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: vadim_petrov01@yahoo.com.hk
Reply-to: vadim_petrov01@yahoo.com.hk
Subject: Good Day To You ( BUSINESS PARTNERSHIP REQUIRED ).
X-Mailer: Cogeco Webmail - complaints to abuse@cogeco.ca ( 211.233.41.27 - judy.ross )
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Good Day,

Kindly accept my apology for contacting you via this medium. Although,we have never met before. Nevertheless, I have
every reason to believe that you are a highly respected and trustworthy personality. I got your contact through your
country's chambers of commerce and Industry.Although, I don't know you personally but I believe God has made this
contact possible and also hope you will not disappoint me for trusting you.

Permit me to seek your attention in so informal a manner.I am Mr.Vadim Alexandrovitch Petrov, Bank Manager of URALSIB
BANK OAO RUSSIA and i have an urgent and very confidential business proposition for you.On November 6, 2003,a British
Oil consultant/contractor with YUKOS OIL COMPANY(Russia's Largest Oil Company), Made a numbered time (Fixed) Deposit for
twelve calendar months, valued at US$40,000,000.00 (Forty Million United States Dollars) in my branch.Upon maturity, I
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, the Russian Solid Minerals
Corporation that he died from an automobile accident. On further investigation, I found out that he died without making
a WILL, and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered
that he did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my
Bank.

This sum of US$40,000,000.00 (Forty Million United States Dollars) is still sitting in my Bank and the interest is being
rolled over with the principal sum at the end of each year.No one will ever come forward to claim it. According to Laws
of Russia, at the expiration of 6 (six) years, the money will revert to the ownership of the Russian Government if
nobody applies to claim the fund. Consequently, my proposal is that I will like you as a foreigner to stand in as the
next of kin to the man so that the fruits of this old man's labor will not get into the hands of some corrupt government
officials.

This is simple, We shall employ the services of an attorney for drafting and authorization of the WILL and to obtain the
necessary documents and letter of probate/administration in your favor for the transfer.A bank account in any part of
the world that you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin.
The money will be paid into your account for us to share in the ratio of 50% for me and 50% for you.

There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the
Branch Manager guarantees the successful execution of this transaction. If you are interested, please reply immediately
via the private email address vadim_petrov01@yahoo.com.hk

Please observe utmost confidentiality,and rest assured that this transaction would be most profitable for both of us
because I shall require your assistance to invest my share in your country.

Awaiting your urgent reply via my email address. vadim_petrov01@yahoo.com.hk

Thanks and regards.
Vadim A. Petrov.


---------- Forwarded message ----------
From: <vadim_petrov01@yahoo.com.hk>
Date: Feb 8, 2008 3:29 AM
Subject: Good Day To You ( BUSINESS PARTNERSHIP REQUIRED ).
To:


Good Day,

Kindly accept my apology for contacting you via this medium. Although,we have never met before. Nevertheless, I have
every reason to believe that you are a highly respected and trustworthy personality. I got your contact through your
country's chambers of commerce and Industry.Although, I don't know you personally but I believe God has made this
contact possible and also hope you will not disappoint me for trusting you.

Permit me to seek your attention in so informal a manner.I am Mr.Vadim Alexandrovitch Petrov, Bank Manager of URALSIB
BANK OAO RUSSIA and i have an urgent and very confidential business proposition for you.On November 6, 2003,a British
Oil consultant/contractor with YUKOS OIL COMPANY(Russia's Largest Oil Company), Made a numbered time (Fixed) Deposit for
twelve calendar months, valued at US$40,000,000.00 (Forty Million United States Dollars) in my branch.Upon maturity, I
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, the Russian Solid Minerals
Corporation that he died from an automobile accident. On further investigation, I found out that he died without making
a WILL, and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered
that he did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my
Bank.

This sum of US$40,000,000.00 (Forty Million United States Dollars) is still sitting in my Bank and the interest is being
rolled over with the principal sum at the end of each year.No one will ever come forward to claim it. According to Laws
of Russia, at the expiration of 6 (six) years, the money will revert to the ownership of the Russian Government if
nobody applies to claim the fund. Consequently, my proposal is that I will like you as a foreigner to stand in as the
next of kin to the man so that the fruits of this old man's labor will not get into the hands of some corrupt government
officials.

This is simple, We shall employ the services of an attorney for drafting and authorization of the WILL and to obtain the
necessary documents and letter of probate/administration in your favor for the transfer.A bank account in any part of
the world that you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin.
The money will be paid into your account for us to share in the ratio of 50% for me and 50% for you.

There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the
Branch Manager guarantees the successful execution of this transaction. If you are interested, please reply immediately
via the private email address vadim_petrov01@yahoo.com.hk

Please observe utmost confidentiality,and rest assured that this transaction would be most profitable for both of us
because I shall require your assistance to invest my share in your country.

Awaiting your urgent reply via my email address. vadim_petrov01@yahoo.com.hk

Thanks and regards.
Vadim A. Petrov.
---
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 »

man a busy day huh?

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Reply-To: <soludo@headofficecbnk.org>
From: "John Marshall"<jmash010@yahoo.com>
Subject: CONTACT THE GOVERNOR IMMEDIATELY.
Date: Fri, 8 Feb 2008 13:06:35 +0100
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THE OFFICE OF THE GOVERNOR.
CENTRAL BANK OF NIGERIA
TINUBU SQUARE, LAGOS- NIGERIA.
Date 8th February, 2008.

Our Ref: CBN/OHG/OXD1/2008
Your Ref: .............................
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/08.

Dear beneficiary

Email:soludo@headofficecbnk.org

PAYMENT NOTIFICATION OF YOUR FUNDS.

Definitely, I am sure that the receipt of this email will be of utmost blessing to you.I am Mr. Marshall , the secretary to Prof. Charles Soludo, The Executive Governor of The Central Bank of Nigeria (CBN). You are been officially contacted by me today because I was instructed to do so by my boss The Executive Governor of The Central Bank of Nigeria (CBN), kindly note that your Funds were Re-deposited into the "Federal Suspense Account" of the CBN last week, because you did not forward your Claim as the Right beneficiary. The Central Bank of Nigeria is the parent Bank of all commercial Banks here in Nigeria.

My boss The Executive Governor of The Central Bank of Nigeria (CBN), was visited in his office by three gentlemen today, really these men were unexpected by him because their visit was impromptu. He had to ask them why they came to see him in person and they said that they came to collect the Inheritance/ contract funds Bill Sum of $20 million which rightfully belongs to you, on your behalf.

At this development He asked them who authorized them to come down to Nigeria for the Collection of this Payment and they told him that you asked them to come and collect these Funds on your Behalf. Infact this was the biggest shock that this Bank has ever received so far because your Inheritance Funds is still in the "Federal Suspense Account" of CBN,yet you sent these men to come and collect this Funds on your behalf without notifying us.

We do not understand why you should send these men to come and Collect your Funds on your behalf. If actually you want them to help you collect your funds, you should have at least informed him officially as the Executive Governor of this Bank. Note that they actually tendered some Vital Documents which proved that you actually sent them for the Collection of these Funds. Honestly, it really shocked him that you took such a decision without his consent.

Below is list of the Documents which they tendered to this Bank today:


LETTER OF ADMINISTRATION.
HIGH COURT INJUCTION.
ORDER TO RELEASE.

