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Thursday, October 7, 2010

nsbanks@olemiss.edu

From:
"nsbanks@olemiss.edu"
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Good Day,
I have a Business Proposal of $24,500,000.00 for you. And we shall share
in ratio 60% to 40%.
Should you be interested; please reply along with your full contact details to
[a.a.flockhart2010@w.cn]
Regards,
A.A. Flockhart.

Wednesday, October 6, 2010

Mr Tan Wong

business suggestion
Wednesday, October 6, 2010 11:38 AM
From:
"Mr Tan Wong"
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-- I am Mr.Tan Wong director of operations of the Hang Seng Bank Ltd. I have an obscured business suggestion involving the transfer of $24,500,000,00(Twenty four million five hundred united state dollars)If intrested contact me on my confidential email (mrtan.wng808@gmail.com) so that i can give you more details of the transaction

Don Hudson

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Dear Beneficiary
Wednesday, October 6, 2010 4:21 AM
From:
"Don Hudson"
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undisclosed-recipients



Dear Beneficiary,

We have tried several times to contact you and received no response from you. The mails sent to you always return undelivered.

This is to inform you that the Bank still awaits your contact so they would remitt the Telegraph Transfer of your 2010 Helen Foundation Lottery payments of $980,000.00 to you. This payment has been approved.

Contact our agent for details on processing and collection of the above sum of money with the following information.
FULL NAMES]:
[NATIONALITY/PRESENT LOCATION]:
[OCCUPATION]:
[TEL/FAX]:

Please contact the secretary of the award Committee by email:
Secretary: Rev.Fr. Albert Gray Miller.
Email: (thfprm145@ufo.tc)
HELEN FOUNDATION FOUNDATION

Include your email Refrence Number MEL-T/17-F044262312.

Rev. Father James Dempsey

Beloved Friend

How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition.You may not understand why this mail came to you. But if you do not remember me, you might have received an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.I am using this opportunity to inform you that the multi-million-dollar business has been concluded with another person who financed it to a logical conclusion. I thank you for you're great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of the bank to my new partner's account in China that was capable of assisting me in this great venture.

Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of $2,000,000.00. I have left an international certified bank draft for you worth $2,000,000.00 cashable anywhere in the world. My dear friend I will like you to contact my secretary: Rev. Father James Dempsey, for the collection of this international certified bank draft.

I have authorized him to release the international certified bank draft to you as soon as you contact him regarding this issue. At the moment, I am very busy here in China for investment with my new partner. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Also comply with Rev. Father James Dempsey so that he will send the draft to you without any delay, contact him on the below contact information:

Name: Rev. Father James Dempsey
Address: No 4 Ikeja drive dolphins Lagos-Nigeria
Email: revfatherjamesd1@priest.com
Phone: +234-7090-810679 begin_of_the_skype_highlighting +234-7090-810679 end_of_the_skype_highlighting.

Therefore, you should send him your full Name and telephone number/your address where you want him to send the certified bank draft to you.

Thanks and God bless you and your family, hope to hear from you soon.
Regards,

Mr.Chuks Ochika

Rev. Father James Dempsey

Beloved Friend

How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition.You may not understand why this mail came to you. But if you do not remember me, you might have received an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.I am using this opportunity to inform you that the multi-million-dollar business has been concluded with another person who financed it to a logical conclusion. I thank you for you're great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of the bank to my new partner's account in China that was capable of assisting me in this great venture.

Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of $2,000,000.00. I have left an international certified bank draft for you worth $2,000,000.00 cashable anywhere in the world. My dear friend I will like you to contact my secretary: Rev. Father James Dempsey, for the collection of this international certified bank draft.

I have authorized him to release the international certified bank draft to you as soon as you contact him regarding this issue. At the moment, I am very busy here in China for investment with my new partner. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Also comply with Rev. Father James Dempsey so that he will send the draft to you without any delay, contact him on the below contact information:

Name: Rev. Father James Dempsey
Address: No 4 Ikeja drive dolphins Lagos-Nigeria
Email: revfatherjamesd1@priest.com
Phone: +234-7090-810679 begin_of_the_skype_highlighting +234-7090-810679 end_of_the_skype_highlighting.

