This blog is to help people other there to ID the mail which are scram. All e-mail in here are scram which i have got fro my mail box.

Sunday, September 14, 2008

Congratulations‏

Congratulations‏
From: Mrs.Rose Wood (impactmovement@bellnet.ca)
You may not know this sender.Mark as safe|Mark as unsafe
Sent: 13 September 2008 06: 52AM
Reply-to: uknl.board@webmail.co.za
To: uknl@yahoo.co.uk

You are a winner of this week promo. You are to contact Mr. Marc Kenneth for the claim of £2,696,385 Pounds provide Your Name: Address: Age: Occupation: Tele: Country send to marcboardoffice@yahoo.com.hk

Monday, September 8, 2008

AFRICAN DEVELOPMENT BANK (ADB)‏

AFRICAN DEVELOPMENT BANK (ADB)‏
From: Royaume Mossi (royaume16@amedhassan.net)
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Sent: 05 September 2008 17: 44PM
Reply-to: royaume_mossi@live.fr
To:

FROM THE DESK OF MR.ROYAUME MOSSI
AUDITING AND ACCOUNTING UNIT.
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA FASO .
PHONE NUMBER:+22678181023

(CONFIDENTIAL)
I CAN'T IMAGINE HOW YOU WILL FEEL RECEIVING A SUDDEN BUSINESS LETTER FROM A REMOTE COUNTRY IN FAR AWAY BURKINA FASO WEST AFRICA AND PROBABLY FROM SOME ONE YOU HAVE NOT CLOSELY RELATED WITH. BUT ALL THE SAME, I BELIEVE WE DO NOT NEED TO BE OF BLOOD RELATIVES BEFORE WE CAN ESTABLISH CORDIAL/BUSINESS RELATIONSHIP. HAVING SAID THIS, I THINK IT IS VERY IMPORTANT AT THIS JUNCTURE TO INTRODUCE MYSELF TO YOU.

I AM MR.ROYAUME MOSSI THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF AFRICAN DEVELOPMENT BANK (ADB) OUAGADOUGOU BURKINA-FASO WEST AFRICA . IT IS MY PLEASURE TO SOLICIT YOUR ASSISTANCE IN THIS BUSINESS PROPOSAL. I AM CONTACTING YOU BECAUSE, I DO NOT WANT TO TRANSACT THE BUSINESS WITH ANYBODY WHO IS KNOWN TO ANY STAFF OF THIS BANK OR ANYBODY AROUND HERE TO AVOID ANY POSSIBLE BLACKMAIL OR LEAKAGE AT THE END OF THE TRANSACTION.

THE PROPOSAL:
DURING OUR INVESTIGATION AND AUDITING IN THIS BANK, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.THE SAID AMOUNT WAS U.S $5.5M ( FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) AS IT MAY INTEREST YOU TO KNOW,

MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED, GET THE REQUIRED APPROVAL AND TRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE AND DIRECTIVES AND NEEDED INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST US AND ALSO BENEFIT YOUR SELF TO THIS GREAT BUSINESS OPPORTUNITY.

IN FACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS COUNTRY AS A CIVIL SERVANT(A BANKER )WE ARE NOT ALLOWED TO OPPERATE A FOREIGN ACCOUNT AND WOULD EVENTUALLY RAISE AN EYE BROW ON MY SIDE DURING THE TIME OF TRANSFER BECAUSE I WORK IN THIS BANK.

THIS IS THE ACTUAL REASON WHY IT WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIMS AS THE NEXT OF KIN WITH AFFIDAVIT OF TRUST OF OATH TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE HE WILL NEED THE MONEY TO BE RE-TRANSFERRED INTO ON HIS REQUEST AS IT MAY BE AFTER DUE VERIFICATION AND CLARIFICATION BY THE CORRESPONDENT BRANCH OF THE BANK WHERE THE WHOLE MONEY WILL BE REMITTED FROM TO YOUR OWN DESIGNATION BANK ACCOUNT.

I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE. ON SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 40% OF THE TOTAL SUM AS GRATIFICATION, WHILE 5% WILL BE SET ASIDE TO TAKE CARE OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO TELEPHONE BILLS, WHILE 55% WILL BE FOR ME AND MY PARTNER. PLEASE, YOU HAVE BEEN ADVICED TO KEEP "TOP SECRET" AS I AM STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU.