Actually, these Documents which they tendered to this Noble Bank are a clear Proof that you sent them to Collect this Funds for you.Finally,He, Prof Soludo told them to come back tomorrow morning and they promised to come back.As the Governor of this Noble Bank, he was supposed to Release this Funds to them but he refused to do so because he wanted to clarify this from you first. KINDLY DO GET BACK TO ME WITH YOUR TELEPHONE NUMBER SO I CAN REACH YOU AS FAST AS POSSIBLE OK.

Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf.Note that for security reasons you have been assigned a code/password which is {TT7270CBN},Please note that this code is the refernce number for your transfer and its being disclosed to you alone,guard this jealously and all your email response should carry this code as the subject.

Kindly direct your response to the private email address of my boss, Prof. Charles Soludo, The Executive Governor of The Central Bank of Nigeria CBN).below for quicker deliberation and response from him on the
release of your funds to you.

Email: soludo@headofficecbnk.org

Yours Faithfully,

Mr. John Marshall.



---------- Forwarded message ----------
From: John Marshall <jmash010@yahoo.com>
Date: Feb 8, 2008 7:06 AM
Subject: CONTACT THE GOVERNOR IMMEDIATELY.
To:


THE OFFICE OF THE GOVERNOR.
CENTRAL BANK OF NIGERIA
TINUBU SQUARE, LAGOS- NIGERIA.
Date 8th February, 2008.

Our Ref: CBN/OHG/OXD1/2008
Your Ref: .............................
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/08.

Dear beneficiary

Email:soludo@headofficecbnk.org

PAYMENT NOTIFICATION OF YOUR FUNDS.

Definitely, I am sure that the receipt of this email will be of utmost blessing to you.I am Mr. Marshall , the secretary to Prof. Charles Soludo, The Executive Governor of The Central Bank of Nigeria (CBN). You are been officially contacted by me today because I was instructed to do so by my boss The Executive Governor of The Central Bank of Nigeria (CBN), kindly note that your Funds were Re-deposited into the "Federal Suspense Account" of the CBN last week, because you did not forward your Claim as the Right beneficiary. The Central Bank of Nigeria is the parent Bank of all commercial Banks here in Nigeria.

My boss The Executive Governor of The Central Bank of Nigeria (CBN), was visited in his office by three gentlemen today, really these men were unexpected by him because their visit was impromptu. He had to ask them why they came to see him in person and they said that they came to collect the Inheritance/ contract funds Bill Sum of $20 million which rightfully belongs to you, on your behalf.

At this development He asked them who authorized them to come down to Nigeria for the Collection of this Payment and they told him that you asked them to come and collect these Funds on your Behalf. Infact this was the biggest shock that this Bank has ever received so far because your Inheritance Funds is still in the "Federal Suspense Account" of CBN,yet you sent these men to come and collect this Funds on your behalf without notifying us.

We do not understand why you should send these men to come and Collect your Funds on your behalf. If actually you want them to help you collect your funds, you should have at least informed him officially as the Executive Governor of this Bank. Note that they actually tendered some Vital Documents which proved that you actually sent them for the Collection of these Funds. Honestly, it really shocked him that you took such a decision without his consent.

Below is list of the Documents which they tendered to this Bank today:


LETTER OF ADMINISTRATION.
HIGH COURT INJUCTION.
ORDER TO RELEASE.

Actually, these Documents which they tendered to this Noble Bank are a clear Proof that you sent them to Collect this Funds for you.Finally,He, Prof Soludo told them to come back tomorrow morning and they promised to come back.As the Governor of this Noble Bank, he was supposed to Release this Funds to them but he refused to do so because he wanted to clarify this from you first. KINDLY DO GET BACK TO ME WITH YOUR TELEPHONE NUMBER SO I CAN REACH YOU AS FAST AS POSSIBLE OK.

Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf.Note that for security reasons you have been assigned a code/password which is {TT7270CBN},Please note that this code is the refernce number for your transfer and its being disclosed to you alone,guard this jealously and all your email response should carry this code as the subject.

Kindly direct your response to the private email address of my boss, Prof. Charles Soludo, The Executive Governor of The Central Bank of Nigeria CBN).below for quicker deliberation and response from him on the
release of your funds to you.

Email: soludo@headofficecbnk.org

Yours Faithfully,

Mr. John Marshall.
---
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 »

boy this person sure gets around from yahoo to hotmail huh?


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To: (Recipient List Suppressed)
Sender: judy.ross@cogeco.ca
From: vadim_petrov001@hotmail.com
Reply-to: vadim_petrov001@hotmail.com
Subject: URGENT BUSINESS PARTNERSHIP (RESPONSE REQUIRED) .
X-Mailer: Cogeco Webmail - complaints to abuse@cogeco.ca ( 200.51.41.29 - judy.ross )
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Good Day,

Kindly accept my apology for contacting you via this medium. Although, we haven=92t met before. Nevertheless, I have
every reason to believe that you are a highly respected and trustworthy personality. I got your contact through your
country's chambers of commerce and Industry. Although, I don't know you personally but I believe God has made this
contact possible and also hope you will not disappoint me for trusting you.

Permit me to seek your attention in so informal a manner. I am Mr.Vadim Alexandrovitch Petrov, Bank Manager of URALSIB
BANK OAO RUSSIA and I have an urgent and very confidential business proposition for you. On November 6, 2003, a British
Oil consultant/contractor with YUKOS OIL COMPANY (Russia's Largest Oil Company), Made a numbered time (Fixed) Deposit
for twelve calendar months, valued at US$40,000,000.00 (Forty Million United States Dollars) in my branch. Upon
maturity, I 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, the Russian Solid Minerals
Corporation that he died from an automobile accident. On further investigation, I found out that he died without making
a WILL and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered
that he did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my
Bank.

This sum of US$40,000,000.00 (Forty Million United States Dollars) is still sitting in my Bank and the interest is being
rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Laws
of Russia, at the expiration of 6 (six) years, the money will revert to the ownership of the Russian Government if
nobody applies to claim the fund. Consequently, my proposal is that I will like you as a foreigner to stand in as the
next of kin to the man so that the fruits of this old man's labor will not get into the hands of some corrupt government
officials.

This is simple, We shall employ the services of an attorney for drafting and authorization of the WILL and to obtain the
necessary documents and letter of probate/administration in your favor for the transfer. A bank account in any part of
the world that you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin.
The money will be paid into your account for us to share in the ratio of 50% for me and 50% for you.

There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the
Branch Manager guarantees the successful execution of this transaction. If you are interested, please reply immediately
via the private email address vadim_petrov001@hotmail.com

Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us
because I shall require your assistance to invest my share in your country.

Awaiting your urgent reply via my email address. vadim_petrov001@hotmail.com
Thanks and regards.
Vadim A. Petrov.



---------- Forwarded message ----------
From: <vadim_petrov001@hotmail.com>
Date: Feb 8, 2008 3:21 PM
Subject: URGENT BUSINESS PARTNERSHIP (RESPONSE REQUIRED) .
To:


Good Day,

Kindly accept my apology for contacting you via this medium. Although, we haven’t met before. Nevertheless, I have
every reason to believe that you are a highly respected and trustworthy personality. I got your contact through your
country's chambers of commerce and Industry. Although, I don't know you personally but I believe God has made this
contact possible and also hope you will not disappoint me for trusting you.

