SPAM!!!!

[ancient1]

Good day,
I have a business of US$24.5million for you.Please contact
me for details.
Patrick Chan.
Private E-mail [e-mail]

[ancient1]

Would be a multimillionaire if even a few of these were genuine

[ancient1]

Halifax Bank Plc
London UK.
(Customer Services)
Ref: MX/9420X2/68

Attn: Beneficiar,

RE: AN OFFICIAL NOTIFICATION OF PAYMENT ON ACCRUED INTEREST OF Ј1,800,000.00 GBP.

This is a notification that your contract fund, inheritance or Lottery Wining, which was deposited in our bank; Halifax Bank Plc., since 1994-2007 has accumulated an interest sum of Ј1,800,000.00 GBP only. Base on the joint agreement signed by the board of trustees of Halifax Bank Plc., the management has mandated us to pay you the accrued interest pending when approvals would be granted on the principal contract/inheritance Sum.

Therefore, you are advised to forward to us immediately
Beneficiary Full Name:
Address: Tel:
Fax: Age/sex:
Occupation:
Bank Details, with Account Number, Swift Code etc.

Your prompt attention and urgent reply to this message is needed. For immediate attention call on the above phone numbers.

Yours faithfully,

Mr. Hamilton Huang.

[Roadhog]

Nov 18, 2008 19:59:48 GMT 12 Roadhog said:

I have a new email address!

You can now email me at: [e-mail]



- Dear Winner, AWARD NOTIFICATION/FINAL PAYMENT NOTICE. We are pleased to inform you of the announcement of Winners of the TIENS LOTTERY PROMOTIONS draws held on 14th Nov, 2008. Your email address attached to ticket number: 977-9662-855-244, with serial number : 0336-79 drew the lucky numbers : 00-47-12-98-44-33, EMERGED as one of the Lucky lottery winners in the 3rd category. You have therefore been approved for lump sum pay out of(£1.500.000.00) One Million, five hundred thousand British Pounds. Your Reference number is : 095574118088 TIENS. The above amount is from total prize Money Of Twenty-Five Million, five hundred thousand British Pounds (£25.500.000.00)shared amongst the seventeen International winners in this category. Note that you and other participants were selected through a computer Ballot System drawn from 250,000 email addresses from Oceania, Africa, Europe, North and South America and Asia as part of our international Promotions which is conducted annually. To begin your claim, contact our Director, Claims/Remittance Department, Davies Morris: [e-mail] and send the following information : 1. Your reference number : 2. Full Names : 3. Contact address : 4. Country of Origin : 5. Age : 6. Sex : 7. Profession : 8. Tel/Fax: These will facilitate the processing and eventual release of your won prize money. Congratulations ! Yours faithfully, Ms.Lilly Thomas Tiens Lottery Promotions, UK.

My Reply:
To [e-mail]

095574118088 TIENS
1. Your reference number : 2. Full Names : 3. Contact address : 4. Country of Origin : 5. Age : 6. Sex : 7. Profession : 8. Tel/Fax:





Now where's my money???

[Roadhog]

Oh. Damn!!! Was mean to sent actual details.....
....silly me!

[ancient1]

Confirmation email Ticket No 28-20-15-19-22
Reply to Email:[e-mail]

You have won 1.000.000.00,Euro( One million Euro) in the Euro millions Email Sweepstakes Program Corporation, held on the 18th november 2008. in Brussels Belgium.We write to officially notify you of this award and to advise you to contact the processing office immediately for the claim.

Do contact the Details below for the Claim.
Contact Person:MR.kaart van winski.. .
TEL:[phone]or 01132487780257

Reply to Email:[e-mail]

Winning Information's
(I)Reference No:21-17-14-51-32(II)Batch No:BE1439715(III)SerialNo:425541210
(IV)Ticket No:28-20-15-19-22(V)Lucky No:23-16-17-40-15/2*8
Note: all winning must be claimed not later than 15th December 2008 .

