My Dear

 

My Dear How are you? I know this mail will come to you as a surprise, because you don't know me and I don't know you well. Let me first of all introduce myself to you, My name is Miss Larissa Ijere Paul, 21 years old girl from Guinea Bissau. I am tall and fair in complexion, I am loving and caring. After finish my prayer, I got your email from yahoo trust search when I was searching for a foreign partner who will help me for business transaction. Reply me if only you are interested and ready to help me and provide an account that will be use in receiving the fund into your bank account. Please I need your help. Honestly Speaking I have a special something I want to discuses with you about my life and this transaction. I know age will not be a beerier to our relationship. What I need is just your love and caring. I will give you my best; I really want to have a good relationship with you. I will send my pictures to you and also tell you more about my self, Have a wonderful day with love and trust, bye for now Hope to hear from you soon, Miss Larissa Ijere Paul

FROM MRS.PEGGY STREET HELP ME TO FULFILL MY DREAM

GREETING IN THE NAME OF OUR LORD.

I am Mrs.Peggy Street from MICHIGAN writing you this email hoping it will
meet you in good condition I am a deaf and I am suffering from a long time
illness which I feel has not give me the power to fulfill my heart desires
for the poor people which I such care for during my good healthy days.

My dear I write you this email to seek for your email help in receiving sum
of my funds which was deposited in a security company in United States by my
late husband, this funds I want you to distribute to motherless baby homes,
widows, orphanage homes etc.

If you will be willing to do this on my behalf as a trustworthy Christian
please reply me for more details, when I get your response I will give you
the contact of the security company so that you can contact them via email
for the release of the funds to you will tell you the amount when I get your
response.

Mrs.Peggy Street

Submit Your Payment Refund!!! [VIRUS]

Dear Applicant:

Following an upgrade of our computer systems and review of our records we
have investigated your payments and latest tax returns over the last five
years our calculations show that you have made over payments of GBP 277.25

Due to the high volume of refunds due you must complete the online
application, the telephone help line is unable to assist with this
application. In oder to process your refund you will need to complete the
application form attached to this email.Your refund may take up to 3 weeks
to process please make sure you complete the form correctly.

NOTE: If you've received an Income Tax 'repayment' it will either be
following a claim you've made or because HM Revenue & Customs (HMRC) has
received new information about your taxable income or entitlement to
allowances. The refund may come through your tax code or as a payment and
could relate to the current tax year or earlier years.

An Income Tax repayment is a refund of tax that you've overpaid. So, if
you've paid too much tax for example through your job or pension this year
or in previous years HMRC will send you a repayment. You'll get the
repayment by bank transfer directly to your credit or debit card.

HM Revenue & Customs
London , HA7 2LD
All rights reserved

Account

Hello

Pardon me for not having the pleasure of knowing your mindset before making
you this offer and it is utterly confidential and genuine by virtue of its
nature.

I write to solicit your assistance in a funds transfer deal involving
US$3.5M.This fund has been stashed out of the excess profit made last 2years
by my branch office of the International Commercial Bank of Ghana which I am
the manager.

I have already submitted an approved end-of-the-year report for the year
2008 to my head office here in Accra-Ghana and they will never know of this
excess.

I have since then, placed this amount on a Non-Investment Account without a
beneficiary. Upon your response, I will configure your name on our database
as holder of the Non-Investment Account. I will then guide you on how to
apply to my head office for the Account Closure/bank-to-bank remittance of
the funds to your designated bank account.

If you concur with this proposal, I intend for you to retain 30% of the
funds while 70% shall be for me. Kindly forward your response to me
immediately

Email:contact_icb@blumail.org
Phone:+233546623354

With Regards,
George Nduka
+233546623354

ATTENTION!!! STOP ALL TRANSACTION

Attention,

The Federal Government of Nigeria through provisions in Section 419 of the
Criminal Code came up with punitive measures to deter and punish
offenders.The Advance Fee Fraud section deal mainly with cases of advance
fee fraud(commonly called 419) such as obtaining by false pretence through
different fraudulent schemes e.g. contract scam, credit card scam,
inheritance scam, job scam, loan scam, lottery scam, "wash wash" scam (money
washing scam), marriage scam. Immigration scam, counterfeiting and religious
scam. It also investigates cyber crime cases.