Permit me to seek your attention in so informal a manner. I am Mr.Vadim Alexandrovitch Petrov, Bank Manager of URALSIB
BANK OAO RUSSIA and I have an urgent and very confidential business proposition for you. On November 6, 2003, a British
Oil consultant/contractor with YUKOS OIL COMPANY (Russia's Largest Oil Company), Made a numbered time (Fixed) Deposit
for twelve calendar months, valued at US$40,000,000.00 (Forty Million United States Dollars) in my branch. Upon
maturity, I 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, the Russian Solid Minerals
Corporation that he died from an automobile accident. On further investigation, I found out that he died without making
a WILL and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered
that he did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my
Bank.

This sum of US$40,000,000.00 (Forty Million United States Dollars) is still sitting in my Bank and the interest is being
rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Laws
of Russia, at the expiration of 6 (six) years, the money will revert to the ownership of the Russian Government if
nobody applies to claim the fund. Consequently, my proposal is that I will like you as a foreigner to stand in as the
next of kin to the man so that the fruits of this old man's labor will not get into the hands of some corrupt government
officials.

This is simple, We shall employ the services of an attorney for drafting and authorization of the WILL and to obtain the
necessary documents and letter of probate/administration in your favor for the transfer. A bank account in any part of
the world that you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin.
The money will be paid into your account for us to share in the ratio of 50% for me and 50% for you.

There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the
Branch Manager guarantees the successful execution of this transaction. If you are interested, please reply immediately
via the private email address vadim_petrov001@hotmail.com

Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us
because I shall require your assistance to invest my share in your country.

Awaiting your urgent reply via my email address. vadim_petrov001@hotmail.com
Thanks and regards.
Vadim A. Petrov.
---
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: Fri, 08 Feb 2008 18:14:38 -0800
From: ajaperez@cablevision.net.mx
Subject: LOTTERY NOTIFICATION"""
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Content-language: es
Content-transfer-encoding: quoted-printable
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Priority: normal



Euro Millions
e-lottery
P=2EO Box 1010
Liverpool
L70 1NL
U=2EK

e-lottery Number=3A e-4390
This is to inform you that your email account has been selected to receiv=
e
the sum of Four Hundred and Fifty Thousand Pound Sterling (=A3450=2C000=2E=
00)=2E

This process was carried out through a random process in our computerized=

email selection system from a database of over 700=2C000 company and priv=
ate
email addresses drawn from and you were selected=2E
To secure your winning prize=2Ckindly contact our Payment Representative

dr=5Frichardallen007=40hotmail=2Ecom


Endeavour to fill in the details form
bellow=2E

Full Name=3A=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=
=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E

Nationality=3A=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=
=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E

Current Address=3A=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=
=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E

Occupation=3A=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=
=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E

Phone=3A=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=
=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E

Sex=3A=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=
=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E

Age=3A=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=
=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E

Winning email=3A=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=
=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E

e-lottery Number=3A=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=
=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E


You may ignore this notice and must be over 16 years to claim the prize=2E=


Yours faithfully=2C


Mr=2ERay Hopson
Online coordinator =

Euro Millions e-Lottery=2E





---------- Forwarded message ----------
From: <ajaperez@cablevision.net.mx>
Date: Feb 8, 2008 9:14 PM
Subject: LOTTERY NOTIFICATION"""
To:




Euro Millions
e-lottery
P.O Box 1010
Liverpool
L70 1NL
U.K

e-lottery Number: e-4390
This is to inform you that your email account has been selected to receive
the sum of Four Hundred and Fifty Thousand Pound Sterling (£450,000.00).

This process was carried out through a random process in our computerized
email selection system from a database of over 700,000 company and private
email addresses drawn from and you were selected.
To secure your winning prize,kindly contact our Payment Representative

dr_richardallen007@hotmail.com


Endeavour to fill in the details form
bellow.

Full Name:.................................

Nationality:......................................

Current Address:......................................

Occupation:.......................................

Phone:............................................

Sex:......................................

Age:.......................................

Winning email:.......................................

e-lottery Number:.......................................


You may ignore this notice and must be over 16 years to claim the prize.

Yours faithfully,


Mr.Ray Hopson
Online coordinator
Euro Millions e-Lottery.
---
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: <33841.82.128.5.70.1202593241.squirrel@trutechosting.com>
Date: Sat, 9 Feb 2008 16:40:41 -0500 (EST)
Subject: JOB OFFER!!!!
From: "James Roy" <jamestextilesinfo@yahoo.com>
Reply-To: jamestextilesinfo@yahoo.com
Bcc:
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Dear SIR/MADAM,

Would you like to work online from Home/Temporarily and get paid weekly?

We are glad to offer you for a job position at our company, JAMES
Textiles. This is a UK textile company. We produce and distribute clothing
materials such as batiks, assorted fabrics and traditional costume
worldwide. We have reached big sales volume of textile materials in the
Europe and now are trying to penetrate the US market. Quite soon we will
open representative offices or authorized sales centers in the US and
therefore we are currently looking for people who will assist us in
establishing a new distribution network there. The fact is that despite
the US market is new for us we already have regular clients also speak for
itself.

WHAT YOU NEED TO DO FOR US?

All you need to do is receive this payment from our clients in the States
or Canada and get it cashed in your bank then deduct 10% as your Service
Charge and forward the balance to the company down here via Western Union
Money Transfer.
The main reason why the funds cannot be cashed down here is that it would
take 20-24 working days for a US Money Order to pass through the bank here
and that would tie down capital and make business slow, but a US Money
Order presented to the bank in the US would clear tops within 24 - 48hrs.

JOB DESCRIPTION?
1. Receive payment from Clients
2. Cash Payments at your Bank
3. Deduct 10% which will be your percentage/pay on Payment processed.
4. Forward balance after deduction of percentage/pay to any of the offices
you will be contacted to send payment to (Payment is to be forwarded
either by Money Gram or Western Union Money Transfer).

HOW MUCH WILL YOU EARN?
10% from each operation! For instance: you receive 5000 USD via checks or
money orders on our behalf. You will cash the money and keep $500 (10%
from $5000) for yourself! At the beginning your commission will equal 10%,
though later it will increase up to 12%!

ADVANTAGES:
You do not have to go out as you will work as an independent contractor
right from your home office. Your job is absolutely legal. You can earn up
to $3000-4000 monthly depending on time you will spend for this job. You
do not need any capital to start. You can do the Work easily without
leaving or affecting your present Job. The employees who make efforts and
work hard have a strong possibility to become managers. Anyway our
employees never leave us due to our excellent work condition.

MAIN REQUIREMENTS:
18 years or older legally capable responsible ready to work 3-4 hours per
week. With PC knowledge e-mail and internet experience (minimal) and
please know that everything is absolutely legal, that's why you have to
fill a contract form below:


Full Name:
Contact Home Address:
State/City:
Zip Code:
(NB: No Postal Address Please)
Country:
Occupation:
Post Held:
Contact Phone Number:

Thank you for your maximum co operation. Please reply to:
jamestextilesinfo@yahoo.com

James Roy
JAMES Textiles.
45 CROWNSTONE ROAD,
LONDON.
SW2 1LY. UK
Tel: +44 703-590-1899
+44 703-590-1903.