Therefore, you should send him your full Name and telephone number/your address where you want him to send the certified bank draft to you.

Thanks and God bless you and your family, hope to hear from you soon.
Regards,

Mr.Chuks Ochika

Tuesday, October 5, 2010

ATM CARD!!

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ATM CARD!!
Sunday, October 3, 2010 5:17 PM
From:
"OCEANIC BANK INT PLC."
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undisclosed-recipients
This is to officially inform you that an Inter-Switch ATM Card with a fund worth
($900.000.00 )has been accredited in your favor by Oceanic Bank Of Nigeria plc.Your

Personal Identification Number are ATM-4278763100030014.The ATM Card has a daily
withdrawal limit of $5,000.00 USD per Day.You are advised to contact Dr.John Aboh with

Below are the requirement:
(1)Full Name:
(2)Age:
(3)Sex:
(4)Occupation:
(5)Phone Number:
(6)Marital Status:
(7)Delivery Address:
(8)Country of Residence:

NOTE: This requirement are needed urgently to aviod delay of claims.

Regards,
Dr.John Aboh
Email:atmdept_service201@live.co.uk
Tel:+2347053464752 begin_of_the_skype_highlighting              +2347053464752      end_of_the_skype_highlighting begin_of_the_skype_highlighting +2347053464752 end_of_the_skype_highlighting
Chief Executive Officer,
OCEANIC BANK INT' PLC.

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SCAM VICTIMS COMPENSATIONS

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Attention Pls
Sunday, October 3, 2010 6:57 PM
From:
"SCAM VICTIMS COMPENSATIONS"
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ATTENTION SIR/MADAM,
UNION BANK PLC/UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.
This is to bring to your notice that I am delegated from the United
Nations To Central Bank to pay 150 scam victims $300,000.00 (THREE
HUNDRED THOUSAND UNITED STATE DOLLAR) each. You are listed and
approved for this payment as one of the scammed victims to be paid
this amount, get back to me as soon as possible for the immediate
payments of your $300,000.00 compensations funds. On this faithful
recommendations,we want you to know that during the last U.N. meetings
held at Abuja, Nigeria, it was alarmed so much by the world in the
meetings on the lose of funds by various individuals to the scams
artists operating in syndicates all over the world today. In other to
compensate victims, the U.N Body in conjunction with the Nigerian
Government is now paying 150 victims of this operators $300,000.00 USD
each in accordance with the U.N.recommendations.

Due to the corrupt and inefficient Banking Systems in Nigeria, the
payments are to be supervised by the United Nations Officials and the
Central Bank of Nigeria as the corresponding paying bank UNION BANK
PLC.According to the number of applicants at hand, 114 Beneficiaries
has been paid,half of the victims are from the United States, we still
have more 36 left to be paid the compensations of $300,000.00USD
each.

Your particulars was mentioned by one of the Syndicates who was
arrested as one of their victims of the operations, you are hereby
warned not to communicate or duplicate this message to him for any
reason what so ever as the U.S. secret service is already on trace of
the other criminals. Other victims who have not been contacted can
submit their application as well for scrutiny and possible
consideration. You are thereby advised to contact the private client
office of the Union Bank Plc in Nigeria through the following
information.
Name:Dr.Richard Ademola
E-mail:richardademola100001@w.cn
You will receive your compensations payments through ATM PAYMENTS
SYSTEM. You will be detailed with the modalities as you contact the
private client office of the Union Bank.
Yours faithfully,
Mr.Scott william.

Western Union

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N/A
Tuesday, October 5, 2010 9:28 AM
From:
"Western Union"
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undisclosed-recipients
We wish to inform you that We have sent $5000.00USD already,that was givento
you by the United Nations,(ECO WAS)as we are to send to you a total of
$300,000 through western union,the fund It will be release for pick up when
you reply,send name,address,phone number Processing your first payment
Sender:Name LanreThomas Mtcn 0218764719 Rev Mark Perry 234-8070700985

Monday, October 4, 2010

Microsoft &Yahoo Award Team.

