Thursday, November 29, 2012

Monday, November 26, 2012

ATTENTION: Friend,

ATTENTION: Friend,
    I am BRIGADIER GENERAL NANA Joseph of the Presidential Special Initiative. I am mailing you in respect,
of the present development going on here in my country GHANA.I decided to contact you,after much
investigation which was carried out by the Bureau of National Investigation (BNI) and the Ghana Police
Service, to make sure our country is free of these fraudulent activities, which is going on here in Africa
and for our country to bear a good name.

     The Airport Authority detected that trunk boxes after been scanned the
authorities detected that the boxes contains funds on your name and email that has been
tempered on, were been smuggled into the country by foreign Personnel who were on
transit from  London.
   These men were trying to enter the country with the trunk boxes, when the airport authority detected that
these boxes contains, some huge amount of United State Dollars. After much investigation we found out that
these men were among those men, spoiling the  good name of Africa .

   They opened up to us that, they actually work with a Banking Financial Organization before their dismissal
and used the opportunity to perpetuate their crimes,
   they told us that the funds inside the boxes was be transferred to you, but now they
planned to  turn back on you and decided to take the money all to themselves out of the
country. We later found out on the investigation that was carried that, these men are
truly members  of a well established organization to act on their criminal activities.
As I write you this mail now, the three(3) men that were caught are now in
the custody of the Ghana Police Service over here in our country Ghana, while we are
trying to  track the others left, because they have proved to us that they belong to one organization.

     That is why we have to reach you by your mail address and name that was
tagged the boxes, so we can make the arrangement on delivery of the recovered boxes by a
United Nation Diplomatic Personnel.
   Your response will be very much appreciated as soon as you have received
this email.
    Thank you for your kind attention, for us to make sure our beloved country
Ghana , bears a good name.
Please in your reply include your
A: FULL NAMES
B: ADDRESS
C: DIRECT CONTACT PHONE NUMBER
D: SCANNED COPY OF YOUR INTERNATIONAL PASSPORT OR ANY RELEVANT IDENTIFICATION
PASSPORT.
    As this information will be required, by the authorities in Ghana to draft
the new change of ownership in your name as the rightful owner of the funds in our
custody and also to verify the information given to us because the documentations
covering the  boxes have been tampered on.
Regards,
Brigadier General Nana Tennyson
Email:brigadiergeneralnanajoseph@gmail.com

Thursday, November 22, 2012

Wednesday, November 21, 2012

Hello from info@hp.com

I am sorry to encroach into your privacy in this manner, I found you listed in the Trade Centre Chambers of Commerce directory here in Japan, I find it pleasurable to offer you my partnership in business, I only pray at this time that your address is still valid. I want to solicit your attention to receive cash on my behalf. The purpose of my contacting you is because my status would not permit me to do this alone.Respond If interested with Your full*names,Age,and*Location.

Regards,
Hidekazu

Wednesday, November 14, 2012

Tuesday, November 13, 2012

You mast know truth

From: BBC <info@bbc.com>
Subject: You mast know truth

Our country - as an example for the whole world, every day we shows to all countries what should be the democracy.
But after the lapse of elections, our leaders shamed this nice tradition. People! Look what they turn our country.


I am attach document there are proofs of a dishonesty of some our leaders.
This news will change the world forever!

Thursday, November 8, 2012

Invitation For Partnership!

From Mr. Graham Mark Harry graham.harry1000@gmail.com

 Invitation For Partnership!

Good Morning,

I am financial broker and intermediary. The investor l have on my list are
interested on a JV equity investment or a direct private bridge financing
on form of a long term loan provided the interest rate can meet up to 1.5%
ROI annually.

The investors I have can fund to the tune of $ 100 Million USD at maximum.
They are equally willing to move the funding as quickly as possible.
Kindly provide me with full business details for further discussions. Once
I receive the full business plan, I will in return provide the investors
loan term sheet for your review.
Do you have a number I can reach you with?
I wait your response.

Regards
Graham Mark Harry
Managing Member
Draper Investment Company
Investment Committee
Dreikönigstrasse 31a
Zürich , Switzerland
CH-8002
via:

Wednesday, November 7, 2012

My Proposal!!

From: Alexa Peter Miranda <alexptmir@gmail.com>
Subject: My Proposal!!

Hello,

I Alexanda Peter Miranda, attorney at law with many years of practice. I was an attorney to a late client of mine who died in Malay-sia of a heart related condition in 2008. My reason of sending you this email is to help secure the amount left behind by my client before it is confiscated or declared unserviceable by the Holding Institution where this amount valued at eight milion six hundred thaousand united state dolar was deposited.

