FRAUD ALERT !!!!

From: MR BARRY SPENCER <Testing@interpro-group.com> Reply-To: <barryspencer79@gmail.com> Subject: FRAUD ALERT !!!! Date: Wed, 12 Sep 2012 22:39:47 +0000 To: xxxxxxxxxxxxxxxxx Federal Bureau of Investigation Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC ROBERT S. MUELLER III, Attention Beneficiary, Records show that you are among one of the individuals and organizations who [...]
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Message from your friend

From: PRIZE_WINNER_PRIZE_WINNER_PRIZE_WINNER_PRIZE_WINNER_@no-reply.com Reply-To: Subject: Message from your friend Date: 12 Sep 2012 17:32:19 -0400 To: xxxxxxxxxxxxxxxxx Hi, WINNERYour friend FROM :[SDLOTTO INC] CONGRATS LOTTERY WINNER!! LOTTERY WINNER!! LOTTERY WINNER!! LOTTERY WINNER!! Message Thread Below: I just got the Latest report, REPLY TO QUALIFY FOR THE $2.000.000 MILLION CHECK!! !! on OVERSEA WINNING PAYOUT signups for [...]
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Attn: Beneficiary, Your $1.5 Million Dollars Compensation

From: “ECONOMIC & FINANCIAL CRIME COMMISSION”<museocasacarlosgardel@buenosaires.gob.ar> Reply-To: <barrister_larrygold@yahoo.cn> Subject: Attn: Beneficiary, Your $1.5 Million Dollars Compensation Date: Wed, 12 Sep 2012 10:32:51 +0800 To: xxxxxxxxxxxxxxxxx ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT, (ECO WAS), SUBJECT Attn: Beneficiary, Your $2.5 Million Dollars Compensation   Attn: Beneficiary,   I am Mrs. Farida Waziri the charlady [...]
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READ CAREFULLY AND GET BACK TO US

From: “IBRAHIM LAMORDE”<larmo@info.org> Reply-To: <bobby_chalton13@yahoo.co.jp> Subject: READ CAREFULLY AND GET BACK TO US Date: Wed, 22 Aug 2012 10:05:10 -0500 To: xxxxxxxxxxxxxxxxx ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT, (ECO WAS), SUBJECT Attn: Beneficiary, Your $1.5 Million Dollars Compensation Attn: Beneficiary, I am Mr. Ibrahim Lamorde. the chairman of ECONOMIC & FINANCIAL CRIME [...]
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YOUR APPROVED FUNDS. (CONTACT ASAP)

From: “MADAME ASHA MIGIRO ROSE”< test@jxds.gov.cn> Reply-To: <anitabruce123@e-mail.ua> Subject: YOUR APPROVED FUNDS. (CONTACT ASAP) Date: Tue, 2 Jan 2001 17:01:50 +0100 To: xxxxxxxxxxxxxxxxx FROM: MADAME ASHA MIGIRO ROSE MANAGING DIRECTOR: UNITED NATIONS FINANCE MONITORING UNIT AFRICA (UNFMU). Dear Beneficiary, This is to kindly notify you that UNITED NATIONS COMMITTEE ON FOREIGN PAYMENT has approved your [...]
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Little known facts about Medicare – it does not pay for everything.

From: Medicare Supplement Network <micheal@medymom.com> Reply-To: micheal@medymom.com Subject: Little known facts about Medicare – it does not pay for everything. Date: Mon, 10 Sep 2012 22:45:43 +0200 To: xxxxxxxxxxxxxxxxx Supplement your Medicare benefits and Protect your assets. For more information HERE Keira Knightley takes croupier on Tolstoys Anna Karenina An audience ambidextrous of 19.5 million [...]
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Thanks For Using Western Union International Money Transfer.

From: “WESTERN UNION MONEY TRANSFER”<info@mail.com> Reply-To: <westernunion_paymentdept@yahoo.cn> Subject: Thanks For Using Western Union International Money Transfer. Date: Tue, 11 Sep 2012 02:25:42 +0330 To: xxxxxxxxxxxxxxxxx WESTERN UNION MONEY TRANSFER INSTALLMENT PAYMENT OFFICE Website: www.westernunion.com Email: westernunion_paymentdept@yahoo.cn WESTERN UNION INSTALLMENT PAYMENT ONLY. Attn: Beneficiary………..WESTERN UNION INSTALLMENT PAYMENT ONLY. We write to inform you officially that the [...]
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YOU ARE COMPENSATED WITH $2,500,000.00 USD

From: “EVANGELIST COLIN WEIR”<infoweircollin@aol.com> Reply-To: <fkelvinwilliams2@yahoo.com.hk> Subject: YOU ARE COMPENSATED WITH $2,500,000.00 USD Date: Sun, 9 Sep 2012 21:24:24 +0200 To: xxxxxxxxxxxxxxxxx Dear Friend, Good day. My. name is Evangelist Colin Weir and my Husband is Chris Weir. I already benefited from this. I am the winner of the 161,653,000.00 Euro Million Lottery Price and [...]
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CONGRATULATIONS!!! YOU ARE AMONG THE SELECTED BENEFICIARY!!!!!

From: UN/ECOWAS/WESTERN UNION INDIVIDUAL BENEFICIARIES GIVE AWAY <info@westernunion.com> Reply-To: mtcn_office@westerndeposits.org Subject: CONGRATULATIONS!!! YOU ARE AMONG THE SELECTED BENEFICIARY!!!!! Date: Mon, 10 Sep 2012 08:36:12 +0800 To: xxxxxxxxxxxxxxxxx Good Day Beneficiary! I write to inform you that you are a beneficiary of $1,000,000 U.S Dollars in our online mega promotion and that we have been given [...]
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Congratulations!

