Tuesday, September 13, 2011

YOUR URGENT REPLY IS NEEDED

This is to bring to your notice that we are delegated by the United
Nations signed with the
Central Bank Of Nigeria to pay all overdue contract/inheritance funds.
you are listed and
approved for this payment as one of the beneficiary, get back to us as
soon as possible with a scanned copy of your international passport or
drivers license for identifications and for the immediate payment,Read the attachment file above and get back to me.


"Mr.Moses Williams" <mystery16@w63n41lb0.homepage.t-online.de>

Monday, September 12, 2011

Investment Opportunity

Dear Friend,

I write to you based on a request by an investor and his need for investment/funding
in your company. My name is Albert Harrison, the Financial Consultant of Al Harrison
Consultants.

My company most times represents the interests of very wealthy investors. Due to the
sensitivity of the position they hold in their society and the unstable investment
environment of their country, they evacuate majority of their funds into more stable
economies and developed nations where they can get good yield for their funds.

A Reserved Client, whom I had personally worked with few years ago with a proposal,
recently, approached me that he wants an individual/company that will assist him to
invest the sum of (US$52.000.000.00) One Fifty Two Million US Dollars on his behalf
in a good profitable business in (US$52.000.000.00) One Fifty Two Million US Dollars
on his behalf in a good profitable business in your company/country for a period of
15 years for a start.

We extend hands of investment to you with the intents of making good profit for us
all and all we need from you to accomplish this is your total commitment,
cooperation and trust. You are required to provide me with the following information
should be willing to handle this project.

1. Your Full Names
2. Your Telephone/Fax numbers
3. Your residential address.

Looking forward to hear from you soon.

In receipt of this confidential Letter, you are required to respond immediately to:
albert.harrison0122@strompost.com

Best regards.
Albert Harrison
Chief Consultant.
Al Harrison Consultants.



From:       "Albert Harrison" <alan@mail.asure.com.tw>



EUROPOL NOTIFICATION

UNITED NATIONS (EUROPOL  ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS,
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX029
(United Nation) Human Right Activist Dept on Debts Reconciliation on Foreign Payment
Matters,
Unit B1, 50 Bank Street London E14 5NS,
London, United Kingdom.


Attention

I am Mr.Salifu Williams Director of Europol and newly appointed national security
adviser to the United Nation Owed Debts Payment Recovery Commission Representative,
here in London United Kingdom. 
I am delighted whole heartedly to inform you that the contract/Inheritance panel and
unclaimed fund which is seating in London, United Kingdom territory just released
your name among the presently approved foreign beneficiaries to benefit from the
diplomatic immunity payment. This panel was primarily delegated to investigate and
to genuinely manipulate all debts and claims as it has eaten deep into the global
economy.

I wish to use this medium to officially inform you that for the time being the Great
Britain –London under the United Nations foreign reconciliation act has authorized
the Goldman Sachs International Bank to remit a first part payment of $1,000000.00
(One Million United States Dollars) only  to any of your nominated local bank
account.


CONGRATULATIONS ONCE AGAIN.

Respectfully Yours in-service,
Mr. Salifu Williams
Tel: +447024096991

Attn: Beneficiary

Attn: Beneficiary,


Compliments of the day, I Wish to inform you that your Payment has been released and you will need to contact the payment Officer Mr. Lord Ruben with the informations as stated below. CONTACT INFORMATIONNAME: Mr. Lord Ruben EMAIL:( lordruben@w.cn) Do contact Mr. Lord Ruben of the ATM PAYMENT CENTER with your details: FULL NAME: HOME ADDRESS: TELL: CELL: CURRENT OCCUPATION: BANK NAME: AGE: Also please be informed that all neccesary Documents has been put in place all you will have to do is to make sure you can be able to afford 150 USD for the Delivery of your Funds which is to be sent to you via an ATM SWIFT CARD using FedEx International Courier Service.we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you. Thanks and hope to read from you soon.

Regards,


ROBERT S. MUELLER, III
DIRECTOR, FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Monday, May 23, 2011

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Friday, May 20, 2011

Securities America Inc.