---------- Forwarded message ----------
From: James Roy <jamestextilesinfo@yahoo.com>
Date: Feb 9, 2008 4:40 PM
Subject: JOB OFFER!!!!
To:





Dear SIR/MADAM,

Would you like to work online from Home/Temporarily and get paid weekly?

We are glad to offer you for a job position at our company, JAMES
Textiles. This is a UK textile company. We produce and distribute clothing
materials such as batiks, assorted fabrics and traditional costume
worldwide. We have reached big sales volume of textile materials in the
Europe and now are trying to penetrate the US market. Quite soon we will
open representative offices or authorized sales centers in the US and
therefore we are currently looking for people who will assist us in
establishing a new distribution network there. The fact is that despite
the US market is new for us we already have regular clients also speak for
itself.

WHAT YOU NEED TO DO FOR US?

All you need to do is receive this payment from our clients in the States
or Canada and get it cashed in your bank then deduct 10% as your Service
Charge and forward the balance to the company down here via Western Union
Money Transfer.
The main reason why the funds cannot be cashed down here is that it would
take 20-24 working days for a US Money Order to pass through the bank here
and that would tie down capital and make business slow, but a US Money
Order presented to the bank in the US would clear tops within 24 - 48hrs.

JOB DESCRIPTION?
1. Receive payment from Clients
2. Cash Payments at your Bank
3. Deduct 10% which will be your percentage/pay on Payment processed.
4. Forward balance after deduction of percentage/pay to any of the offices
you will be contacted to send payment to (Payment is to be forwarded
either by Money Gram or Western Union Money Transfer).

HOW MUCH WILL YOU EARN?
10% from each operation! For instance: you receive 5000 USD via checks or
money orders on our behalf. You will cash the money and keep $500 (10%
from $5000) for yourself! At the beginning your commission will equal 10%,
though later it will increase up to 12%!

ADVANTAGES:
You do not have to go out as you will work as an independent contractor
right from your home office. Your job is absolutely legal. You can earn up
to $3000-4000 monthly depending on time you will spend for this job. You
do not need any capital to start. You can do the Work easily without
leaving or affecting your present Job. The employees who make efforts and
work hard have a strong possibility to become managers. Anyway our
employees never leave us due to our excellent work condition.

MAIN REQUIREMENTS:
18 years or older legally capable responsible ready to work 3-4 hours per
week. With PC knowledge e-mail and internet experience (minimal) and
please know that everything is absolutely legal, that's why you have to
fill a contract form below:


Full Name:
Contact Home Address:
State/City:
Zip Code:
(NB: No Postal Address Please)
Country:
Occupation:
Post Held:
Contact Phone Number:

Thank you for your maximum co operation. Please reply to:
jamestextilesinfo@yahoo.com

James Roy
JAMES Textiles.
45 CROWNSTONE ROAD,
LONDON.
SW2 1LY. UK
Tel: +44 703-590-1899
+44 703-590-1903.
---
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: <53460.83.138.172.79.1202626400.squirrel@mail.communicomm.com>
Date: Sat, 9 Feb 2008 23:53:20 -0700 (MST)
Subject: WRITE BACK.
From: "Patrick Chan" <li_pat.chan@yahoo.com.hk>
Reply-To: pat222_11hk@yahoo.com.hk
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FROM:MR PATRICK CHAN.
(pat222_11hk@yahoo.com.hk)


Dear Friend,

Let me start by introducing myself.I am Mr.Patrick Chan Executive Director
and Chief Financial Officer of the operations of the Hang Seng Bank Ltd.I
have a secured business suggestion for you.

Before the U.S and Iraqi war our client Col.Hosam Hassan who was with the
Iraqi forces and also business man made a numbered fixed deposit for 18
calendar months, with a value of Thirty Million United State
Dollars($30,000,000.00)only in my branch.Upon maturity several notice was
sent to him,even during the war early this year.Again after the war
another notification was sent and still no response came from him. We
later found out that Col.Hosam Hassan and his family had been killed
during the war in bomb blast that hit their home.

After further investigation it was also discovered that Col.Hosam Hassan
did not declare any next of kin in his official papers including the paper
work of his bank deposit.And he also confided in me the last time he was
at my office that no one except me knew of his deposit in my
bank.So,Thirty million United State Dollars($30,000,000.00)is still lying
in my bank and no one will ever come forward to claim it.What bothers me
most is that according to the laws of my country at the expiration 5 years
the funds will revert to the ownership of the Hong Kong Government if
nobody applies to claim the funds.

Against this backdrop,my suggestion to you is that i will like you as a
foreigner to stand as the next of kin to Col.Hosam Hassan so that you will
be able to receive his funds.

WHAT IS TO BE DONE:

I want you to know that i have had everything planned out so that we shall
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 Col.Hosam
Hassan,all that is required from you at this stage is for you to provide
me with your Full Names and Address so that the attorney can commence his
job. After you have been made the next of kin, the attorney will also file
in for claims on your behalf and secure the necessary approval and letter
of probate in your favor for the move of the funds to an account that will
be provided by you.

There is no risk involved at all in the matter as we are going to adopt a
legalized method and the attorney will prepare all the necessarydocuments.

Please endeavor to observe utmost discretion in all matters concerning
this issue.

Once the funds have been transferred to your nominated bank account we
shall share in the ratio of 60% for me, 40% for you Should you be
interested please send me the following informations below,

1. Full names
2. Private phone number
3. Current residential address.

I will prefer you reach me on my private email address below And finally
after that i shall provide you with more details of this transaction.Your
earliest response to this letter will be highly appreciated.

(pat222_11hk@yahoo.com.hk)

Kind Regards,
Mr.Patrick Chan.




---------- Forwarded message ----------
From: Patrick Chan <li_pat.chan@yahoo.com.hk>
Date: Feb 10, 2008 1:53 AM
Subject: WRITE BACK.
To:





FROM:MR PATRICK CHAN.
(pat222_11hk@yahoo.com.hk)


Dear Friend,

Let me start by introducing myself.I am Mr.Patrick Chan Executive Director
and Chief Financial Officer of the operations of the Hang Seng Bank Ltd.I
have a secured business suggestion for you.

Before the U.S and Iraqi war our client Col.Hosam Hassan who was with the
Iraqi forces and also business man made a numbered fixed deposit for 18
calendar months, with a value of Thirty Million United State
Dollars($30,000,000.00)only in my branch.Upon maturity several notice was
sent to him,even during the war early this year.Again after the war
another notification was sent and still no response came from him. We
later found out that Col.Hosam Hassan and his family had been killed
during the war in bomb blast that hit their home.

After further investigation it was also discovered that Col.Hosam Hassan
did not declare any next of kin in his official papers including the paper
work of his bank deposit.And he also confided in me the last time he was
at my office that no one except me knew of his deposit in my
bank.So,Thirty million United State Dollars($30,000,000.00)is still lying
in my bank and no one will ever come forward to claim it.What bothers me
most is that according to the laws of my country at the expiration 5 years
the funds will revert to the ownership of the Hong Kong Government if
nobody applies to claim the funds.

Against this backdrop,my suggestion to you is that i will like you as a
foreigner to stand as the next of kin to Col.Hosam Hassan so that you will
be able to receive his funds.

