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Saturday, February 28, 2009

Scam e-mail from ATM PAYMENT CENTER** (adecarlo@cox.net) at Sun 3/01/09 3:50 PM

We are very pleased to inform you
Our Ref: FGN /SNT/STB



We are very pleased to inform you that (ATM Card Number:



4278763100030014), it has been credited in your favour,


your personal Identification Number is 822.


The ATM Card value is $6.8 MILLION USD.


Kindly note that this is legit and any act like this is very appreciated and will be well honoured,

You are strongly adviced to contact Mr William Moris with this details below:

Mr Moris

E MAIL:
atmcardremittancedept09@msn.com

Note:

You are to contact him with your full details for verifications,

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

Thanks
Mr Jonathan

Scam e-mail from ATM PAYMENT CENTER** (adecarlo@cox.net) at Sun 3/01/09 3:50 PM

We are very pleased to inform you
Our Ref: FGN /SNT/STB



We are very pleased to inform you that (ATM Card Number:



4278763100030014), it has been credited in your favour,


your personal Identification Number is 822.


The ATM Card value is $6.8 MILLION USD.


Kindly note that this is legit and any act like this is very appreciated and will be well honoured,

You are strongly adviced to contact Mr William Moris with this details below:

Mr Moris

E MAIL:
atmcardremittancedept09@msn.com

Note:

You are to contact him with your full details for verifications,

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

Thanks
Mr Jonathan

scam e-mail from ali rasheed (aliras1300@msn.com) at Sun 3/01/09 2:33 AMat

Dear Friend,
Greetings!

For your kind attention. I will be very glad if you do assist me to relocate this sum of (US$11.3M) to your account for the benefit of our both families.This is a genuine business,only i cannot operate it alone without using a Foreigner who will stand as a beneficiary to the money, that is why i decided to contact you in a good manner to assist me and also to share the benefit together with me.By indicating your interest I will send you the full details on how the business will be executed.Please keep this proposal as a top secret and delete if you are not interested.

Best regards
Ali Rasheed

e-mail scam from Mrs Susan Hall RECIVED AT Sun 3/01/09 1:23 AM

FINAL/NOTIFICATION You have just being approved a lump sum payment of 1,000,000 Euro as your e-mail address emerged one of our lucky winners. contact our assigned/accredited claims officer for clearance CONTACT NAME:Martin Freeman CITY/ COUNTRY: England E-mail:powerball11113@live.com TELEPHONE: +4470 1112 1986 Sincerely, Mrs Susan Hall Online Co-ordinator.‏

scam e-mail recived from Musa Tolla (mr.musatolla01@yahoo.com) at Sat 2/28/09 11:31 PM

You're invited to: URGENT RESPOND FOR MORE INFORMATION
By your host: Musa Tolla

Date: Saturday February 28, 2009
Time: 12:00 pm - 1:00 pm (GMT +00:00)
Street: I am Mr Musa Tolla the head of file department of African Development Bank (A.D.B) here in Burkina Faso / Ouagadougou .In my department we discover an abandoned sum of (fifteen million U.S.A. dollars.) ($15 MILLION U.S.A DOLLARS ) in an account that belong to one of our foreign customer Mr Andrew Kim who died along with his family in plane crash.It is therefore upon this discovery that i now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since nobody is coming for it. I agree that 30% of this money will be for you, and 10% will be set aside for expenses incurred during the business and 60% would be for me.. Then after the money is been transferred into your account, i will visit your country for an investment under your kind control. You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form.You have to send me those your information below to enable me use it and get you next of kin application from bank, so that you will contact Bank for the transfer of this money into your account.. Your Full Name......Your Home Address......Your Age.......Your Personal Number...........Your Receiving Country.........Your Occupation..... Yours .contact me with my private e email add(musa_tolla02@live.fr)

Irish News Center (wfinnie@nbnet.nb.ca) scam e-mail recived Sat 2/28/09 11:22 PM

You've earned 1,350,000.00 pounds

Please acknowledge the receipt of this mail with the details below to
Mrs.Elizabeth Daniel.