I WILL BE MONITORING THE WHOLE SITUATION HERE IN THIS BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES PREVIOUSLY INDICATED AND FURTHER INVESTMENT, EITHER IN YOUR COUNTRY OR ANY COUNTRY YOU ADVICE US TO INVEST IN. ALL OTHER NECESSARY VITAL INFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU.THIS IS THE SITE OF THE PLANE CRASH: http://news.bbc.co.uk/2/hi/middle_east/1815680.stm I LOOK FORWARD TO RECEIVE YOUR IMMEDIATE RESPONSE.

YOURS FAITHFULLY,
MR.ROYAUME MOSSI
PHONE NUMBER:+22678181023

Monday, July 21, 2008

CONGRATULATION: YOUR EMAIL ADDRESS HAS WON £250,000.00 FROM THIS YEAR DRAW‏

CONGRATULATION: YOUR EMAIL ADDRESS HAS WON £250,000.00 FROM THIS YEAR DRAW‏
From: Kim, Sang H (sang-kim@uiowa.edu)
You may not know this sender.Mark as safe|Mark as unsafe
Sent: 21 July 2008 13: 10PM
To:


UK NATIONAL LOTTERY,
ONLINE SWEEPSTAKES
13 New Bridge Street, Staines
Middlesex TW18 4TP,
United Kingdom.
Ref: LSUK/2007/11781/07
Batch: R3/A312-59

This is to inform you that you have been selected for a cash Prize of
£250,000 .00 TWO HUNDRED AND FIFTY THOUSAND POUNDS STERLING'S in
cash.from thunderball section of the International programme held
in the United Kingdom. The selection process was carried out through random selection in our
computerised email selection system from a database of over 250,000
email addresses drawn from all the continents of the world which your
email was among the first ten (10) lucky winners.To file for your claim, please contact the director of awards:
============================================
The UKNL Foundation, claims department
Contact Person: Mr. Williams Carlson
Contact Email: williams_carlson@hotmail.co.uk
Office Tel : +447031989891
============================================
Provide him with the information below:1.Name:..2.Address:..3.Marital Status:..4.Occupation:..5.Age:..6.Sex:..7.Nationality:..8.Country Of Residence:..9.Telephone Number:..10.Fax Number:..11.Email Address:..12.Amount won.

Yours faithfully,MRS .KIM SANG H
Online coordinator for UK NATIONAL LOTTERY© Copyright 1994-2008 The UK National Lottery Inc.All rights reserved. Terms of Service - Guideline

Sunday, July 20, 2008

Confirm Your pacific.net.sg Account‏

Confirm Your pacific.net.sg Account‏
From: WEBMASTER.PACFIC.NET.SG (affordableloan@mchsi.com)
You may not know this sender.Mark as safe|Mark as unsafe
Sent: 19 July 2008 01: 52AM
To:

Dear pacific.net.sg Subscriber,
This message is from pacific.net.sg messaging center to all pacific.net.sg email account owners. On Fri, Jul 18th, 2008,
from 12:30 PM until 06:30 PM, all pacific.net.sg systems will undergo regularly scheduled maintenance. Access to your e-mail via the mail client will be unavailable for some time during this maintenance window. We are currently upgrading our data base and e-mail account center - see homepage. We are deleting all pacific.net.sg email account to create more space for new accounts.
To complete your pacific.net.sg Webmail account, you must reply to this email immediately and enter your password here (******) Failure to do this will immediately render your emailaddresshere(**********)deactivated from our database.
You can also confirm your email address by logging into your uccs.edu account at https://webmail.pacific.net.sg
Thank you for using THE pacific.net.sg"

YOU WON‏

YOU WON‏
From: ONLINE LOTTERY (esmanuge@ns.sympatico.ca)
You may not know this sender.Mark as safe|Mark as unsafe
Sent: 16 July 2008 23: 29PM
Reply-to: edwardbrown00@yahoo.co.uk
To: info@winner.org