Microsoft &Yahoo Award Team.
Baley House, Har Road
Sutton, Greater London
SM1 4te United A Kingdom.
Make sure you Reply to this EMAIL: verificationdepartment@awdteam-pr.co.cc



Dear winner,

This is to inform you that you have won a prize money of five hundred thousand pounds (£500,000) for the month of OCTOBER, 2010 Prize promotion which is

organized by YAHOO AWARDS & WINDOWS LIVE. YAHOO collects all the email addresses of the people that are active online, among the millions that subscribed to

Yahoo and Hotmail and few from other e-mail providers. Six people are selected monthly to benefit from this promotion and you are one of the Selected

Winners.
PAYMENT OF PRIZE AND CLAIM.

Winners shall be paid in accordance with his/her Settlement Centre. Yahoo Prize Award must be claimed not later than 28days from the date of Draw

Notification. Any prize not claimed within this period will be forfeited.

Stated below are your identification numbers:
Batch number....................12/25/0340
Ref number.......................Ref: MSN-L/200-26937
Winning number...................YM09788

These numbers fall within the England Location file, you are requested to contact our fiduciary agent in Manchester and send your winning identification

numbers to him;

Agent Name:Mr. Mark Adams
(VERIFICATION DEPARTMENT MANAGER)
Email verificationdepartment@awdteam-pr.co.cc
Cell number.. +447031934581

You are advised to send the following information to your Claims Agent to facilitate the release of of your fund to you.
Note This is not a joke, though you may be surprised.

1. Full name...............................
2. Country..................................
3. Contact Address.....................
4. Telephone Number.................
5. fax Number............................
5. Marital Status.........................
6. Occupation.............................
7. My Date of birth......................
8. Sex.................................
9.Batch Number.................................
10.Reference Number.................................
11 Winning Number................................

Congratulations!! once again.

Yours in service,
Mrs. Felicia Walker
(Operation Manager)
==========================================================================
WARNING!

Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim.

You may also receive similar e-mails from people potraying to be other Organizations or Yahoo Inc.This is solely to collect your personal information from

you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent to you, Kindly delete it from your

mail box and give no further correspondence to such person or body.
Yahoo shall not be held responsible for any loss of fund arising from the above mentioned.
Winning Number:

Sunday, October 3, 2010

FINAL NOTICE

From:
"Matschiner, Ann"
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Please contact E-mail for more information on your 2010 camelot lottery promo email Refrence Number MEL-T/17-F044262312on
Email: (claims_camlotdesk1@hawamail.com

Yahoo! Mail Lottery

From:
"Yahoo! Mail Lottery"
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undisclosed-recipients
Your Qualification Numbers for a grant award of 800,000.00Pounds is
(E-57-10747,R-456-76). Contact:Mr. Lewis Hayes e-mail:
claims_myl@yahoo.com.hk with your Name,Telephone Number, Sex and Country
for claims.

Mrs. Linden Carl

FedEx Delivery Company

From:
"FedEx Delivery Company"
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undisclosed-recipients
Hello Dear.

How are you and your family doing today? This mail is from the Fedex Delivery Company,
And to Kindly inform you that your cheque of $900,000.00 was handover to us for delivery,
so please if you are not the owner of this E-mail ID please let us be informed. but if
you are the owner of this E-mail ID which you are advice to send to us your name and
current location for the delivery procedures. However your telephone number will be
needed too so that immediately we get to your country we can easily call you.

My Kind Regards,
fiduciary Agent Incharge: Mr.Jackson Paul.
Direct Contact Number:+234 70 53118333
Email: fedex.delivery@qatar.io
FedEX Delivery Team.



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"McDONALD'S LOTTERY"

====================================
McDonald's Incorporation
PO box 1010, Liverpool
L70 1NL, United Kingdom.
====================================
Batch: 24/00319/IPD

Dear Sir/Madam,

We are pleased to inform you that you have won 1,000,000.00 British Pounds prize money from the Annual 2010 McDonald's Lottery promotion which was organized by the McDonald's Incorporation, United States in conjunction with the World Wide Web email system company's i.e. Microsoft, yahoo, gmail & custom mails. A random selection was made from these company's consisting of 12(TWELVE) Winners from 6 (SIX) different Continent, These company had combined and provided a software for McDonald in which 12 ACTIVE email address was chosen. This software randomly picked all the 12 email address of different individual that are active online among millions that subscribed to Hotmail, Yahoo, G-mail and other various Windows Users, McDonald's has chosen 12 Winners through electronic balloting system without the winner applying for this award.