WHAT IS TO BE DONE:

I want you to know that i have had everything planned out so that we shall
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 Col.Hosam
Hassan,all that is required from you at this stage is for you to provide
me with your Full Names and Address so that the attorney can commence his
job. After you have been made the next of kin, the attorney will also file
in for claims on your behalf and secure the necessary approval and letter
of probate in your favor for the move of the funds to an account that will
be provided by you.

There is no risk involved at all in the matter as we are going to adopt a
legalized method and the attorney will prepare all the necessarydocuments.

Please endeavor to observe utmost discretion in all matters concerning
this issue.

Once the funds have been transferred to your nominated bank account we
shall share in the ratio of 60% for me, 40% for you Should you be
interested please send me the following informations below,

1. Full names
2. Private phone number
3. Current residential address.

I will prefer you reach me on my private email address below And finally
after that i shall provide you with more details of this transaction.Your
earliest response to this letter will be highly appreciated.

(pat222_11hk@yahoo.com.hk)

Kind Regards,
Mr.Patrick Chan.
---
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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for tamramb@gmail.com; Mon, 11 Feb 2008 13:07:08 +0200
To: tamramb@gmail.com
Subject: Your co-operation is Needed.
From: Barclays Bank of Portugal <lo_billxchange@barclays.pt>
Reply-To: franciskbalo@live.com
MIME-Version: 1.0
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Dear Sir/Ma

I have a proposal for you, this however is not mandatory nor will I in any manner compel you to Honor against your will, because i got your contact in my re-search for a
reputable and trust worthy person/company, who can stand confidently with me in this successful business arrangement.Before I proceed, I will like to introduce my self to
you.

I am Francis K. Balo, i work with Barclay's Bank of Portugal (one of the Foreign leading bank ). Here, this bank existed a dormant account for the past 6 years which belong
to one of our foreign customers Mr.Eric Anderson from USA who died along with his entire family of a wife and two children on July 31st 2002 in a plane crash.
When I discovered that there had been no deposits nor withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that
non of the family member nor relations of the late person is aware of this account. This is the story in a nutshell,and according to Laws of Portugal at the expiration of
7(seven) years,the money will revert to the ownership of the Portugal Government if nobody applies to claim the fund.

Consequently, my proposition is that I will like you as a foreigner to stand in as the next of kin to the late Mr.Eric Anderson so that the fruits of this old man's labor will not
get into the hands of some corrupt government officials.

Now i want an account overseas where these fund will be transfer to,according to the process of our bank in order to avoid violation of any country and international Monetary
law on fund transfer.Thereafter,I had planned to destroy all related official documents form this account including his account Deposit paperwork in my Bank.
It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation. The amount is not so much at the moment and plus all
the accumulated interest base on his agreed percentage with the bank,the balance in his account stands at ($26,424,000 million US dollars).

Now my questions are:-
1. Can you handle this project?
2. Can I give you this trust?
3. What will you accept as commission ? If you art as Mr.Eric Anderson next of KIN? Because I'll be happy to give you 30% of the total money,so that we can work together
and transfer the money out of the banking system here in Portugal to your banking account because it'll not take up to 7days before the funds will be released to you Co's
I've already work on all the documentations we will need in claiming this funds ,all i need is your ATTENTION.

Consider this and get back to me as soon as possible.There is no risk at all, as all the paperwork for this transaction will be arrange by the attorney and with my position as
the Bill & Exchange Manager, I can guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Please send me your confidential telephone and fax numbers for easy communication to my private( franciskbalo@live.com ) email if you are interested, so that we can
work together Upon your response, I shall then provide you with more details that will help you understand the transaction.

Happy New Year,And i know this is a year of suecss for you and i, if only you can let work together on this Deal with 100% assurance of risk free.

Inshort i look forward to hear from you.

Yours faithfully,
Mr.Francis K. Balo.
Bill & Exchange Manager
Barclay's Bank of Portugal ( B.B.P )
Email 1 :- balo_billxchange@barclays.pt ( office )
Email 2 :- franciskbalo@live.com ( Private ).

NB: Kindly forward your reply directly to my private email id ( franciskbalo@live.com )





---------- Forwarded message ----------
From: Barclays Bank of Portugal <lo_billxchange@barclays.pt>
Date: Feb 11, 2008 6:07 AM
Subject: Your co-operation is Needed.
To: tamramb@gmail.com


Dear Sir/Ma

I have a proposal for you, this however is not mandatory nor will I in any manner compel you to Honor against your will, because i got your contact in my re-search for a
reputable and trust worthy person/company, who can stand confidently with me in this successful business arrangement.Before I proceed, I will like to introduce my self to
you.

I am Francis K. Balo, i work with Barclay's Bank of Portugal (one of the Foreign leading bank ). Here, this bank existed a dormant account for the past 6 years which belong
to one of our foreign customers Mr.Eric Anderson from USA who died along with his entire family of a wife and two children on July 31st 2002 in a plane crash.
When I discovered that there had been no deposits nor withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that
non of the family member nor relations of the late person is aware of this account. This is the story in a nutshell,and according to Laws of Portugal at the expiration of
7(seven) years,the money will revert to the ownership of the Portugal Government if nobody applies to claim the fund.

Consequently, my proposition is that I will like you as a foreigner to stand in as the next of kin to the late Mr.Eric Anderson so that the fruits of this old man's labor will not
get into the hands of some corrupt government officials.

Now i want an account overseas where these fund will be transfer to,according to the process of our bank in order to avoid violation of any country and international Monetary
law on fund transfer.Thereafter,I had planned to destroy all related official documents form this account including his account Deposit paperwork in my Bank.
It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation. The amount is not so much at the moment and plus all
the accumulated interest base on his agreed percentage with the bank,the balance in his account stands at ($26,424,000 million US dollars).

Now my questions are:-
1. Can you handle this project?
2. Can I give you this trust?
3. What will you accept as commission ? If you art as Mr.Eric Anderson next of KIN? Because I'll be happy to give you 30% of the total money,so that we can work together
and transfer the money out of the banking system here in Portugal to your banking account because it'll not take up to 7days before the funds will be released to you Co's
I've already work on all the documentations we will need in claiming this funds ,all i need is your ATTENTION.

Consider this and get back to me as soon as possible.There is no risk at all, as all the paperwork for this transaction will be arrange by the attorney and with my position as
the Bill & Exchange Manager, I can guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Please send me your confidential telephone and fax numbers for easy communication to my private( franciskbalo@live.com ) email if you are interested, so that we can
work together Upon your response, I shall then provide you with more details that will help you understand the transaction.

Happy New Year,And i know this is a year of suecss for you and i, if only you can let work together on this Deal with 100% assurance of risk free.

Inshort i look forward to hear from you.

Yours faithfully,
Mr.Francis K. Balo.
Bill & Exchange Manager
Barclay's Bank of Portugal ( B.B.P )
Email 1 :- balo_billxchange@barclays.pt ( office )
Email 2 :- franciskbalo@live.com ( Private ).

