith Bank Of Nigeria.

Note: Because of impostors, we hereby issue you with our code of conduct, which is (202) so you have to indicate this code when contacting or emailing this CARD CENTER.
---
Doctor: 'Do you drink to excess?'
Patient: 'No, I drink to anything!'
Whoaaa!!!
User avatar
B-Unit
Posts: 205
Joined: Thu Sep 09, 2004 7:28 am

Re: Nigerian spam or scam e-mails

Post by B-Unit »

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http (user=vero1988@optusnet.com.au); Sat, 09 Feb 2008 09:43:26 +1100
From: Mr Hung Pham <hungpham_1000@yahoo.com.hk>
Date: Sat, 09 Feb 2008 09:43:26 +1100
Subject: REPLY ME
Reply-To: hungpham_hkhk@yahoo.com.hk



FROM:MR HUNG PHAM
HANG SENG BANK LTD.
83, Des Voeux Road,
Central HK,Hong Kong.

Good Day,
Let me start by introducing myself.i am MR:
HUNG PHAM Executive
Director and Chief Financial Officer of the Hang
Seng Bank Ltd Hong
Kong.l have a secured business proposal of
thirty million United State
Dollars only ($30,000,000.00) for you to handle
with me from my bank.
I will need you to assist me in executing this
Business project from
Hong Kong to your country.l will like to know if
you are willing to
assist me before i can give you more
informations about this transaction.lf
you are intrested i will like you to reach me on
my private email
address

(hungpham_hkhk@yahoo.com.hk)

Your earliest reponse to this mail will be highly
appreciated.

My Esteemed Regards,

MR. HUNG PHAM.

---------- Forwarded message ----------
From: Mr Hung Pham <hungpham_1000@yahoo.com.hk>
Date: Feb 8, 2008 5:43 PM
Subject: REPLY ME
To:




FROM:MR HUNG PHAM
HANG SENG BANK LTD.
83, Des Voeux Road,
Central HK,Hong Kong.

Good Day,
Let me start by introducing myself.i am MR:
HUNG PHAM Executive
Director and Chief Financial Officer of the Hang
Seng Bank Ltd Hong
Kong.l have a secured business proposal of
thirty million United State
Dollars only ($30,000,000.00) for you to handle
with me from my bank.
I will need you to assist me in executing this
Business project from
Hong Kong to your country.l will like to know if
you are willing to
assist me before i can give you more
informations about this transaction.lf
you are intrested i will like you to reach me on
my private email
address

(hungpham_hkhk@yahoo.com.hk)

Your earliest reponse to this mail will be highly
appreciated.

My Esteemed Regards,

MR. HUNG PHAM.
---
Doctor: 'Do you drink to excess?'
Patient: 'No, I drink to anything!'
Whoaaa!!!
User avatar
B-Unit
Posts: 205
Joined: Thu Sep 09, 2004 7:28 am

Re: Nigerian spam or scam e-mails

Post by B-Unit »

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Message-ID: <43004.81.199.63.22.1202491015.squirrel@mail.duet.ac.bd>
Date: Fri, 8 Feb 2008 12:16:55 -0500 (EST)
Subject: BUSINESS PROPOSAL
From: "TAN WONG" <tanwong23@yahoo.com>
Reply-To: tanwong50@yahoo.com.hk
Bcc:
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Content-Type: text/plain;charset=iso-8859-1
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FROM: TAN WONG

I am Mr.Tan Wong director of Hang Seng Bank Hong Kong.I have urgent and
very confidential business proposition involving transfer of
$24,500,000.00 that will be of great benefit for both of us. I will give
you more details as regards this transaction as soon as you notify me of
your interest. Awaiting your urgent reply via my email
address:(tanwong50@yahoo.com.hk) which is my confidential email address.

Kind Regards,

Mr. Tan Wong.

---------- Forwarded message ----------
From: TAN WONG <tanwong23@yahoo.com>
Date: Feb 8, 2008 12:16 PM
Subject: BUSINESS PROPOSAL
To:


FROM: TAN WONG

I am Mr.Tan Wong director of Hang Seng Bank Hong Kong.I have urgent and
very confidential business proposition involving transfer of
$24,500,000.00 that will be of great benefit for both of us. I will give
you more details as regards this transaction as soon as you notify me of
your interest. Awaiting your urgent reply via my email
address:(tanwong50@yahoo.com.hk) which is my confidential email address.

Kind Regards,

Mr. Tan Wong.
---
Doctor: 'Do you drink to excess?'
Patient: 'No, I drink to anything!'
Whoaaa!!!
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