Securities America Inc.
19530 International Boulevard South
Suite 200 , Seattle , WA 98188-5483
Washington , United States .
Email: securities.america@att.net

This is to inform you that my office has received two boxes brought to my Company from Seattle-Tacoma International Airport Authority via a Courier Service Company ( ASDC-AIR CARGO & SHIPPING COMPANY). These boxes have been in our lockers left unclaimed for over 90 days. We are one of such Companies appointed by the State of Washington to oversee and keep such unclaimed freight from Seattle-Tacoma International Airport. Our Corporate Headquarters is in La Vista, Nebraska.

These boxes has a label bearing your name and this e-mail address to show that you are the recipient. There is a also a certificate of Deposit in your name. Since the 90 day waiting period has expired and no one else has come to claim these boxes, we are contacting you to ask you to claim these items.

We will need you to confirm to us the information below in order to compare with our records. This will prove that we have located the rightful owner. Additional documents required to claim the freight will be forwarded to you as soon we receive the information below.

Name:
Address:
Phone Number:
Attached ID:
Closest Airport:


Sincerely


M. Strickland
Supervisor

Securities America Inc.

securitiesamerica@att.net

Thursday, May 19, 2011

RE;TREAT URGENT,

*HELLO FRIEND,

In Brief, I am Engr Austine Oniwon
the Group Managing Director of
Nigerian National Petroleum
Commission (N.N.P.C) am soliciting
for your indulgence if I can confide
on you under a confidential and
secret to invest in your country under
your partnership.partnership oil deal worth the sum of($55,000,000,usd)
fifty five million united states dollars,
Kindly let me know so that we can
have a mutual discussion on the
said matter your direct phone number
is needed for more details and
please keep it to yourself or delete this
message if you find no interest on
my proposals..
Thanks and Regards,
Engr Austine Oniwon,
you can send your reply to my personal assistant privet email below,who is
in position for my absent when am out of office.
email:prof_justicewilliams@live.com
Email;chuksasiwa@yahoo.com
Group Managing Director(N.N.P.C)
www.nnpcgroup.com
This e-mail communication and
any attachments are confidential
and are
intended only for the individual(s)
or entity named above and others
who have been specifically
authorized to receive it. If you are
not
the intended recipient, please do
not copy, use or disclose the
contents of this communication to
others. Please notify the sender
that you have received this email
in error by replying to the e-mail
or by telephoning the sender.
Please then delete the e-mail and
any copies of it. This information may
contain private, confidential or
privileged material, Thank you for
your earnest co-operation.
YOURS SINCERRLY,
MR AUSTINE ONIWON:

engraustineoniwon@gmail.com

GET BACK TO ME NOW

Hello: Friend,

Be informed that your part-payment of (US$1,850.000.00) from
International Monetary Fund Unit (IMF) and National lottery has
approved to transfer via our department of Western Union, Meanwhile
your urgent respond is highly needed with the re-confirmation of your
details where and how to receive your funds such as follows: Your Name:
Country: State and address / direct phone.

Meanwhile payment of US$5.000.00 has already been made through Western Union
for you to pick it up, But Due to there are so many scams on the Internet,
You are required to re-confirm your name and other details as requested
above to Activate your payment files and also to ensure you are the right
person to receive the fund. Upon
receiption of the details, we shall Activate and forward the payment
details of the first transfer of US$5.000.00 to you to pick it up in
any Western Union location in your country.

You can easily get back to us via email or telephone# for more details while
the amount you will be confirming daily is (US$5.000.00) starting from the
day we receive your informations.
The details needed again as stated below is as follows:


RECEIVERS NAME:
COUNTRY:
CITY :
ADDRESS:
UR DIRECT PHONE :


Once again contact western union money transfer with the email address below
with your recieving informations.
PAYMENT MANAGER ;Mr.Douglas D.ROGERS

E-mail { western.nion@one.co.il }

I"m looking forward to hearing from you.

BARRISTER TONY ALAFUNA
WESTERN UNION MONEY TRANSFER ATTORNEY
BENIN REPUBLIC
barri-tonyalafu@hotmail.com

URGENT & CONFIDENTIAL

Dear Sir


i crave your indulgence to write you this letter with hope that you will consider
my posisition to assist me in this venture for our mutual benefit.

I am Anthony Gbagbo, the Brother to Ivory Coast ousted president, Laurent Gbagbo, My
reasons of writing you are to solicit your partnership in receiving the amount of
US$85 Million Dollars in your bank account. These funds were deposited in a private
Bank finance firm in neighboring Ghana in my Name by my brother. The fund was to be
used in the purchase of arms from China to fight the rebels but my brother has now
been captured by French forces and is under arrest at this moment. I now decided to
escape from my country and take refuge outside my country because I am not in
support of my brother from the beginning.