Name
Address
Age
Sex
Occupation
Tel
City/State
Country

Scam e-mail recivedfrom elizabthdaniel2@btinternet.com at Fri 2/20/09 10:44 PM

You won £1,350,000.00

Send information: Name, Age, Country

Email elizabthdaniel2@btinternet.com

Mrs. Sofia David

Scam e-mail recived from Anthony Haines. at Thu 2/26/09 1:34 AMMr.

Good Day!

My Name is Mr.Anthony Haines,I am the credit officer of Lloyds TSB Group plc Uk.I have a proposal to discuss with you concerning one of our late customer who is a national of your country.



As soon as i hear from you and once we are in agreements.I would be needing your assistance in making a business investment in real estate and any

lucrative sphere of business in your country.Owing to the urgency of this transaction,i would appreciate an immediate response from you to confirm the receipt of my mail. As soon as i get this response from you,I will furnish you with details of the transaction and the urgency at which i need to get the funds transfered out of London to you.Your earliest response to this letter will be appreciated via my private email address[anthonyhaines1902@live.co.uk]



Regards,



Anthony Haines.

Friday, February 27, 2009

Scam e-mail recived on Sat 2/28/09 1:20 AM

Dear Friend,
(TRANSFER OF US$14,000,000)
Please do not be surprise the way i got your contact. It is obvious that this
proposal will come to you as a surprise. This is because we have not meet
before but i am inspired to send you this email by the huge fund transfer
opportunity that will be of mutual benefit to both of us.

First Let me start by introducing myself properly to you. I am AMOUSSOU
ANDRE ,Credit officer TRUST FINACIAL COMPANY here in cotonou.I believe that you
will not betrayed me at last with the trust i intend putting on you now.

THE PROPOSITION

A foreigner, a Libyian,Late Engr.MAHMUD ALI IBRAHIM (snr)An iron steel company
chairman with the Federal Government here in Benin until his death some years
ago in a plain crash and he Deposited with us some amount of money worth
US$14,000,000(Fourteen million United States Dollars),the company now expects a
next of kin as beneficiary of this money and Valuable efforts are being made by
TRUST FINACIAL COMPANY to get in touch with any of the MAHMUD ALI'S family or
relatives but to no avail.

It is because of the perceived possibility of not being able to locate any of
Late Engr MAHMUD ALI IBRAHIM (snr)'s next of kin (he had no wife or children
that is known to us).The management under the influence of our chairman and
members of the board of directors, have made arrangements for the fund to be
declared "Unclaimed» and subsequently be used to import ammunitions into our
country.

However, In order to avert this negative development, some of my trusted
colleagues and I, now seek your permission to have you stand as next of kin to
late Engr MAHMUD ALI IBRAHIM (snr) so that the fund US$14,000,000 will be
released and transferred into your account as the beneficiary.
All documents and proofs to enable you get this fund has been carefully
worked out. We have secured from the probate an order of mandamus to locate any
of the deceased beneficiaries, and more so, we are assuring you that this
business is 100% risk free evolvement. Your share remains while the rest will
be for myself and my colleagues for investment purposes anywhere according to
agreement between we and your good self.

So as soon as we receive an acknowledgement of the receipt of this our mutual
business proposal from you, we would furnish you with the necessary
disbursement ratio to suite both parties.
If this proposal is acceptable by you, do not hesitate to contact me through my
private e-mail: amoussou_andre@live.com
Looking forward to your urgent response.
Best regards,
Amoussou Andre.

Scam e-mail recived on Sat 2/28/09 3:09 AM

OU HAVE WON ONE MILLION POUNDS IN THE ON GOING UK NATIONAL LOTTERY, FOR MORE INFORMATIONS.
CONTACT E-MAIL ON: barrwoodgate@j-mail.info Only emails sent here barrwoodgate@j-mail.info will be acknowledged).