This is to officially announce to you that some scam Syndicates were
apprehended in Lagos, Nigeria few days ago and after several interrogations
and tortures your details were among those mentioned by some of the scam
Syndicates as one of the victims of their operations.

After proper investigations and research at Western Union Money Transfer and
Money Gram office to know if you have truly sent money to the scam
Syndicates through Western Union Money Transfer or Money Gram, your name was
found in Western Union Money Transfer database amongst those that have sent
money through Western Union Money Transfer to Nigeria and this proves that
you have truly been swindled by those unscrupulous persons by sending money
to them in the course of getting one fund or the other that is not real,
right now we are working hand in hand with Western Union and Interpol to
track every fraudsters down, do not respond to their e-mails, letters and
phone calls any longer they are scammers and you should be very careful to
avoid being a victim to fraudsters any longer because they have nothing to
offer you but to rip-off what you have worked hard to earn.

In this regard a meeting was held between the Board of Directors of The
Economic and Financial Crimes Commission (EFCC) and as a consequence of our
investigations it was agreed that the sum of Two hundred thousand US Dollars
(US$200,000) should be transferred to you out of the funds that Federal
Government of Nigeria has set aside as a compensation to everyone who have
by one way or the other sent money to fraudsters in Nigeria.

We have deposited your fund at Western Union Money Transfer agent location
EMS Post office Lagos, Nigeria. We have submitted your details to them so
that your fund can be transferred to you.

Contact the Western Union agent office through the email address stated
below inform them about this notification letter and the transfer of your
fund;

Email: wu_pay.dept@w.cn

Yours sincerely,
David Brown (Mr)
Assistant Investigation Officer.
The Economic and Financial Crimes Commission (EFCC)
15A Awolowo Road, Ikoyi, Lagos.
Nigeria
http://www.efccnigeria.org
*****************************************************************************
*************************************
Please note that some fraudsters are claiming to be Directors or staff of
The Ecomomic and Financial Crimes Commission have recently been sending
phony e-mails/letters and also calling unsuspecting persons, with intent to
defraud them. It is important to note that these fraudsters are criminals
engaged in Advanced Fee Fraud known in Nigeria as 419. Every day, people
throughout the world are falling victim to scams of one kind or another. But
remember - if it sounds too good to be true, it is probably a scam. In the
circumstance, we unreservedly advice you to dissociate yourselve from all
correspondence and transactions entered into based on evidently fraudulent
and fictitious claims.
*****************************************************************************
*************************************
****************************************************************************************************
"This e-Mail may contain proprietary and confidential information and is
sent for the intended recipient(s) only. If, by an addressing or
transmission error, this mail has been misdirected to you, you are requested
to delete this mail immediately. You are also hereby notified that any use,
any form of reproduction, dissemination, copying, disclosure, modification,
distribution and/or publication of this e-mail message, contents or its
attachment(s), other than by its intended recipient(s), is strictly
prohibited. Any opinions expressed in this email are those of the individual
and not necessarily of the organization. Before opening attachment(s),
please scan for viruses."
All business handled under Standard Trading Conditions. Copy available on
request.
****************************************************************************************************

URGENT CONFIRMATION

United Nation Office
Investigation Dept.
United Kingdon England
E-mail: inform@wwjd.ru
Correspondence: English

Attention:

Have you Receive your Contract/ Inheritance payment from the Debts
settlement office?

Yours Sincere

Mr.Michael Morgan
UN OFFICER

Based on the United Nations Protocol's Blue Book "Permanent Missions to the
United Nations
No. 295", April 2006 Last updated with ST/SG/SER.A/295/Add.5

Acknowledge receipt

Dear Friend,

I am writing to you with a great sense of urgency having found your name by
coincidence and noted your posts to be particularly honest in nature. I have
no time to establish any more than a fleeting relation.