Yours Sincerely.
Mrs.Maria De Becker
Promotion co-cordinator.
Email:[e-mail]


www.419baiter.com/_scam_emails/01-08/scam_emails_23d.html

[ancient1]

Standard Life Bank,
30 Lothian Road,
Edinburgh EH1 2DH
EMAIL ;[e-mail]

Goodday,

I am Stewart Barculo, Staff Standard Life Bank Limited,I am contacting you
concerning a deceased customer and an investment he placed under our banks
management seven years ago.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 contacted you independently
of our investigation and no one is informed of this communication. I would
like to intimate you with certain facts that I believe would be of interest to
you.In 2000, the subject matter; came to our bank to engage in business
discussions with our private banking division. He informed us that he had a
financial portfolio of fifty million united states dollars ($50,000,000,00).i
want you to stand as the bona-fide next of kin to the desease.

My proposal; you share the same surname With our late client; I am prepared to
place you in a position to instruct The security Firm to release the deposit to
you as the closest surviving relation.Upon receipt of the deposit,I am prepared
to share the money with you in half. That is: I will simply nominate you as
the next of kin and have them release the deposit to you. We share the proceeds
50% for me, 50% for you Should you be interested please send me your full
names,n, I will prefer you reach me on my private email address below And
finally after that i shall provide you with more details of this
transaction.Your earliest response to this letter will be highly appreciated.

EMAIL ;[e-mail]
I await your response.
Mr Stewart Barculo


-------------------------------------------------------------------------------------
Standard Life Bankþ
From: Angela J Burt ([e-mail]) on behalf of SLB Mortgages ([e-mail])
You may not know this sender.Mark as safe|Mark as unsafe
Sent: Friday, 28 November 2008 12:57:47 a.m.
To: [e-mail]

Thank you for your e-mail.

You should be wary of unsolicited e-mails. The e-mail you received is a scam. Consequently I would strongly advise you not to reply to it. Please do not enter into any correspondence or transaction with this party.

Unfortunately scam e-mails of this nature are becoming more and more prevalent. This particular email has been brought to our attention in the past, however regrettably there is very little that Standard Life can do to prevent its circulation. We can only confirm to those that make enquiries to us about its legitimacy that it is a scam and that it should be entirely disregarded.

Thank you again for raising your concerns with us

Regards,



Standard Life Bank









For more information on Standard Life Bank, visit our website www.standardlife.co.uk/
Standard Life Bank plc, registered in Scotland (SC173685), Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH is authorised and regulated by the Financial Services Authority, except for Buy to Let mortgages. Calls may be monitored/recorded. This confidential e-mail is for the addressee only. If received in error, do not retain/copy/disclose it without our consent and please it return to us. We virus scan and monitor all e-mails but are not responsible for any damage caused by a virus or alteration by a third party after it is sent.

Please consider the environment. Think - before you print.

[ancient1]

I have a new email address!

You can now email me at: [e-mail]



- Attn,My Dear,I am a member of the contract award committee, federal ministry of petroleum resources, Nigeria ( www.nigerianoil-gas.com ) I am in search of an agent to assist us in the transfer of (US$106m) and subsequent investment in properties in your country You will be required to (1) Assist in the transfer of the said sum (2) Advise on lucrative areas for investment (3) Assist us in purchase of properties If you decide to render your service to us in this regard, 15% of the total sum of US$106m will be for you for your candid and sincere assistance Do get in contact with me through my personal email: ( [e-mail] ) Looking forward for your partnership, Alh. Yaya Lukmun

[Roadhog]

Nov 23, 2008 12:49:18 GMT 12 Roadhog said:

Nov 18, 2008 19:59:48 GMT 12 Roadhog said:

I have a new email address!

You can now email me at: [e-mail]