These are your Identification Number:-
(*) Nationality: N & S America, Asia, Middle East & Australia
(*) Reference Number: XYL/26510460037/05
(*) Batch Number: 24/00319/IPD
(*) Winning Email Number: YM/09788
(*) Lottery Held: Liverpool, United Kingdom
(*) Month Held: October 1st, 2010
(*) World Bank Certificate Of Funds {Attached}

To File for your claim, please contact our payment/release order officer below :-
********************************************
Please contact:-
Name: Mrs Betty Carlson
Email: mcdonald_lott@hotmail.co.uk
Foreign Payment and Release order Department,
Tel: +44-701-423-3763 -
+44-701-423-3768
********************************************
CUSTOM REQUEST DETAILS NEEDED:-
- NAME:-
- HOME/WORK ADDRESS:-
- TELEPHONE NUMBER:-
- OCCUPATION:-
- COUNTRY:-
- WINNING DETAILS:-
********************************************
PAYMENT APPROVAL PROCESS:
-------------------------
Submitted Form will be manually verified and processed by the assigned Claims Manager. The Processing of your form will be completed within the next 24 hours of receiving your LOTTERY CLAIMS APPLICATION FORM-C. You will receive an update on the status of your application once completely processed.
DENIAL OF APPLICATION:

Congratulations from me and members of staff of the THE McDonald's Lottery.

Yours faithfully,
Mr. Robert DandyLocks
Online coordinator
(Sweepstakes International Program)
The McDonald's Incorporation
PO Box 1010,Liverpool
L70 1NL,United Kingdom.
====================================

Mr. Mark Rollins

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Tickets No. lotto/2010/atm
Thursday, September 30, 2010 2:03 PM
From:
"Mr. Mark Rollins"
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undisclosed-recipients
Date: 30th September 2010
Tickets No. lotto/2010/ATM

Dear Lucky Winner,

You have won US$ 1,000,000 Million Dollars ATM Card From
The Free internet lotteries, Which your e-mail address have been
Chosen today on the 30th September 2010, To free lotto Tickets
Number#. lotto/2010/ATM.

http://www.freeinternetlottery.com/terms.php


Please contact our Release Agent Winning Information
=================================
Mr. Mark Rollins
prize.atmcard2010@hotmail.com
+234-808-303-2552
=================================

1. Full Name:
2. Address:
3. Occupation:
4. Country:
5. Telephone:
6. Sex:
7. Age:
8. How Do You Feel As A Winner:

All Prizes must be claimed within 4 weeks of draw results.
only one claim submission will be required. Successful claims
will be honoured within 60 days of claim

WESTERN UNION MONEY TRANSFER

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MTCN;= 8723020216
Wednesday, September 29, 2010 1:51 AM
From:
"WESTERN UNION MONEY TRANSFER"
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undisclosed-recipients



Good day

I write to inform you that we have already sent you $5000.00 USD dollars
through Western Union as we have been given the mandate to transfer your
full compensation payment of $150,000 USD via Western Union by the United
Nations Government.So I decided to email you the MTCN and sender's name so
you can pick up this $5000.00 USD to enable us send another $5000.00 USD
by tomorrow as you know we will be sending you only $5000.00 USD perday.
Please pick up this information and run to any Western Union in your
country to pick up the $5000.00 USD and call me back to send you another
payment tomorrow.