However, as I have a large sum of currency which I must transfer out of my
country of origin but only if you alone are able to help! Trust that your
immediate attention to this matter will be well rewarded! "

Regards,

Qian Chengjian

Hello

Dear

My name is Mr. John Fisher; I am a US citizen, 51 Years Old. My residential
address is as follows. 5411 Pent ridge Street Philadelphia, Pennsylvania,
United States, I am one of those people that took part in receiving
Inheritance funds and Lottery funds from European banks even from many
lottery organizers few years ago and they refused to pay me, I had paid
different fees while in the USA trying to get my funds from those banks and
lottery organizers but all to no avail.

So, I decided to travel to WASHINGTON D.C USA with all my compensation
documents, and I was directed by the IMF Director to contact the
reconcilator Mr. Mayer Brown who is also an attorney, A British citizen and
a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently
working with IMF in London. I contacted him and he explained everything to
me.

Mr. Mayer Brown personally directed me on how to claim my Inheritance or
Lottery payment. Right now I am the happiest man on earth because I have now
finally received my funds of (Three Million Five Hundred Thousand United
State Dollars Only) through A BANK OF AMERICA PLATINUM ATM CARD UNDER THE
UNITED NATIONS AND IMF PAYMENT AGENCY. Moreover, Mr. Mayer Brown showed me
the full information of those people that are yet to receive their payments
and I saw your name as one of the beneficiaries, and your email address that
is why I decided to email you to stop dealing with those people because they
are not with your funds but they are only making money out of you.

I will personally advise you to contact Barrister Mayer Brown, as he will
assist you as he is a very religious man with the fear of God.

You have to contact him directly on this information below:
Contact Person: Barrister Mayer Brown
Email: mayerbrown@blumail.org

Contact him now and send him (1) Your full names, (2) Your contact Address,
(3) Your mobile phone numbers and (3) Any of your photo ID bearing your
picture etc, you really have to stop dealing with those people that are
contacting you and telling you that your fund is with them because it is not
in any way with them, they are only taking advantage of you and they will
dry you up until you have nothing left with you.

The only money I paid after I met Barrister Mayer Brown was just $295 USD
for the paper works, take note of that.

Thank You and Be Blessed.

Mr. John Fisher.

5411 Pent ridge Street Philadelphia,
Pennsylvania,
United States of America.
2n

UNIFORM TRAFFIC TICKET [with dodgy .zip attachment]

 

New York State — Department of Motor Vehicles UNIFORM TRAFFIC TICKET POLICE AGENCY NEW YORK STATE POLICE Local Police Code

THE PERSON DESCRIBED ABOVE IS CHARGED AS FOLLOWS Time 7:25 AM Date of Offense 07/02/2011 IN VIOLATION OF NYS V AND T LAW Description of Violation SPEED OVER 55 ZONE TO PLEAD, PRINT OUT THE ENCLOSED TICKET AND SEND IT TO TOWN COURT, CHATAM HALL., PO BOX 117

 

 

 

Secure password has changed.

Dear Customer,

This message confirms your Alliance&Leicester Customer PIN password has
changed on, Jul 03, 2011 20:55:59(BST). Your old password is no longer
valid.

If you did not change your password, please download the document attached
to this
email to verify your account activity.
.

Please note that this e-mail does not relate to your online banking service
and the password created is only for use during shopping with your Visa
debit card.

Alternatively if you have any questions or problems regarding registration,
logging in, or shopping with NatWest Secure, we are here to help! You can
always visit
http://www.alliance-leicester.co.uk/credit-cards/santander-zero-credit-card.aspx
for further information.

Your Bank and the Police will never contact you to ask you to disclose your
online banking or payment card PIN's, or your password information.