- Dear Winner, AWARD NOTIFICATION/FINAL PAYMENT NOTICE. We are pleased to inform you of the announcement of Winners of the TIENS LOTTERY PROMOTIONS draws held on 14th Nov, 2008. Your email address attached to ticket number: 977-9662-855-244, with serial number : 0336-79 drew the lucky numbers : 00-47-12-98-44-33, EMERGED as one of the Lucky lottery winners in the 3rd category. You have therefore been approved for lump sum pay out of(£1.500.000.00) One Million, five hundred thousand British Pounds. Your Reference number is : 095574118088 TIENS. The above amount is from total prize Money Of Twenty-Five Million, five hundred thousand British Pounds (£25.500.000.00)shared amongst the seventeen International winners in this category. Note that you and other participants were selected through a computer Ballot System drawn from 250,000 email addresses from Oceania, Africa, Europe, North and South America and Asia as part of our international Promotions which is conducted annually. To begin your claim, contact our Director, Claims/Remittance Department, Davies Morris: [e-mail] and send the following information : 1. Your reference number : 2. Full Names : 3. Contact address : 4. Country of Origin : 5. Age : 6. Sex : 7. Profession : 8. Tel/Fax: These will facilitate the processing and eventual release of your won prize money. Congratulations ! Yours faithfully, Ms.Lilly Thomas Tiens Lottery Promotions, UK.

My Reply:
To [e-mail]

095574118088 TIENS
1. Your reference number : 2. Full Names : 3. Contact address : 4. Country of Origin : 5. Age : 6. Sex : 7. Profession : 8. Tel/Fax:





Now where's my money???

Reply to the reply:

Send your data for processing.þ
From: Morris Davies ([e-mail])
Sent: Monday, 24 November 2008 9:04:32 p.m.
To: colin price ([e-mail])

Dear Winner,

Thank you for your message. Your reference number has been noted and winning reconfirmed. Congratulations.

Firstly, we need to process and receive payment approvals from relevant government agencies before your winning can be released. So, your contact details is required and very important for the processing of the vital release documents. The amount is huge. It shall released released to you by either bank cheque or telegraphic transfer. You would have to advise us on how it can be released in your favour.

Your winning shall be processed and approvals secured within a couple of days.To enable us commence with the processing, you are required to provide us with the following information:

YOUR FULL NAME:
AGE/ SEX:
PROFESSION:
CONTACT ADDRESS:
COUNTRY OF ORIGIN:
TELEPHONE& FAX NUMBER:

We shall proceed with the processing of your winning as soon as the needed information is received.

Congratulations.

Best regards,

Morris Davies.


www.thescambaiter.com/forum/archive/index.php?t-35691.html

[Roadhog]

YOUR FULL NAME: Already given
AGE/ SEX: Does Oedipus Complex count?
PROFESSION: Porn Censor
CONTACT ADDRESS: K Road
COUNTRY OF ORIGIN: Aotea Roa
TELEPHONE& FAX NUMBER: 0064 111

Sent tonight at 9.25pm

[ancient1]

From: Queen Elizabeth's Foundation
Woodlands Road Leatherhead
Court Leatherheadd Surrey KT22 0BN.
Tel: [phone]



Dear Beneficiary,



Congratulations once again on behalf of the Donations Board. We do
believe that your winnings will be put into good use for community,
educational and business development. On Behalf of the Screening
Committee of Donations Board, I wish to formally announce to you
that you have successfully passed the Email Screening and Verification
Matching Test conducted for all online winners in your Category.
Hence you are therefore cleared, your cheque has been issued and you
can now claim your donation.


This is to notify you that you have been chosen By the Board of trustees
of the above International charity organization branch in the England as
one of the final recipients of a Cash Grant/Donation for your own personal,
education and business development Association Of Queen Elizabeth's
Foundations. in conjunction with the Queen Elizabeth's Foundations is
giving out a yearly donation of 600,000.00GBP, Six Hundred Thousand Pound
Sterling as specific Donations/Grants to 50 lucky international recipients
worldwide in different categories for their educational pursuit, health care,
personal Business development and uplift of their environments.

These funds are freely given to you to use for your business educational
and personal development and at least 30% to be used by you to develop
a part of your environment, as this is a yearly program Please kindly note
that you are not the only beneficiary in your country this year, and your
country is not the only country that is benefiting from this donation, as
beneficiaries have been chosen from countries from all continents. The
idea of this donation is that within ten years from now, there will be
notable richness amongest many unusual people around the world. All
necessary documents that will facilitate the issueing of your ATM CARD
in your Name has been processed.

The documents have been securely sealed and packed for security
reasons which makes it impossible for anyone to view it until its been
delivered to you.