NB: Kindly forward your reply directly to my private email id ( franciskbalo@live.com )
---
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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id 1JOj5g-0001bX-1j; Tue, 12 Feb 2008 01:33:48 +0100
Reply-To: <wahumtextilecolimited@gmail.com>
From: "Anthony Mcbride"<wahumtextilecolimited@totonline.net>
Subject: PART TIME JOB OFFER(WORK ONLINE AND GET PAID)
Date: Tue, 13 Feb 2007 01:30:48 +0100
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charset="Windows-1251"
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<HTML><HEAD><TITLE></TITLE>
</HEAD>
<BODY bgcolor=#FFFFFF leftmargin=5 topmargin=5 rightmargin=5 bottommargin=5>
<FONT size=2 color=#000000 face="Arial">
<DIV>
<B>&nbsp;</B></DIV>
<DIV>
<B>WAHUM TEXTILE & FABRICS</B></DIV>
<DIV>
<B>34/36 Cornway Leytonstone,</B></DIV>
<DIV>
<B>&nbsp;&nbsp;&nbsp; London,E11 4YF.</B></DIV>
<DIV>
<B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; United Kingdom</B></DIV>
<DIV>
<B>&nbsp;&nbsp;&nbsp;&nbsp; +447045757458</B></DIV>
<DIV>
<B> </B></DIV>
<DIV>
<B> </B></DIV>
<DIV>
<B>&nbsp;</B></DIV>
<DIV>
<B>Hello </B></DIV>
<DIV>
<B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; How are you doing today? Would you like to work online from home and get paid weekly ?WAHUM TEXTILE & FABRICS,needs a book-keeper in the United States, so I want to know if you will like to work online from home and get paid weekly without leaving or affecting your present job?</B></DIV>
<DIV>
<B> </B></DIV>
<DIV>
<B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </B></DIV>
<DIV>
<B>The company presently run an arts galleria in the UK,but the company is located in westafrica and we need someone to work for the company as a representative/book-keeper in the UNITED STATES.</B></DIV>
<DIV>
<B> </B></DIV>
<DIV>
<B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </B></DIV>
<DIV>
<B>The company deals in the sale of Art and Craft works, sculptures and carvings, antique artifacts and produces various fabrics materials,batiks,assorted fabrics and various traditional costumes from all over the world and we have clients we supply weekly in the United States.</B></DIV>
<DIV>
<B> </B></DIV>
<DIV>
<B>&nbsp;</B></DIV>
<DIV>
<B>Our clients make payments for our supplies every week in form of MoneyOrders which are not readily cashable outside the United States, so we need someone in the United States to work as our representative and assist us in processing the payments from our clients and he/she would be paid a weekly salary.</B></DIV>
<DIV>
<B> </B></DIV>
<DIV>
<B>&nbsp;</B></DIV>
<DIV>
<B>ALL YOU NEED TO DO IS RECEIVE THIS PAYMENTS FROM OUR CLIENTS ON BEHALF OF OUR COMPANY IN THE UNITED STATES, GET IT CASHED IN YOUR BANK THEN DEDUCT YOUR WEEKLY PAY AND FOWARD THE BALANCE TO THE COMPANY DOWN HERE VIA WESTERN UNION/MONEY GRAM MONEY TRANSFER.</B></DIV>
<DIV>
<B>&nbsp;&nbsp; </B></DIV>
<DIV>
<B>&nbsp;&nbsp;&nbsp; </B></DIV>
<DIV>
<B>Our payments will be issued out in your name and you get them cashed in your bank deduct your weekly salary and foward the balance to the company via western union/money gram money transfer. Basically what the Company is searching for is a Representative/Book-keeper in the States who would help to establish a medium of getting our funds from our customers there. If you are interested in working with us we would be very glad as inability to get our Payment in cash has posed a big problem and has affected account reconciliation and turn over grossly.</B></DIV>
<DIV>
<B>&nbsp;&nbsp; </B></DIV>
<DIV>
<B>&nbsp;&nbsp;&nbsp; </B></DIV>
<DIV>
<B>These are legitimate transactions between our customers and our company</B></DIV>
<DIV>
<B>Representative and there is no legal risk as these are payments for goods already bought and delievered. We are offering 10% of whatever amount it is that you cash per week as salary and subject to your satisfaction you will be given the oppurtunity to negotiate the mode by which we will pay for your services as our official</B></DIV>
<DIV>
<B>Representative/Book-keeper in the States.</B></DIV>
<DIV>
<B>&nbsp;&nbsp; </B></DIV>
<DIV>
<B>&nbsp;</B></DIV>
<DIV>
<B>The mode we would prefer would be instant deduction of your salary from the Amount before going ahead to send whatever is left back via Westernunion/Money gram money transfer. We are aware that you would be charged to have the money sent whatever that would amount to is to be deducted from the balance of the funds after you must have deducted your salary.</B></DIV>
<DIV>
<B>We have decided to open this new job position for solving this problem.</B></DIV>
<DIV>
<B>Your tasks are;</B></DIV>
<DIV>
<B>1. Recieve payment from Customers</B></DIV>
<DIV>
<B>2. Cash Payments at your Bank</B></DIV>
<DIV>
<B>3. Deduct 10% which will be your percentage/pay on Payment processed</B></DIV>
<DIV>
<B>4. Forward balance afer deduction of percentage/pay to any of the</B></DIV>
<DIV>
<B>offices you will be contacted to send payment to.</B></DIV>
<DIV>
<B>(Payment is to forwarded either by Money Gramm or Western UnionMoney Transfer.</B></DIV>
<DIV>
<B> </B></DIV>
<DIV>
<B>&nbsp;</B></DIV>
<DIV>
<B>Local Money transfers takes barely hours, so it will give us apossibility to get customers payment almost immediately.</B></DIV>
<DIV>
<B>For example you've got 4000.00USD</B></DIV>
<DIV>
<B>You take your income : 400.00 USD</B></DIV>
<DIV>
<B>Send to us: 3600.00 USD</B></DIV>
<DIV>
<B>First month you will have 10-15 transactions on 4000.00-5000.00 USD</B></DIV>
<DIV>
<B>So you may calculate your income.</B></DIV>
<DIV>
<B>For example 15 transactions on 4000.00 USD gives you 6000.00 USD</B></DIV>
<DIV>
<B>Plus your basis monthly salary is 1000.00 USD</B></DIV>
<DIV>
<B> </B></DIV>
<DIV>
<B>&nbsp;</B></DIV>
<DIV>
<B>here are the information you are to provide then we will get back to you after we must have gone through it all,to let you know if you are Eligible enough to work with us.</B></DIV>
<DIV>
<B>Please if you are interested please try to fill out this form and mail to me for me to file in as my agent overthere in the state.</B></DIV>
<DIV>
<B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </B></DIV>
<DIV>
<B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </B></DIV>
<DIV>
<B>&nbsp;</B></DIV>
<DIV>
<B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; APPLICATION FORM</B></DIV>
<DIV>
<B>Full </B></DIV>
<DIV>
<B>Name.............................................Address................................</B></DIV>
<DIV>
<B>Age: ...........................................Marital </B></DIV>
<DIV>
<B>staturs:....................................</B></DIV>
<DIV>
<B>Home/Mobile phone#:...............................................City: </B></DIV>
<DIV>
<B>...............................zip code..........................</B></DIV>
<DIV>
<B>State:................................Gender:.....................................Id:...................................</B></DIV>
<DIV>
<B>Current Job:.......................................Nationality: </B></DIV>
<DIV>
<B>............................................</B></DIV>
<DIV>
<B>Country:.................................................</B></DIV>
<DIV>
<B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </B></DIV>
<DIV>
<B>&nbsp;</B></DIV>
<DIV>
<B>&nbsp;</B></DIV>
<DIV>
<B>Thanks and stay bless</B></DIV>
<DIV>
<B>Hoping to hear from you soon. if interested get back to me ASAP.</B></DIV>
<DIV>
<B>WAHUM TEXTILE & FABRICS </B></DIV>
<DIV>
<B>&nbsp;</B></DIV>
</FONT>
</BODY></HTML>