Thank you.
Alliance & Leicester Customer Service Centre

Alliance & Leicester Bank Plc, Registered in England No 929027. Registered
Office: 135 Bishopsgate, London EC2M 3UR. Alliance & Leicester Bank Plc is
authorised and regulated by the Financial Services Authority. This e-mail
message is confidential and for use by the addressee only. If the message is
received by anyone other than the addressee, please return the message to
the sender by replying to it and then delete the message from your computer.
Internet e-mails are not necessarily secure. Alliance & Leicester Bank plc
does not accept responsibility for changes made to this message after it was
sent. Whilst all reasonable care has been taken to avoid the transmission of
viruses, it is the responsibility of the recipient to ensure that the onward
transmission, opening or use of this message and any attachments will not
adversely affect its systems or data. No responsibility is accepted by The
Alliance & Leicester Bank plc in this regard and the recipient should carry
out such virus and other checks as it con

siders appropriate.

*This is an outbound message only. Please do not reply. Telephone calls may
be recorded. Maximum call charge from a BT landline is 8p per minute. Calls
from other networks may vary.*

{BOE011UK} FROM BANK OF ENGLAND.

From The Office of The Governor

 

Bank of England 

 

In Conjunction with Unclaimed Property Division USA.

 

Threadneedle Street London.

 

Attn: Beneficiary,

 

RE: NOTICE OF UNCLAIMED FUNDS.

 

I am Mrs. Susan Cole, the secretary to Mervyn King, the governor of the bank of england. I was instructed to contact you by my boss on the issue of your long overdue unclaimed fund. kindly note that your fund was re-called and re-deposited into the "federal suspense account" of the bank of england last week, because you did not forward your claim as the right beneficiary.

 

My boss Mervyn King, was visited in his office by three gentlemen, 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 your inheritance/ contract fund bill sum of us$20 million which rightfully belongs to you as shown in your file with us, on your behalf and by your authorization.

 

Note that they actually tendered some vital documents which proved that you actually sent them for the collection of your fund. Below are the documents they tendered to my boss:

 

1. LETTER OF ADMINISTRATION.

2. HIGH COURT INJUCTION.

3. ORDER TO RELEASE.

 

Due to the nature of his job, he cannot afford to make any mistake in releasing your fund to anyone except you who is the recognized and true beneficiary. Note that my boss has asked these men to come back so he can verify this fact from you first. Kindly clarify us on this issue before we make this payment to these men whom came on your behalf.

 

Kindly direct your response to the private email address of my boss below for quicker deliberation on this issue and to release your fund to you. Please remember to indicate your direct phone number he can reach you on in your response.

 

Email: mervynbking@mail.mn

 

Note that for security reasons you have been assigned a code/password which is {BOE011UK}. Please note that this code is the reference 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.

 

Yours faithfully,

 

Mrs. Susan Cole.

 

Secretary To.

 

Mervyn King

 

Bank of England

 

United Kingdom.

 

Statement of confidentiality: "the information in this email and in any attachments may contain confidential information and is intended solely for the attention and use of the named addressee(s). It may not be disclosed to any person without authorization. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient you are not authorized to and must not disclose, copy, distribute or retain this message or any part of it."

URGENT!!! Submit Your Payment Refund!

Dear Applicant:

Following an upgrade of our computer systems and review of our records we
have investigated your payments and latest tax returns over the last five
years our calculations show that you have made over payments of GBP 277.25

Due to the high volume of refunds due you must complete the online
application, the telephone help line is unable to assist with this
application. In oder to process your refund you will need to complete the
application form attached to this email.Your refund may take up to 3 weeks
to process please make sure you complete the form correctly.

NOTE: If you've received an Income Tax 'repayment' it will either be
following a claim you've made or because HM Revenue & Customs (HMRC) has
received new information about your taxable income or entitlement to
allowances. The refund may come through your tax code or as a payment and
could relate to the current tax year or earlier years.

An Income Tax repayment is a refund of tax that you've overpaid. So, if
you've paid too much tax for example through your job or pension this year
or in previous years HMRC will send you a repayment. You'll get the
repayment by bank transfer directly to your credit or debit card.