Note: that your prize is protected by a hardcover insurance policy, which
makes it impossible to deduct any amount from the money before it has
been remitted to you.
This is in accordance with section 13(1)(n) of the national gambling act
as adopted in 1993 and amended on 3rd July 1996 by the constitutional
assembly.This is to protect winners and to avoid misappropriation of
funds.

For your ATM CARD to be remitted to you, be advised to contact Mr.
Mr. George Marthins with the details below and request him to start the
processing of your ATM CARD, to enable you withdraw your grant funds
at any of the ATM cashpoint in your locality.


Bank Name---------------- Scotia Bank Plc
Contact Person------------- Mr. George Marthins
Tel----------- [phone]
[phone]
E-mail----------- [e-mail]


Make sure you contact Scotia Bank with the above contact email address and
also send them your personal info as stated below;

1) FULL LEGAL NAMES----------

2)HOME OR OFFICE ADDRESS-----------

3)TEL. PHONE NUMBER-----------

4)FAX NUMBER---------------

5)E-MAIL ADDRESS---------------

Make sure you send the above details to the Bank.


Best Regards,
Mrs. Joyce A. Hecktor
Tel: [phone],
Woodlands Road Leatherhead
Court Leatherheadd Surrey
KT22 0BN..


*******************************************************
Queen Elizabeth's Foundation for Disabled People is a registered charity
No 251051. Registered as a company limited by guarantee in London No
892013. Registered at Leatherhead.

[Roadhog]

Welcome to Queen Elizabeth's Foundation
Queen Elizabeth’s Foundation encourages and enables adults with disabilities to increase independence and improve life skills. The Foundation’s aim is to ensure that all adults in the United Kingdom with disabilities can access the training and support required to achieve their goals.

The Foundation is based in southeast England and provides specialist centres focusing on brain injury rehabilitation, vocational training for mainstream employment, the coaching of life skills, mobility assessment and tuition.

Founded over seventy years ago, the Foundation continues to be in the forefront of disability provision.

If you receive an email that appears to come from QEF which seems to be too good to be true … click here

… it probably is!

We are aware that emails are in circulation claiming to be from Queen Elizabeth’s Foundation. Some of them use our logo, address details and registered charity number, all in an attempt to make the email appear genuine.

Usually they advise of a sum of money payable to you in return for personal information such as your bank details. Or, the email may ask you to send a ‘small’ payment to cover the ‘expenses’ of getting this payment to you.

THESE ARE FRAUDALENT, SCAM EMAILS AND DO NOT ORIGINATE FROM QUEEN ELIZABETH’S FOUNDATION.

QEF is an organisation that provides support and training for disabled people.
It does not distribute funds to individuals as suggested by these emails.

WHAT CAN YOU DO TO HELP?

Should you receive a suspicious email:

Please do not reply as this will verify your email address among lists of thousands of which are used and could result in more mail of this type in your inbox.

Please do contact the relevant Internet Service Provider, as shown in the sender’s address, and report the email, for example:
[e-mail]
[e-mail]
[e-mail]

QEF has alerted various official organisations of this problem and we will continue to press authorities to bring activities of this kind under control. In the meantime, we do assure you that QEF is monitoring this situation but should you have any questions, please contact us on 01372 841100.

www.qefd.org/
www.qefd.org/Email.html

[ancient1]

WILLIAM WOODS FINANCIAL SERVICES
BOUY HOUSE,
Mansfield Road,
Rotherham, South Yorkshire S60 2EB

I am WILLIAM WOODS (Underwriter) from WOODS Financial Services (WFS).A
certified leading loan company in UK Why shop around? Let Bouy approve the
right loan in minutes. With our technology we can approve a suitable loan
in minutes. Whatever your circumstances, Refinances, self employed,
retired, have CCJs or, we could borrow from 3,000 DOLLARS to 1,000,000
DOLLARS at just 3% interest rate with Flexible repayment over 5 to 30
years. Quick decision loans for any purpose, Secured Loans, Homeowner
Loans, UK Loans, Bad Credit Loans e.t.c

WFS is the latest leading loan company in UK. We do loans to any part of
the world."Whatever your circumstances, we are well placed to help you!"
Simply complete our short form; we'll approve a suitable loan for you. You
can relax, sit back, and leave the rest to us!