Since you share exact same last name with my deceased client, I will legally present you as the Relative to my late client to the financial institution with all legal documents on your name required by the law to back up the claim. The holding Institution has issued me a notice to contact the Close Relative, or the account will be confiscated, and so far, all my efforts to get hold of someone related to this man have proved abortive. Is coincidental you have same last name which will propel these proposition to success.

This is my proposition; I am asking for your consent to present you to the holding Institution as the Close Relative of my deceased client, since you have the same last name, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage. I do have a good standing in Malay-sia, it is my assurance that this proposition will be successful and that I will make sure that the proposition is done within the applicable laws to guarantee full legitimacy.

All legal documents to back up your claim as my client's Close Relative will be provided by me. All I require is your honest cooperation to enable us see this transaction through. This will be executed under a legitimate arrangement that will protect you from any breach of the law. However, if this proposition offends your moral values or religious believe, do accept my apology with open heart.

Please contact me at once to indicate your interest. Do understand that this proposition does require utmost confidence and you should keep this mail to yourself not withstanding if you are rejecting the transaction or accepting it. Note that I reserve the right to reject your acceptance of this proposal if I have reasons to believe that you may not be honest or discreet as it concerns this proposition. Further details will be giving as soon as your interest is indicated.

One last request, delete this message if you find it offensive to your moral or believe's, sincerely sorry for breaching your privacy

Regards,
Alexanda Peter Miranda.

Monday, November 5, 2012

Assistance

from: Pearl Lee pearl.lee@anu.edu.au

I am contacting you in assistance of transferring a sum of US$1,600,000.00 into your private account from my "Bank of England" to your personal account for safe keeping. For more information contact me back immediately via my private email. Details as regards to these funds will be fully explained to you in a confidential manner.
Email Contact:  darwfreeman@cpll.cn
Regards
Mr. Darwin Freeman

Friday, November 2, 2012

*****SPAM***** United Nations Compensation Unit,

Spam detection software, running on the system "h1.weadev.de", has
identified this incoming email as possible spam.  The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email.  If you have any questions, see
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Content preview:  United Nations Compensation Unit, In Affiliation with World
   Bank Our Ref: U.N/WBO/042UK/2012. Congratulations Beneficiary, How are you
   today? Hope all is well with you and family? You may not understand why this
   mail came to you. We have been having a meeting for the past 7 months which
   just ended few days ago with the secretary to the UNITED NATIONS. This email
   is to all the people that have been scammed in any part of the world, the
   UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them
   with the sum of USD $500,000.00 Dollars. [...]

Content analysis details:   (13.4 points, 5.0 required)

 pts rule name              description
---- ---------------------- ------------------------------
--------------------
 1.6 RCVD_IN_SBL            RBL: Received via a relay in Spamhaus SBL
                            [82.128.1.133 listed in zen.spamhaus.org]
 0.9 RCVD_IN_PBL            RBL: Received via a relay in Spamhaus PBL
 0.9 RCVD_IN_SORBS_DUL      RBL: SORBS: sent directly from dynamic IP address
                            [82.128.1.133 listed in dnsbl.sorbs.net]
 0.6 RCVD_IN_SORBS_WEB      RBL: SORBS: sender is a abuseable web server
 3.5 BAYES_99               BODY: Bayesian spam probability is 99 to 100%
                            [score: 1.0000]
 0.1 RDNS_NONE              Delivered to trusted network by a host with no rDNS
 3.1 FORGED_MUA_OUTLOOK     Forged mail pretending to be from MS Outlook
 2.8 DOS_OE_TO_MX           Delivered direct to MX with OE headers
-0.0 AWL                    AWL: From: address is in the auto white-list


---------- Forwarded message ----------
From: "unitedNations"<info@un.org>
To: undisclosed-recipients:;
Cc:
Date: Wed, 31 Oct 2012 00:32:17 +0100
Subject: United Nations Compensation Unit,
United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N/WBO/042UK/2012.

Congratulations Beneficiary,


How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD $500,000.00 Dollars.

This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Dr .Jim Ovia of our paying center in Africa, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$500,000.00 Dollars.

This fund is in form of a Bank Draft for security purpose ok? So he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. Contact Dr. Jim Ovia of ZENITH PAYMENT CENTER with your payment code: 82509 immediately for your Cheque at the given address below:

Person to contact: Jim Ovia

E-MAIL: mrjim1960@gmail.com

Phone: +2348099091323

I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place.

You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:-

1. Your Full name:
2. Your Country:
3. Contact Address:
4. Telephone Number:
5. Fax Number:
6. Marital Status:
7. Occupation:
8. Sex:
9. Age:

Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.

Regards,

Secretary-General Ban Ki-Moon
http://www.un.org/sg/