HM Revenue & Customs
London , HA7 2LD
All rights reserved

Read Carefully

Dear Friend,

I wish to intimate you with a request that would be of immense benefit
toboth of us. Being an executor of WILL, it is possible that we may
betempted to make fortune out of my client situation, when we cannot
helpit,or left with no better option.

The issue I am presenting to you is about my client who WILLED a fortuneto
his next-of-kin. It was most unfortunate that he and his next-of-kindied on
the same day in the sharja plane crash of Tuesday 10 February2004. I am now
faced with confusion of who to pass the fortune to. According tothe English
law, the fortune is supposed to be bequeathed to thegovernment. However,i
dont belong to that school of thought which proposesthat the fortune of
unlucky people be given to the government.

I seek your assistance to act as the beneficiary of the inheritance, andlay
claim to the legacy(12.4million pounds sterling),which this myunfortunate
client bequeathed to his next-of-kin. For now, It isonly known to me, as my
client has great confident in me. Everything willbe left between you and I.
The share would be 40% for you and 60% for me. All I have to do is to amend
the WILL stating you as the beneficiaryto the 12.4million pounds sterling.

I prefer not to divulge my full identity so as not to risk beingdisbarred.
The Bristish Bar considers it a breach of the oath of theBristish Bar
Council. I need not emphasize to you that the sensitivity ofthis issue need
not be toyed with by neglecting its confidentiality.

At this point I want to assure you that your true consent, fullcooperation
and confidentiality are all that are required forus to take full advantage
of this great opportunity. This is an opportunity that people rarely have. I
look forward to hearing from you soon.

Yours truly,

Barr. Tim Pullen

Account statement verification ,

The following document(s) have arrived in your document store:

- One statement (If this is for your Paper-free Credit Card statement,
payment may be due. Your statement may also contain Notice of Default Sums).

To view your new document(s) this you are to download the DOCUMENT ATTACHED
to this message, FILL in the REQUIRED details as it is in file, then sign in
to the Halifax online service.

**PLEASE DO NOT REPLY TO THIS EMAIL, AS WE WILL NOT BE ABLE TO RESPOND**

*Security - Offering you peace of mind You can access our paper-free service
safe in the knowledge that it uses the highest level of security available.

For further information please visit www.halifax.co.uk/security

Halifax is a division of Bank of Scotland plc. Registered in Scotland
No.SC327000.
Registered Office: The Mound, Edinburgh EH1 1YZ.

jay33310 has sent a question about item #110706844409 [LINKS POINT TO A PHISHING SITE]

eBay sent this message. Your registered name is included to show this message originated from eBay. Learn more.

	Your question from an eBay member

Do not respond to the sender if this message requests that you complete the transaction outside of eBay. This type of offer is against eBay policy, may be fraudulent, and is not covered by buyer protection programs. Learn More.

                       

Hi, Can you tell me if your item is still for sale? I am able to make the payment today if you accept paypal for payment.Also can you tell me how much is the shipping?? - jay33310

Reply in your email program or through My Messages

                   

Item Id: 110706844409 End time: 01-Jul-11 21:36:33 BST Buyer: jay33310 (3) 100.0% Positive Feedback Member since 03-May-10 in United Kingdom Location: Devon, United Kingdom Listing Status: This message was sent while the listing was active.

                   

               

	Marketplace safety tip
Keep your money safe - never pay for items with cash or instant money transfer services, such as Western Union or MoneyGram. In the past some sellers have exploited these payment methods in order to defraud buyers, so eBay has banned them from the site. Received a Second Chance Offer email? Double check that it's genuine: Second Chance Offer emails come directly from eBay and are shown in your My Messages. Trade safely. Beware of anyone who contacts you about buying or selling outside of eBay. When you trade outside eBay, you're not able to leave feedback or take advantage of our protection programmes and resolution tools. Report an inappropriate email. eBay helps guard your privacy and online safety when you use our messaging tools. If you and the member you're contacting haven't bought or sold from each other recently, our tools may make both of your email addresses anonymous.