Two Simple Steps.
Step 1:
Complete our short form
Step 2:
Then sit back and leave the rest to us!

First Name:
Last Name:
Age:
Sex:
Marital Status:
Occupation:
Monthly Income:
Loan Amount:
Loan Duration:
Purpose of Loan:
Postcode:
House No. & Street:
Area:
Town/City:
Country of Residence:
Home Phone No:
Mobile No:
Phone numbers and address of your workplace:
Email Address:
Nationality:
How Would You Rate Your Credit? Select:
Excellent:
Good:
Fair:
Poor:
In acknowledgement to these details, I will send you a well calculated
Terms and Conditions which will include the agreement.
Regards,Mr.WILLIAM WOODS (Underwriter)
WILLIAM WOODS FINANCIAL SERVICES
BOUY HOUSE Mansfield Road, Rotherham, South Yorkshire S60 2EB
E-mail: [e-mail]
TEL: [phone]

antifraudintl.org/showthread.php?t=10991

[ancient1]

UNITED NATIONS ORGANISATION
OFFICE OF THE UNITED NATIONS HIGH COMMISSIONER FOR HUMAN RIGHTS
FINANCIAL INVESTIGATION UNIT, UN COMMISSION PLAZA
NEW YORK, UNITED STATES OF AMERICA.

FROM THE DESK OF: MRS. LOUISE

OUR REF: UN23/BC4/08


Attn.: All Category “A” Contractors and Next of Kin Beneficiaries.



UN IRREVOCABLE EXECUTIVE PAYMENT ORDER NOTICE

Following your payment issue that was raised recently by the highest authorities/bodies of the African Union (AU) on Foreign Contract/Inheritance Debt Payment, please note that all your detailed information/claims have been noted. The meeting resolved that every payment should be released through the Debt settlement panel, Federal Executive Council (FEC) from Debt Bill of US$1 Billion US Dollars that was approved from the supplementary budget with Barclays Bank London.

In this note, you are hereby advised to contact immediately Mr. Cole Smith the Group Chief Operating Officer of The payment (Private Banking Division) assigned by the United Nations Organization on Tel: [phone] Fax: [phone] Email: [e-mail] for further directives because he has the sole responsibilities to release your payment. Also, note that this office has the sole right to revoke your allocation if you fail to comply with this directive, which might because you more delays, forward your complete details to him for identification.

Your co-operation will help you secure your payment without delays. Note, your payment will be released to you only when you have been identified by the above authorities, which shows that the presidency (AU) has testified on your behalf and then your payment will be made to you within 48 hours.

We have sent a telex activation signal to Officer of The payment to effect payment of your over-due sum as soon as you contact them. You are however, strongly advised for the interest of your person/firm to contact Mr. Cole Smith for the immediate release of your payment to your local Bank Account as soon as you forward your claim.

On behalf of the African Union (AU), we apologies for any delay you might have encountered in receiving your money in the past, however congratulations in advance.

Yours truly,

Mrs. Louise Arbour, Rtd.
UN High Commissioner
Head of Human Right Abuse And
Conflict Resolution Commission

mailman.aldigital.co.uk/pipermail/eros/2008-March/000628.html
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Oh Dear!!!!

[Roadhog]

Winning Notification Detailsþ
From: British Promotion Award Team ([e-mail])
You may not know this sender.Mark as safe|Mark as unsafe
Sent: Friday, 28 November 2008 8:37:51 p.m.
To: From@UKNL

WINNING CONFIRMATION DETAIL=============================Lucky Numbers: 13, 11, 64, 88, 40File KTU/9023118308/03Amount Won: 500.000.00 (G.B.P)===========================================You are a winner of 500.000.00 (G.B.P) in this monthUK National Cash Out Lottery. To file for your claims,contact our agent Mrs. Claire Johnson with the details below PAYMENT RELEASE FORM Full Names...........Address..........Country........Age.........Occupation.......Telephone....... To this email: [e-mail]======================================== Yours faithfully,Mrs. Carrie WilliamsUK ONLINE AWARD CYBER ANALYST.

British, eh??? This e-mail origionated in Greensboro, North Carolina!!!!