Scam e-mail recived on Fri 2/13/09 6:21 PM

You won £750,000. Contact:MacDonlad Gibbs With Name,Age,Country Email mcdonald.gibbs@btinternet.com

Scam e-mail recived on Sat 2/14/09 7:00 PM

You Won £ 750,000.00

Email mr.williamsdesk02@btinternet.com

Mr.Michael Williams

Scam e-mail recived on Mon 2/23/09 5:33 PM

You're invited to: URGENT PARTNERSHIP NEEDED IMMEDIATELY.
By your host: Blaise Muhammad

Date: Monday 23 February 2009
Time: 5:00 AM - 6:00 AM (GMT +00:00)

Will you attend? RSVP to this invitation

Scam e-mail recived on Tue 2/24/09 5:18 AM

ATTENTION

Now we have arranged your payment of ($2.8millions) two millions Eight hundred
thousand united state dollars in atm payment card to be sent to you through western union money transfer payment,
Your payment will sending to you by western union, the amount you will receive
per day is $5,000
The minister trust funds of Benin Republic will send you the currently standards track details you need to pick up your ($5,000) payment by western union, you will receive every day till you receive the $2.8millions united state dollars, now no need to send you this atm card because you can not be able to withdraw the atm card due to the atm master card contain large money on it.The director administrtor trust funds have already signed your payment, now you are free to comply with wemaco payment office
on this email: ( westernunion_moneytransfer02@yahoo.ca )
however, kindly contact the below person who is in position to release your payment by western union per $5,000 a day.
Mr Ben Onyechi,
western union department
Financial Bank Benin,
E-mail:(westernunion_moneytransfer02@yahoo.ca )
The financial western union payment canter has been mandated to issue out your
payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.
Note that the administrator payment need this details from you to process your
payment:
Receiver name-----------------
Country-----------------------
City--------------------------
Tel---------------------------
Test question-----------------
Answer------------------------
sex___________________________
age___________________________
ID____________________________
Comply now because as soon as you sent this required details to Mr Ben Onyechi he will start sending your payment by western union

Regards,
Barrister Anthony anndy

Scam e-mail recived on Thu 2/26/09 6:16 AM

Dear

My name is Bisi Chima, am a student here in Malaysia, Originally from Chad.

My good friend (a businessman here) from your country who has the same surname with you died in a car crash here on a Malaysia high way three years ago.

Since then, I've tried all that I could to locate any member of his family but to no avail as he had no wife and children.

Since you have the same surname with him and coming from the same country, I would want us to claim his money which the bank are trying to confiscate according to Malaysia financial policy if there is no claim from any relative or next of kin within a period of 3 years.

It is the sum of fourteen million us dollars(14 million usd).

We would share the money by 70% for me and 30% for you and this should be known to me and you only.

I have all details which the bank would need about him and the money because I have an insiders in that bank who is helping me out with vital information believing that am now in full contact with his relatives.

If you are really interested in this deal, please get back to me immediately and give me your private phone number.

Yours,

Bisi.

Scam e-mail recived on Thu 2/26/09 10:29 PM Global National Lottery

GLOBAL NATIONAL LOTTERY.
LONDON OFFICE.
Aldermoor House, PO Box 227,
Coventry CV3 1LT London,
United Kingdom

Dear Winner,
I am please to announce to you that your email has just won the sum of
500,000.00 GBP in the just concluded GLOBAL NATIONAL LOTTERY. that was done around the globe online
Your email address as indicated was drawn and attached to ticket
number 008795727498 with serial numbers BTD/9080648302/06 and drew the
lucky numbers 14-21-25-39-40-47(20)
which subsequently won you 500,000.00 (Five Hundred Thousand Great
Britain Pounds) as one of the jackpot winners in this draw.You have
therefore won the entire winning sum of 500,000.00 (Five Hundred
Thousand Great Britain Pounds).Please be informed by this winning
notification,to file your claims,you are to make contact with your
designated agent who shall by duty guide you through the process to
facilitate the release of your prize.
Please contact our Fiduciary Agent for VALIDATION.
**************************************************
Mr Gary smith

Global national lottery Team
Head Winning Claims Dept.
TELL:+44 70457 54478
E-mail: garysmith276@gmail.com

PLEASE FILL BELOW YOUR DETAILS AND SEND IT
TO OUR CLAIM AGENT.
Name Of Winner:_____________________________
Sex_______________________________________
Nationality:_________________________________
Age:________________________________
Occupation::_________________________________
Marital Status:________________________________
Tel No:______________________________________
Fax No:_____________________________________
Postal Address:______________________________
Country:_____________________________________
Ticket Number:_______________________________

Sincerely,
Mr Daniel philip
Global national lottery

Scam e-mail recived on Fri 2/27/09 8:01 AM

Your email address as indicated was drawnand attached with serial numbers FTS/

8070337201/06 and drew the lucky numbers 15-22-24-48-50-37(30) which

subsequently won you 1,000,000.00 (One Million Great Britain Pounds) from the

U.K FREE PROMO The draws registered as Draw number one was conducted in

Brockley,London United Kingdom on the 26TH Febuary 2009.Find

below the details of the Claims Agent and contact him with the

following details forverifications.