Manager: Mark peterson
Email:western.umt.center@xnmsn.cn

Call or email me once you picked up this $5,000 USD today. Here is the
western union information, you can also track it on-line @
www.westernunion.com

Sender Information's
Sender's First name------- Rosalinda
Sender's Last name----- Carrillo
MTCN;= 8723020216
Amount;= 5,000, USD
Test Question;= To Who?
Test Answer;= To Friend

Regards,
Tel number:+2347042537851 begin_of_the_skype_highlighting +2347042537851 end_of_the_skype_highlighting
Mr. Mark peterson

DHL Courier Express

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Your Bank Draft of $500,000,00 USD
Tuesday, September 28, 2010 9:01 PM
From:
"DHL Courier Express"
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undisclosed-recipients
I am Mrs.Jane Smith, I have a package Bank Draft of $500,000,00 USD in
your Email address. left with DHL Courier Express for claims, All you need to
do is to contact DHL Courier Express via below information for your
package delivery to arrive your home address.
...................................................................................................................................................
Contact Person: Mr. Tom Brown
Email Address: delivery.office.007@gmail.com
Telephone: +2348034681515 begin_of_the_skype_highlighting              +2348034681515      end_of_the_skype_highlighting begin_of_the_skype_highlighting +2348034681515 end_of_the_skype_highlighting
.....................................................................................................................................................
Do send them your correct postal address, full name, contact phone
number, so that they can be able to deliver your package direct to
your postal address and you have to pay a fee of $210 USD which is the
DHL Courier Express delivery charges as we have paid for all necessary
charges except that of the delivery fee of the courier company so far.

Full Name:
Address:
Phone Number:
.....................................................................................................................................................
Yours Faithfully,

Mrs.Jane Smith.

"MR ROLAND MARTINS"

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GOOD DAY
Tuesday, September 28, 2010 7:39 AM
From:
"MR ROLAND MARTINS"
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To:
undisclosed-recipients
Date: 28th September, 2010.

Customer Service!

This mail is to remind you of your registered package. CONTENT: Bank Draft
of $688,000 USD officially registered by an Official of the United Nation.
The $688,000 USD is a donation to you from the U.N through e-mails
Balloting.
For your information the VAT and COD have been paid. Please Contact FedEx
Delivery Department Mr.Roland Martins for shipment details and requirements.
Email: fedexservicesonline87001@hotmail.com
Tel: +2348076177984
It is mandatory to reconfirm your Postal address and telephone number:
Full Name:
Address:
City:
Postal Address:
Phone:
Country:
Yours Faithfully,
Mr.Alice Cole
©Federal Express Corporation
All rights reserved. © 1995-2010 FedEx.
******************************************************************
This E-mail is only for the above addressees. It may contain confidential
or Privileged information. If you are not an addressee you must not copy,
distribute, disclose or use any of the information in it or any
attachments.

Urgent Please Monday, September 27, 2010 8:43 AM

This scam uses Fedex as a lure its victims.

Urgent Please
Monday, September 27, 2010 8:43 AM
From:
"Carlos Julio Arango Benjumea"
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To:
undisclosed-recipients
Hello Dear.

How are you and your family doing today? This mail is from the Fedex Delivery
Company, And to Kindly inform you that your cheque of $900,000.00 was
handover to us for delivery, so please if you are not the owner of this Email
ID please let us be informed. but if you are the owner of this E-mail ID
which you are advice to send to us your name and current location for the
delivery procedures. However your telephone number will be needed too so that
immediately we get to your country we can easily call you.

My Kind Regards,
fiduciary Agent Incharge: Mr.Jackson Koso.
Direct Contact Number:+447045707701 begin_of_the_skype_highlighting              +447045707701      end_of_the_skype_highlighting
Email: fedexdeliveryteam@w.cn
FedEX Delivery Team.

WHY THIS BLOG?

Each time I check my yahoo mail, I see at least one email that says I've just struck gold and that they're sending me a fortune. These emails flood my inbox and I I can't do anything to stop them. Whenever there seem to be one that I find somewhat new and believable, I search for it online to see if it's a scam. I'm kind of hoping one of them would not be fraud but sad truth is that they all are. What these scammers gain from it and what they want from me is something I may never know. All I know is that there should be enough information about these emails if no one can do anything to make them stop. This is why I'm writing this blog -- to post every scam email I receive so that others would know is someone's trying to scam them too. Scammers, beware.