---------- Forwarded message ----------
From: Anthony Mcbride <wahumtextilecolimited@totonline.net>
Date: Feb 12, 2007 7:30 PM
Subject: PART TIME JOB OFFER(WORK ONLINE AND GET PAID)
To:





WAHUM TEXTILE & FABRICS
34/36 Cornway Leytonstone,
London,E11 4YF.
United Kingdom
+447045757458



Hello
How are you doing today? Would you like to work online from home and get paid weekly ?WAHUM TEXTILE & FABRICS,needs a book-keeper in the United States, so I want to know if you will like to work online from home and get paid weekly without leaving or affecting your present job?


The company presently run an arts galleria in the UK,but the company is located in westafrica and we need someone to work for the company as a representative/book-keeper in the UNITED STATES.


The company deals in the sale of Art and Craft works, sculptures and carvings, antique artifacts and produces various fabrics materials,batiks,assorted fabrics and various traditional costumes from all over the world and we have clients we supply weekly in the United States.


Our clients make payments for our supplies every week in form of MoneyOrders which are not readily cashable outside the United States, so we need someone in the United States to work as our representative and assist us in processing the payments from our clients and he/she would be paid a weekly salary.


ALL YOU NEED TO DO IS RECEIVE THIS PAYMENTS FROM OUR CLIENTS ON BEHALF OF OUR COMPANY IN THE UNITED STATES, GET IT CASHED IN YOUR BANK THEN DEDUCT YOUR WEEKLY PAY AND FOWARD THE BALANCE TO THE COMPANY DOWN HERE VIA WESTERN UNION/MONEY GRAM MONEY TRANSFER.


Our payments will be issued out in your name and you get them cashed in your bank deduct your weekly salary and foward the balance to the company via western union/money gram money transfer. Basically what the Company is searching for is a Representative/Book-keeper in the States who would help to establish a medium of getting our funds from our customers there. If you are interested in working with us we would be very glad as inability to get our Payment in cash has posed a big problem and has affected account reconciliation and turn over grossly.


These are legitimate transactions between our customers and our company
Representative and there is no legal risk as these are payments for goods already bought and delievered. We are offering 10% of whatever amount it is that you cash per week as salary and subject to your satisfaction you will be given the oppurtunity to negotiate the mode by which we will pay for your services as our official
Representative/Book-keeper in the States.


The mode we would prefer would be instant deduction of your salary from the Amount before going ahead to send whatever is left back via Westernunion/Money gram money transfer. We are aware that you would be charged to have the money sent whatever that would amount to is to be deducted from the balance of the funds after you must have deducted your salary.
We have decided to open this new job position for solving this problem.
Your tasks are;
1. Recieve payment from Customers
2. Cash Payments at your Bank
3. Deduct 10% which will be your percentage/pay on Payment processed
4. Forward balance afer deduction of percentage/pay to any of the
offices you will be contacted to send payment to.
(Payment is to forwarded either by Money Gramm or Western UnionMoney Transfer.


Local Money transfers takes barely hours, so it will give us apossibility to get customers payment almost immediately.
For example you've got 4000.00USD
You take your income : 400.00 USD
Send to us: 3600.00 USD
First month you will have 10-15 transactions on 4000.00-5000.00 USD
So you may calculate your income.
For example 15 transactions on 4000.00 USD gives you 6000.00 USD
Plus your basis monthly salary is 1000.00 USD


here are the information you are to provide then we will get back to you after we must have gone through it all,to let you know if you are Eligible enough to work with us.
Please if you are interested please try to fill out this form and mail to me for me to file in as my agent overthere in the state.



APPLICATION FORM
Full
Name.............................................Address................................
Age: ...........................................Marital
staturs:....................................
Home/Mobile phone#:...............................................City:
...............................zip code..........................
State:................................Gender:.....................................Id:...................................
Current Job:.......................................Nationality:
............................................
Country:.................................................



Thanks and stay bless
Hoping to hear from you soon. if interested get back to me ASAP.
WAHUM TEXTILE & FABRICS
---
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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id 1JOs9k-0004c0-0z
for tamramb@gmail.com; Tue, 12 Feb 2008 11:14:28 +0100
To: tamramb@gmail.com
Subject: JOB OFFER(WORK FROM HOME)
From: Superfinerose Textiles <joboffer@superfinerose.com>
Reply-To: billmoore_79@yahoo.com
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Message-Id: <E1JOs9k-0004c0-0z@h-1.nl>
Date: Tue, 12 Feb 2008 11:14:28 +0100

SuperFineRose Textiles
BILL MOORE
HUMAN RESOURCES AND HIRING DEPARTMENT
3 West Register Street
Edinburgh
Scotland
EH1 3YT
RC:126749
Hello,
We are an International middle-man trading company with our corporate
headquarters based in UK and liaison offices in 36 countries from
across Europe, Africa and Northern America .Since establishment in
1974 we have done our business in Mainland Asia and Oceania, in 1990
we extended our Region of supplies due to continious demands to
Northern America and Europe. The company produces various clothing
materials, batiks, assorted fabrics and traditional costume which we
have clients we supply weekly in the states .As a result of our
competent records for treating customer demands and supplies customers
have reffered us to other possible clients and we have been recieving
orders from Northern America, Europe And Australia-These are areas we
classified as outside our reach initially.


WORK SCOPE:
We discovered that since we started business in the USA and CANADA,we
have been having problems getting payments from our customers as it
was very uneasy for them to send payments to Asia even when they did,
foreign checks will normally take at least 28 Working days to clear
(this period will normally delay our business)We decided to start a
regional office in Carifornia. This office could not stand with
handling all of the payments as the number of staffs could not meet
the number of payments been received hence we decided to hire
individuals over the internet who will help us receive and process
payments and then forward to any of our offices which we designate.



WHAT WE OFFER:
Flexible program: Two hours daily at your choice (Day time or Evening
Time).
Work at Home: Check e-mails, going to the Bank-part time or full
time,professional contact team with very good support and
Communication Skills.
Other Highlights: No selling Involved, No Kits to Buy, No Advance
fees, We won't charge you anything.


HOW MUCH WILL YOU EARN?
10% from each transaction


HOW TO FORWARD PAYMENTS:
Once you have recieved and processed payments, you will be requested
to forward payments via which ever method which we will instruct you
to forward the payments through-sometimes via direct transfer to our
accounts and some other times via Western Union or Money-Gram.