FULLNAME,.FULLADDRESS,.NATIONALITY,. AGE,.OCCUPATION,.MOBILE/TELEPHONE
NUMBER,.DATE OFWINNING AWARD, . SEX,.TOTALAMOUNT WON,.SERIAL/LUCKY NUMBERS.

NAME: Mr Collins Andrew(Claims Agent)
MAIL:collinsandrew3@hotmail.com

Thanks,
Mrs. Rita Shawn
UK Promo Announcer

Scam e-mail recived on Fri 2/27/09 9:09 AM

You're invited to: Please Reply Fast ....
By your host: Princess Sofia

Date: Thursday February 26, 2009
Time: 9:00 pm - 10:00 pm (GMT +00:00)
Street: HELLO & Greetings to you...I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless and reward you abundantly and you would never re-great this.I am a female student from Burkina Faso University Teachings Hospitals (BUTH) Burkina Faso, Ouagadougou.My father died earlier eight months ago and left I and my junior brother behind. He was a king, which our town citizens titled him over sixteen years ago before his death. I was a princess to him and my mother is not literate enough to know my father's entires wealth. He left the sum of USD4.350.000.00US dollars. in a security company. This money was annually paid into my late fathers account from Shell Petroleum Development Company (spdc) and Chevron Oil Company operating in our locality for the compensation of youth and community development in our jurisdiction. I don't know somewhere in abroad to invest the money so that my father's kindred will not take over what belongs to my father and our family because i'am a female according to our african tradition. Now, I urgently need your humble assistance to move this money from the security company to your bank account that is why I felt happy when I saw your contact because I strongly believe that by the grace of God, you will help me invest this money wisely. I am ready to pay 20% of the total amount to you if you help us in this transaction and another 10% interest of annual after Income to you, for handling this transaction for us, which you will strongly have absolute control over. If you can handle this project sincerely and also willing to assist me in lifting this fund, kindly reach me. Please, note that this transaction is 100% risk free and I hope to commence the transaction as quick as possible, I will send you my photograph as soon as I hear from you yours sincerely, Princess. sofia

Will you attend? RSVP to this invitation

Scam e-mail recived on Fri 2/27/09 6:54 PM

DEAR FRIEND,

I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM AUDITING AND ACCOUNTING MANEGER IN BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA FASO . I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.

I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$25) MILLION TO YOUR ACCOUNT WITHIN 10 TO 17 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND.

I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) DIED ALONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JULY, 2003.I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT AS AN ABANDONED FUND.

FOR MORE INFORMATION VISIT THIS SITE BELLOW
http://news.bbc.co.uk/1/hi/world/europe/859479.stm

SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED CUSTOMER. PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IT IF YOU ARE NOT INTERESTED.

UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 30% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME. AND 10% WILL BE SET ASIDE FOR ANY EXPENSES THAT ARISES ON THE PROCESS BEFORE THE FUND GET INTO YOUR BANK ACCOUNT SUCH AS TELEPHONE CALLS BILLS (ETC).I LOOKING FORWARD RECEIVING YOUR RETURN MAIL OR CALLING THRUOGH THIS EMAIL ADDRESS;abubaka_m1@live.fr

THANKS AND HAVE A GREAT DAY

1. NAME IN FULL:.........................................

2. ADDRESS:.............................................

3. NATIONALITY:.........................................

4. AGE:.................................................

5. Sex..................................................

6. OCCUPATION:..........................................

7. MARITAL STATUS:.......................................

8. PHONE................................................

9. FAX:.................................................
BEST REGARD.

DR. ABUBAKAR MUHAMED
AUDITING AND ACCOUNTING MANEGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.