Please I need your honest assistance to retrieve and invest these funds in any
profitable venture in your country, but I will join you immediately the fund gets to
your nominated account. I am willing to offer you 30% which represents US$25.5
Million for your help and assistance. If you are interested get back to me on this
em ail:icb_dbc@yahoo.com as soon as possible for further details. please for
security reasons maintain utmost sercecy, i have taken everty measures to make sure
we execute thuis deal successfully without any hitch. be it as it may, the
transaction is 100% risk free i assure you that. i therefore wait for your prompt
response.

Thanks
Anthony Gbagbo
icb_dbc@yahoo.com

contact western union officer

Attention: Beneficiary,

This is to inform you that your Emails ID has won you prize money of
USD$800,000.00(Eight hundred Thousand United States Dollars) for this Year
Lottery promotion organized by western union Company here in Benin, Your
Email-ID was selected by the Microsoft Corporation which Always Supplied
western union Company With Five Thousand Email Addresses of Active Internet
Users Yearly, And Your Email Address Was Submitted as one Of the Active
Internet Users For this Year.

We have concluded to effect your payment via western union by $5000 Daily
until the total payment of your payment $800,000.00 is completely sent to you.

The Director administrator of fund release has already signed your payment,
Now contact the western union payment center to give you the MTCN and sender's
name to pick up your money.

Contact Person :( Mr.John Yisa Jr. )
Western Union payment officer,
Phone: +229-98395928.
E-mail: westernunion.paymentcenter@yandex.com

Contact Mr.John Yisa Jr. and ask him to give you the MTCN and sender's name to
pick the $5000, send to him the blow information ASAP to avoid mistake.

Your full name:_________________________
Your address:__________________________
Your country:__________________________
Your Phone number:____________________

Thanks
Mr.Robert Davis
yisa.johnjr@yandex.com

Someone from Jew Jersey trying to hack into Scottyardley.com

Large Number of Failed Login Attempts from IP 70.39.123.130

5 failed login attempts to account christart.com (system) -- Large number of attempts from this IP: 70.39.123.130

Reverse DNS: NO-RDNS-RECORD

Origin Country: United States (US)

Wednesday, May 18, 2011

Re: Your Update

Attn,

I am Mr. Cook Edmund of the London Clearing House. I decided to contact you because
of the prevailing financial report reaching my office and the intense nature of
polity in London.

This is to inform you about our plan to send your fund to you via cash delivery
system.This system will be easier for you and for us. We are going to send your
payment of US$7.3 Million to you via courier service. I have secured every needed
document to cover this fund.

Note: This fund is coming in 2 security proof boxes which are sealed with Synthetic
nylon seal and padded with machine. I will use my position to release this fund to
you. The boxes are coming with a Courier agent who will deliver them to you at your
home address.

All you need to do now is to send to me:

1. Your Name in full:
2. Address:
3. Nationality:
4. Age/Gender :
5. Occupation:
6. Telephone/Mobile Phone:http://www.blogger.com/img/blank.gif

Note: The Agent does not know the contents in these boxes, the content was declared
to him as Sensitive Photographic Film Materials.

I will secure the clearance Certificate that will be tagged on the boxes which I
will dispatch along with the security inner Keys of the consignments to enable you
access them as soon as they are delivered to you.

Best Regards,
Mr. Cook Edmund
Tel: +44 701 116 3158
infomrce@yahoo.co.jp

Thanks For Understanding

Dear Friend,


I got your contact during my search for a reliable, trust worthy and honest
person to introduce this transfer project with. My name is Mr.Ahmed Abbas
I am the manager of the SG-SSB BANK LTD Ghana, I am a Ghanaian married
with four children. I am writing to solicit your assistance in the noble
transfer of US$7,500,000.00.

This fund is the excess of what my branch in which I am the manager made as
profit during the year in my Head Office here in Accra and they will never
know of this Excess. I have since then, placed this amount of
US$7,500,000.00 (Seven Million Five hundred Thousand United States
Dollars) on a SUSPENSE ACCOUNT without beneficiary.