IRISH NATIONAL LOTTERY BOARD
Contact:Mr.Edward Brown for the claim of £1.350.000 pounds which
you have won in IRISH-PROMO.Provide your
Names
Address
Age
Occupation
Tel
Country
Email:edwardbrown00@yahoo.co.uk
Sincerely,IRISH NATIONAL LOTTERY

Asia market‏

Asia market‏
From: Mrs Ann Bain (esmanuge@ns.sympatico.ca)
You may not know this sender.Mark as safe|Mark as unsafe
Sent: 16 July 2008 07: 10AM
Reply-to: info.annbain@yahoo.co.uk
To: info@annbain.org

Our company is intending to embark on trade in Asia market for a product known as Silica Oil Regen Lubricant.This lubricant is an industrial lubricant used for lubrication purposes in the brain box of a ship. Here in UK, it is very scarce and expensive. The amount here in UK for each pack of ten bottles each is GBP3,800.00 per pack. This same oil is sold in Malaysia for US$1,500.00 per pack, and i have gotten the contact of the supplier in malaysia market. I have already disclosed to our company's management that the product is sold for GBP2,500.00 per pack in Asia market, and our company have agreed to buy from Asia market since it is cheaper and available.So if you have interest in business, we can both co-operate in the sense that i will introduce you to our company's management as the supplier of this product in Asia market, then i will give you the contact of the supplier in malaysia market so that you can buy the product at the price of US$1,500.00 per pack and supply to our company at the price of GBP2,500.00 per pack respectively.At the end of each supply, you will give me 30% from the net profit as my commission being the contact person. This is a straight forward business. its all about buying and selling. I will still be sourcing for other buyers apart from our company here in UK and France so that they can be buying the product directly from you and i will be having my 30% commission from every supply.If you have any queiries, You can also check our company's website at; www.d-pandl.com . I want you to treat this matter with utmost consideration.E-mail me info.annbain@yahoo.co.uk Hoping to hear from you soon. Mrs Ann Bain

CLASSIFIED REQUEST(STUDY AND GET BACK TO ME).‏

CLASSIFIED REQUEST(STUDY AND GET BACK TO ME).‏
From: MR KWAME KINGSTON (kwamekingston6@biz.by)
You may not know this sender.Mark as safe|Mark as unsafe
Sent: 16 July 2008 00: 27AM
Reply-to: kwame.kingston@hotmail.com
To:

From the Desk of:
Mr.Kwame Kingston
The Branch Manager
Eco Bank Ghana Ltd
First Light Branch
Accra-Ghana


Dear Friend,

How are you today ? i hope you are doing fine? if so thanks be to ALMIGHTY GOD, who gave us life.Do not bother to ask how i get to know you ,i strongly believe is the true act of destiny and faith. Let me start by introducing my self. My name is Mr Kwame Kingston, i am a branch manager with Eco Bank of Ghana Limited,First Light branch Accra. I am a Ghanaian married, but my wife died nine months ago,she left me with two kids.

However I am writing to request for your honest assistance to help me receive the sum of US$7,750.000.00 million Dollar into your private bank account. This fund,i discovered in my branch as operational profit as a result of my hard work and commitment to service last year (2007).I have already submitted an approved 2007 End of the Year financial report to my Head Office here in Accra Ghana. However this amount that i want you to receive for me is an excess fund in my own branch of the bank and my senior directors do not know anything about this excess fund in my branch.Since then,I placed this money(US$7,750.000.)in a SUSPENSE ACCOUNT that is not reactivated without any beneficiary for the while.

As a branch manager I cannot be directly connected to this money, this is the reason why I want your assistance to receive this money into your bank account. However if you can come to Ghana it will also help us, then i will direct you on how to claim the money here and take your share and i will take my mine. I intend to pay 40% of this fund to you while 57% shall be for me,and (3%) percent shall be for expenses,like your coming to Ghana or any other thing that comes up, I also want you to know that there is no single risk involved in this business. It is going to be a bank-to-bank transfer to your nominated bank account anywhere you feel safer in the universe, that is if you can not come to Ghana,but if you wish to come i will provide your traveling visa to come.

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. Also you can forward your private phone number for speedy relation on this matter.

Remember l am still working in this bank, your confidentiality is needed in this transaction.Please trust and honesty is the watchword of this our transaction.

Thanks and best regards,

Mr Kwame Kingston