---

Email reference ID: [#a00-3ja44wt2ea#]_[#2f94d4c9536342889ab2d2ba19560393#] Please don't remove this number. Customer Support may ask you for this number, should you need assistance.

---

Learn More to protect yourself from spoof (fake) emails. Another eBay member sent this through the eBay platform. eBay takes no liability for the sending of this email or its content. Read our Privacy Policy and User Agreement if you have any questions. You can report this message as unsolicited (spam/spoof) email. This email was sent by eBay Europe S.เ r.l., which may make use of its affiliates to provide the eBay services. If you are a non-EU resident, please find the contact data of your contracting party in the User Agreement. Copyright ฉ 2011 eBay Inc. All Rights Reserved. Designated trademarks and brands are the property of their respective owners. eBay and the eBay logo are trademarks of eBay Inc. eBay Imprint.

From The Desk of Chu Woo

I am Chu Woo, I am involved with the Guiyang Intellectual property bureau
which is in the Guizhou province of mainland, China. I am getting in touch
with you regarding property investment that was facilitated by myself and my
colleagues a few years ago. We had started this process with a Mr Scott a
while back.

I would respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by as a
result of this mail. I contact you independently and no one is informed of
this communication.

In 2007, following government directive on sale of certain empty property,
we as government officials made sure that the sale of a particular block of
80 flats in Guiyang was made to a certain individual. The whole essence of
this was the fact that we were able to down value the property because it
needed a bit of work. With the survey approved, the property was sold to our
nominated investor for $17,000,000 (seventeen million united states
dollars). This obviously was not the actual value of the property.

With an investment of $5,000,000 (five million united states dollars). We
were able to bring the property back to government acceptable standard and
then put it immediately back in the market for $60,000,000 (sixty million
dollars). This has been approved in principle. A consortium of Japanese
investors are ready to make payment hence the reason for this communication.
Due to the fact that the original investor is a foreigner, proceeds from the
sale has to go overseas.
We are government officials, that means we are not in any way to be linked
with the sale of the property. We had to use a foreign individual from the
same country as you, also I believe in a similar industry as well. The
process was started with Mr. Scott, However in 2009 August he had an
automobile accident while on holiday in Dubai. He has passed on. Hence the
reason for contacting you.

What I propose is this: I now seek your permission to present you as a
beneficiary, I need you to help complete this transaction by receiving the
funds. We will get a lawyer over here that will get all the documents in
your name as the sole beneficiary of this estate. This is a straight forward
transaction. All the hard work has been done. Due diligence and compliance
procedures have been carried out to get to this stage. For all your effort
I propose that you will get 40% of the profit. As it is now, the profit is
$38,000,000 (thirty eight million united states dollars).

Nobody is getting hurt; this is a lifetime opportunity for us. I would want
us to keep communication for now strictly by the email address below. I
repeat, I do not want you contacting me through my official phone lines nor
do I want you contacting me through my official email account. Contact me
only through the numbers I will provide for you and also through this email
address (chuw07@yahoo.com.hk).

Please, again, note I am a family man; I have a wife and children. I send
you this mail not without a measure of fear as to the consequences. Do not
betray my confidence. If we can be of one accord, we should act swiftly on
this. Please pardon my writing mistakes, if any. Please get back to me
immediately on my private E-mail address: chuw07@yahoo.com.hk

I await your response.

Chu Woo

Your Online Banking is Blocked

 

Dear Customer: Due to several Failed attemps to Access to your Commonwealth Bank® Online Account , we Temporary deactivated your Account for your protection. You have to Reactivate Your Commonwealth Bank® Online Account within the next 24 Hours in Order to Continue using it .

Please Click here to Reactive your account . Sincerely, Commonwealth Bank® Customer Service Code #CH905242 Commonwealth Bank of Australia 2011 FDIC