WHAT WE ASK:
Ability to receive payment from our various clients either via cash,
checks, transfers or money orders
Identify opportunities to sell the client additional products and services
Act as the central point of contact for the client, building and
maintaining an excellent working relationship
Ensure all contractual obligations are mutually agreed upon and met
Communicate product updates and changes to existing clients
Fulfilling internal financial and administrative requirements
pertaining to budgets and forecasts .
Communicate account activities to appropriate parties
Work is primarily done over the phone and by email, with occasional
travel required

QUALIFICATIONS:
High School or GED (General Education Diploma) required.
Bachelor Degree/3-4 Yr College - Univ. Degree preferred.
1+ years of general work experience.
1+ years previous sales experience preferred.
Ability to handle multiple customer accounts.
Strong attention to detail and follow-up skills.
Excellent planning and organization skills.
Proficient computer application skills.
Ability to create and conduct sales presentations preferred.


You will work as an independent contractor right from your home
office. You will earn up to $4000- $6000 monthly depending on time
you will to spend for this job. You do not need any capital to
start.You can do the Work easily without leaving or affecting your
present Job.The employees who make efforts and work hard have a strong
possibility to become managers.Anyway our employees never leave us,so
if interested, Please
email us with the below information.
NAME IN FULL:____________
ADDRESS:________________
Country:___________________________
STATE:________________________
CITY:__________________________
ZIP CODE:________________________
NATIONALITY:__________________
MARITAL STATUS________________
AGE:________________________________
CURRENT OCCUPATION__
HOME PHONE:_______________
MOBILE PHONE:_____________
We await your prompt respond to these position.
Warmest Regards,
BILL MOORE





---------- Forwarded message ----------
From: Superfinerose Textiles <joboffer@superfinerose.com>
Date: Feb 12, 2008 5:14 AM
Subject: JOB OFFER(WORK FROM HOME)
To: tamramb@gmail.com


SuperFineRose Textiles
BILL MOORE
HUMAN RESOURCES AND HIRING DEPARTMENT
3 West Register Street
Edinburgh
Scotland
EH1 3YT
RC:126749
Hello,
We are an International middle-man trading company with our corporate
headquarters based in UK and liaison offices in 36 countries from
across Europe, Africa and Northern America .Since establishment in
1974 we have done our business in Mainland Asia and Oceania, in 1990
we extended our Region of supplies due to continious demands to
Northern America and Europe. The company produces various clothing
materials, batiks, assorted fabrics and traditional costume which we
have clients we supply weekly in the states .As a result of our
competent records for treating customer demands and supplies customers
have reffered us to other possible clients and we have been recieving
orders from Northern America, Europe And Australia-These are areas we
classified as outside our reach initially.


WORK SCOPE:
We discovered that since we started business in the USA and CANADA,we
have been having problems getting payments from our customers as it
was very uneasy for them to send payments to Asia even when they did,
foreign checks will normally take at least 28 Working days to clear
(this period will normally delay our business)We decided to start a
regional office in Carifornia. This office could not stand with
handling all of the payments as the number of staffs could not meet
the number of payments been received hence we decided to hire
individuals over the internet who will help us receive and process
payments and then forward to any of our offices which we designate.



WHAT WE OFFER:
Flexible program: Two hours daily at your choice (Day time or Evening
Time).
Work at Home: Check e-mails, going to the Bank-part time or full
time,professional contact team with very good support and
Communication Skills.
Other Highlights: No selling Involved, No Kits to Buy, No Advance
fees, We won't charge you anything.


HOW MUCH WILL YOU EARN?
10% from each transaction


HOW TO FORWARD PAYMENTS:
Once you have recieved and processed payments, you will be requested
to forward payments via which ever method which we will instruct you
to forward the payments through-sometimes via direct transfer to our
accounts and some other times via Western Union or Money-Gram.


WHAT WE ASK:
Ability to receive payment from our various clients either via cash,
checks, transfers or money orders
Identify opportunities to sell the client additional products and services
Act as the central point of contact for the client, building and
maintaining an excellent working relationship
Ensure all contractual obligations are mutually agreed upon and met
Communicate product updates and changes to existing clients
Fulfilling internal financial and administrative requirements
pertaining to budgets and forecasts .
Communicate account activities to appropriate parties
Work is primarily done over the phone and by email, with occasional
travel required

QUALIFICATIONS:
High School or GED (General Education Diploma) required.
Bachelor Degree/3-4 Yr College - Univ. Degree preferred.
1+ years of general work experience.
1+ years previous sales experience preferred.
Ability to handle multiple customer accounts.
Strong attention to detail and follow-up skills.
Excellent planning and organization skills.
Proficient computer application skills.
Ability to create and conduct sales presentations preferred.


You will work as an independent contractor right from your home
office. You will earn up to $4000- $6000 monthly depending on time
you will to spend for this job. You do not need any capital to
start.You can do the Work easily without leaving or affecting your
present Job.The employees who make efforts and work hard have a strong
possibility to become managers.Anyway our employees never leave us,so
if interested, Please
email us with the below information.
NAME IN FULL:____________
ADDRESS:________________
Country:___________________________
STATE:________________________
CITY:__________________________
ZIP CODE:________________________
NATIONALITY:__________________
MARITAL STATUS________________
AGE:________________________________
CURRENT OCCUPATION__
HOME PHONE:_______________
MOBILE PHONE:_____________
We await your prompt respond to these position.
Warmest Regards,
BILL MOORE
---
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: <1101.213.185.118.201.1202873281.squirrel@webmail.cablecom.com.mx>
Date: Tue, 12 Feb 2008 21:28:01 -0600 (CST)
Subject: PROPOSAL OF MUTUAL BENEFITS.
From: "Mr.Liu Yan" <liuyan_liu1_1@yahoo.com>
Reply-To: liuyan_liu11@yahoo.com.hk
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To: undisclosed-recipients:;

FROM:Mr.Liu Yan
Bank of China Ltd.
13/F.Bank of China Tower
1 Garden Road,Hong Kong.

I have a transaction of mutual benefits, which I like to share with you.
It involves an amount of Nineteen millions Five Hundred Thousand United
State Dollars only,in our Bank, which I like to acquire with your help and
you will be compensated adequately upon your readiness to proceed with me.

If you are interested please reply instantly with your contact information
and forward your telephone number so we may discuss and I shall provide
you with the details of this transaction. If interested send your response
to my personal email address:liuyan_liu11@yahoo.com.hk
Thank you.
Yours sincerely,
Mr.Liu Yan.
TEL;008613710107624



---------- Forwarded message ----------
From: Mr.Liu Yan <liuyan_liu1_1@yahoo.com>
Date: Feb 12, 2008 10:28 PM
Subject: PROPOSAL OF MUTUAL BENEFITS.
To: undisclosed-recipients


FROM:Mr.Liu Yan
Bank of China Ltd.
13/F.Bank of China Tower
1 Garden Road,Hong Kong.

I have a transaction of mutual benefits, which I like to share with you.
It involves an amount of Nineteen millions Five Hundred Thousand United
State Dollars only,in our Bank, which I like to acquire with your help and
you will be compensated adequately upon your readiness to proceed with me.

If you are interested please reply instantly with your contact information
and forward your telephone number so we may discuss and I shall provide
you with the details of this transaction. If interested send your response
to my personal email address:liuyan_liu11@yahoo.com.hk
Thank you.
Yours sincerely,
Mr.Liu Yan.
TEL;008613710107624
---
Doctor: 'Do you drink to excess?'
Patient: 'No, I drink to anything!'
Whoaaa!!!
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