I am currently seeking a means of expanding and relocating business
interest in the following sectors:Banking, Real estate, Stock speculation
and mining, Transportation and Tobacco, Agriculture, Oil and gas and Gold
dust. As an officer of the bank, I cannot be directly connected to this
money thus I am impelled to request for your assistance to receive this
money into your bank account.

I intend to part 30% of this fund to you while 70%shall be for me. I do
need to stress that there are practically no risk involved in this.It is
going to be a bank-to-bank transfer to your nominated bank account
anywhere you feel safer.

All I need from you is to stand as the original depositor of this fund. If
you accept this offer, I will appreciate your timely response on my
private e-mail address:appiah_koffi@yahoo.cn

With regards,

Ahmed Abbas
ahmedabbas@yahoo.cn

I need your assistance

I am Mrs Amin_El-kara 49 years woman bassed in Tripoli Libya,i got your contact from a friend of mine one time resident in your country,it is with that i wish to contact you for a little assistance you can render to me.
Due to the situation here now in libya,those of us in the business circle are finding it very difficult to cope with the situation here,bomb explotion at strategic places every now and then,sometimes people find it very difficult to go about their normal businesses due to fear of being victim of bomb blast,above all, the crisis here has made business activities totaly parallised for quite sometime now,for intance,no good telephone facilities,no adiquate security,infact,all most all the basic infrastructure were destroyed,ever since last three weeks now,the enveroment here has never been condusive business wise.

Please,why i need your assistance is that i have about (us$45.000.000)fourty-five million united states Dollars in my custody.I inherited this fund from late my husband who was a major general in army in charge of Oil productions/sales for president Muammar al-Gaddafi.

My intention is to move the money out and invest the fund in stock market orhttp://www.blogger.com/img/blank.gif real estate in your country with the help of an honest person who will work with me as my foreign associate, i want to invest most of the fund in your country to avoid lossing it, because it is not wise doing business in the atmosphere of fear here in libya, this is why i am calling on you.

If you can honestly collaborate with me, i am ready to pay you up to 15% of the total amount if you can sincerely assist me to actualise this project soon,because the situation here in libya is very critical,the everyday killing seems to have no end.
I wait patiently for your urgent response.
Best regards: Mrs Amin_El-kara

ami.elkara@gmail.com

Tuesday, May 17, 2011

THE TRUTH OF THE MATTER ON YOUR PAYMENT

From The Desk of
Simon M. Saint
Legal Dept, Central Bank of Nigeria (CBN)

Dear Friend,

THE TRUTH OF THE MATTER.

I am delighted to contact you on a private note based on your contract/inheritance funds claim, which has been programmed for transfer into your designated bank account through my department. I hereby apologize to you for the delay in releasing these funds into your account, which was caused by Prof. Chukwuma C. Soludo because of breach of agreement between Prof. Chukwuma C. Soludo and your so called partners in Nigeria who introduced you into the business.

Your Nigerian partners approached Prof. Chukwuma C. Soludo formar CBN Governor that they want to present you as a beneficiary of this fund as it was an OVER-INVOICING made when transferring contract/inheritance funds into various bank accounts abroad. So after the negotiation, they unanimously agreed that they (your partners) would give Prof. Chukwuma C. Soludo the sum of US$400,000.00 (CASH) on acceptance to assist them to transfer the fund into your account.

When he accepted the offer, they forwarded all your banking particulars to him for onward transfer. Immediately he made some fruitful effort on the business and demanded his US$400,000.00 as agreed. Your partners deviated from the agreement and decided to go through the International Remittance Department at his back and make a change of some vital documents in other to disappoint him and you also not knowing that the International remittance Department is also under his control. Then he got the knowledge of their evil plans and proves their illicit efforts abortive.

That is why you may have to been pursing this payment, spending unnecessary funds to some fraudulent individuals and impostors in Nigeria who claimed to be in charge to release your fund. Though they now parade themselves as staffs and managements of various banks, some even claim to be a Barrister of different types and some also go as far as claim staffs of the Central bank Of Nigeria; they are all deceiving them selves and will not be able to get the fund out of the Central Bank for you.

I want to re-emphasis to you that the fund of which you are the rightful beneficiary as acclaimed, is still with CBN and under my control as the new governor Central Bank. Now with my whole heart I want to enter into real business with you on a sincere agreement since your partners have disappointed you and the fund is still floating in your name waiting for a proper documentation and claim.