Scam e-mail recived on Fri 2/27/09 9:35 PM

新しいメールアドレスをお知らせします
新しいメールアドレス: adarcha26@yahoo.co.jp

I am Mrs.charllotte Adams The wife of Johnson Adams in Cote'd ivoire,my late husband is death , he deposited the sum of $8.7million to a bank in Abidjan. If you are willing to help me,to secure and invest it, pls reply to me immedately , from Mrs Charllotte Adams

scam e-mail received on Fri 2/27/09 11:33 PM

We are very pleased to inform you that (ATM Card
Number:4278763100030014), it has been credited in your favour, your
personal Identification Number is 822. The ATM Card value is $6.8
MILLION USD.Kindly note that this is legit and any act like this is very
appreciated and will be well honoured, You are strongly adviced to
contact Mr William Moris with this details below: Mr Moris E MAIL:



atmcardremittancedept09@msn.com




Note: You are to contact him with your full details for verifications, FULL
NAME: DELIVERY ADDRESS: PHONE NUMBER: COUNTRY: OCCUPATION: SEX: AGE: Thanks Mr Ken

scam e-mail received on Sat 2/28/09 12:12 AM

From:Mr.Harold Kellah.
Bills & Exchange manager
Banque De L'Habitat Au Burkina Faso (BHBF)
Burkina-Faso West Africa.

(Confidential)
I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. though i know that a transaction of this magnitude will make anyone apprehensive and worried, but i am assuring you that all will be well at the end of the day. we decided to contact you due to the urgency of this transaction.We discovered an abandoned sum of $3.5mUS Dollars (Three Million Five Hundred Hundreds United States Dollars) in an account that belongs to one of our foreign customers who died along with his entire family.

Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. we cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. upon this discovery, we now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by us for the funds $3.5m US Dollars to be released in your favour as the beneficiary's next of kin.It may interest you to note that we have secured from the probate an order of madamus to locate any of deceased beneficiaries. please acknowledge receipt of this message in acceptance of our mutual business endeavour by furnishing me with the following:

(1) Your full names and address.
(2) direct telephone and fax numbers.

These requirements will enable us file a letter of claim to the
appropriate departments for necessary approvals in your favour before the transfer can be made. We shall be compensating you with 40% on final conclusion of this project, while the rest shall be for us.Your share stays with you while the rest shall be for us for investment purposes in your country.If this proposal is acceptable by you, do not take undue advantage of the trust we have bestowed in you, i await your urgent email.

regards,
Mr.Harold Kellah.
Tel: +22675267976

Scam e-mail recived on 27/2/2009

Dear Friend,

For your kind attention, could you be able to assist me relocate the sum of $18.5million USD to any of your nominated account in your country for investment, I am Mr.Sana Nicolas the bill and exchange manager in the Bank Commerciale du Burkina (BCB)

Through my compilation of accounts, I discovered a credit account with A/C
N0:NL85ABNA6008341843 and (US$18.500.000.00) deposited, on further trace came across the file and found out that the account has be inactive for more than Eight (8) years.

The true owner of this funds/ account was Engineer Christian Eich, a German who Ran carmaker BMW's museum unfortunately lost his life, including his wife and two children in the plane crash (Flight AF4590) which crashed on July 31st 2000 killing all 109 people on board. Details about The Plane Crash Visit the Web Site Below: http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Regarding the short period of Twenty-One (21) working days allowed confirming and submitting the reports by the Board of directors of my bank, which may lead to the cancellation or terminating of the account.

I have chosen to seek your consent to work with me as a team and pull out this fund under the legitimacy as the heir apparent of Late Engineer Christian Eich.Since the money is going to be paid directly to any account of your choice, you have a liability to ensure that i receive 50% of the total sum while you keep 50% for your assistance, Please i urge you to keep this matter very confidential.

I want to assure you that i am in position to make the payment of this claim possible provided you can give me a very strong guarantee that my share will be well secure and that you will not take advantage of it, since the money will be transfer to a bank account that you will nominate.

Contact me immediately enclosed with your full Name, Address, Age, Occupation, telephone and fax Numbers for more details and modalities of this project/transaction, As soon as this is done, i will proceed with the necessary formalities.

Yours Sincerely.
Mr. Sana Nicolas,