1.) On an agreement, I assure you that I will transfer the funds US$8.9 million into your account. (Eight Million, Nine Hundred Thousand US Dollars). That is the original sum, not previous as mentioned by your so called partners.

2.) You will assure me of keeping my dealings with you to an utmost secrecy because of my position in the government.

3.) You will promise to compensate me handsomely as soon as the fund gets into your account with a written promissory note signed by you.

4.) I will assist you in making a proper documentation to make your claim genuine as a bonafide foreign beneficiary to the said fund.

5.) You are to Re-forward me your contact address, phone and fax number, along side with an account where you would like the fund to be transferred, if possible a virgin account.

I am also aware that some fraudulent individuals have been impersonating this office to contact you and other beneficiary as reported by the Central Bank of Nigeria security department.

I henceforth advice you to suspend any dealings from any group of person(s) either from the CBN or any other financial institution / prostates in Nigeria or overseas that might be contacting you in this purpose and endeavor to keep this information confidential until we finalize this transaction to avoid them using it as an advantage to scam you again or even make you lose your money.

Also on no account must you contact these partners any more, this is for my own safety and for the security of the funds. Because they will not get this fund and also on no account must you let them know of my contact with you.

Please reply this message urgently for further details.

Thanks for adhering to this instruction. I await your favorable response.

God bless you.
Simon M. Saint
Legal Dept, Central Bank of Nigeria (CBN).
simmar.mar@gmail.com

Monday, May 16, 2011

Attempts to hack into Scottyardley.com from China

Large Number of Failed Login Attempts from IP 123.68.66.75

5 failed login attempts to account account (system) -- Large number of attempts from this IP: 123.68.66.75
Origin Country: China (CN)

RE: TRANSFER PROPOSAL REFF # 250-153

ATTN:

I am proposing to have the transfer fees ($2,100.00) which you have been unable to come up with funded by my associate, and in return we will get 10% of your $500,000.00 winning after your transaction is successfuly completed, If you are in agreement with us, please provide your details below to enable my associate over night you a check of $2,450.00 to cash, which you would in turn transfer $2,100.00 via western union money transfer to our payment center in other to have your transaction completed this week.

1, Full Name :
2, Physical Mailing Address:
3, City :
4, State :
5, Zip-Code :
6, Home/Cell # :
7, Bank Name :

When emailing, please use reference number 250-153 for our mutual convenience

Sincerely,
Basil Walter
Welfare officer,
World Bank Creditors
+234-01-2169069

Saturday, May 14, 2011

Your Legal Advice.

Dear Counsel,

My name is Zaira Hoshiko. I am contacting you in regards to a divorce
settlement with my ex husband Allen Hoshiko, who resides in your jurisdiction.
My husband and I had an out of court agreement(Collaborative Law
Agreement) for
him to pay $950,500.00 plus legal fees for the divorce settlement. He has only
paid me $251,500.00 since then.

I am hereby seeking your firm`s assistance in collecting the balance
from him or
litigate this matter if he fails to pay as promised because he has delayed for
too long. I am currently on assignment in South Korea. Please advice in this
matter as I do not know what to else to do at the moment. My email is
zahoshiko@alljapan.com.

Yours Truly,

You have won 1.5 Million Dollars from UN/ Western Union

You will receive a daily payment of $7,600 USD for a stretch of 198 days.
Email Dr. Lee Yung on westernunion471@aim.com or call +60.103.999.509
Provide Name, Age, Address and Phone Number for claims.

Your Email Won $1,000,000.00

Your Email won sum $1,000,000.00 USD from the Euro Millions weekly draws. Your email was electronically seleceted online as a winner.

Contact Mrs. Angela Stretham via email: eurodraws@xnmsn.com
with your secret pin code UKL/001/11234 and your reference number Ref:UK/9420X2/68.

Informations such as your,

Full Names , Address , Telephone lines , Age , Sex , Occupation , Country. should be emailed to the officer as well.

Mrs. Angela Stretham
EMAIL: eurodraws@xnmsn.com

Best Regards,
Online Announcer.

You have won 1.5 Million Dollars from UN/ Western Union

You will receive a daily payment of $7,600 USD for a stretch of 198 days.
Email Dr. Lee Yung on westernunion471@aim.com or call +60.103.999.509
Provide Name, Age, Address and Phone Number for claims.