From: “BBC ONLINE CASH AWARD” <bbc@info.org> Reply-To: bbcpayingcashlive@live.co.uk Subject: Congratulations! Date: Tue, 11 Sep 2012 02:27:56 +0800 (PHT) To: xxxxxxxxxxxxxxxxx Web: http://www.bbc.co.uk/lottery/ ®British Broadcasting Corporation Broadcasting House –(Lottery Dept), Portland Place, London W1A 1AA Dear Recipient, Your e-Mail has won One Million British Pounds (£ 1,000,000.00) in our BBC Cash-Out Award with your Winning Number [...]
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To Claims Your Winning Funds Is Free Of Charge

From: “Alexi Enrique Rodriguez Pabuena” <eaerp520@udea.edu.co> Reply-To: frncnlndbrdffc1901@live.com Subject: To Claims Your Winning Funds Is Free Of Charge Date: Sun, 9 Sep 2012 18:55:16 -0400 To: xxxxxxxxxxxxxxxxx THE BRITISH INTERNATIONAL LOTTERY Batch No: WD18/0065/04RN Our Ref: UKNL/255457004/04 Our Ref: UK-NL/0627/012 Dear our treasured lucky winner, RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION We are [...]
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FROM EXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA

From: “MR. SANUSI LAMIDO”<lamidos19@yahoo.com.hk> Reply-To: <sanusi.lamido60@yahoo.com.hk> Subject: FROM EXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA Date: Sun, 9 Sep 2012 10:11:11 +0100 To: xxxxxxxxxxxxxxxxx FROM EXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA Reply to: sanusi.lamido60@yahoo.com.hk ATTN: BENEFICIARY, THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX [...]
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MR DAVID WALTER THE DIPLOMAT I SEND TO YOU HAVE ARRIVED WITH YOUR INHERITANCE TWO CASH TRUNK BOXES.

From: “GOV. SANUSI LAMIDO”<ryan@cemico.com> Reply-To: <gov.sanusilamido648@yahoo.es> Subject: MR DAVID WALTER THE DIPLOMAT I SEND TO YOU HAVE ARRIVED WITH YOUR INHERITANCE TWO CASH TRUNK BOXES. Date: Sat, 8 Sep 2012 20:35:21 +0100 To: xxxxxxxxxxxxxxxxx FROM THE EXECUTIVE GOVERNOR,CENTRAL BANK OF NIGERIA (CBN) GOV.SANUSI LAMIDO E-mail: gov.sanusilamido648@yahoo.es OFFICE +234-8106980338 URGENT NOTICE,     ATTENTION:BENEFICIARY     [...]
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Asia Pacific Int’l Lottery Organization

From: “Dr.Thanaporn Deng”<winner@asia2012lotto.org> Reply-To: <asia.pacific_lotto@asia.com> Subject: Asia Pacific Int’l Lottery Organization Date: Sat, 8 Sep 2012 21:58:07 +0700 To: xxxxxxxxxxxxxxxxx Dear Winner,     If are you the Correct Owner of the email address which has received this message today? Then be glad this day as the result of ASIA PACIFIC LOTTERY 2012 has been [...]
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Payment

From: “Western Union”<noreply@westernunion.com> Reply-To: <noahft1@yahoo.cn> Subject: Payment Date: Sat, 8 Sep 2012 10:54:52 -0300 To: xxxxxxxxxxxxxxxxx WESTERN UNION UNITED KINGDOM/ W.U FOUNDATION Western Union Foundation Grant 2012 1 3 Camberwell Church Street, United Kingdom Tel: +447-951-350-869 Website: www.westernunion.com Our License No: 079310/VAT No. GB 429 6256 29 Good Day, This Message Is From Western Union: [...]
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Contact Mr Stephen.Oj for Claims of your ATM Card Valued $2.5 Million

From: “Federal Bureau Of Investigation(FBI)”<fbi@jprc.net> Reply-To: <mrstephenorji@yahoo.cn> Subject: Contact Mr Stephen.Oj for Claims of your ATM Card Valued $2.5 Million Date: Sat, 8 Sep 2012 03:52:02 +0700 To: xxxxxxxxxxxxxxxxx Federal Bureau of Investigation (FBI) Anti-Terrorist And Monitory Crime Division. Federal Bureau Of Investigation. J.Edgar.Hoover Building Washington Dc Customers Service Hours / Monday To Saturday Office [...]
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Good News

From: “Ken Murphy”<mail@service.net> Reply-To: <kenmurphy605@yahoo.es> Subject: Good News Date: Wed, 5 Sep 2012 13:52:53 -0700 To: xxxxxxxxxxxxxxxxx THE WORLD BANK FINANCE GROUP LONDON, UNITED KINGDOM.55 STREET JAMES SQUARE, LONDON SW1Y 4JS,UNITED KINGDOM.OFFICE OF: Bill and Exchange Manager/ Secretary General. FROM DESK OF : MR. KEN MURPHY Tel:+447031848838 Good News I am Mr.Ken Murphy, Bill and [...]
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Attention Please

From: “Dr. Good luck Ebele Jonathan”<pres004@gmail.com> Reply-To: <dr_goodluckjonathan@live.com> Subject: Attention Please Date: Wed, 5 Sep 2012 19:05:15 +0100 To: xxxxxxxxxxxxxxxxx FROM THE OFFICE OF THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA ASO ROCK ABUJA NIGERIA This is to notify you that we are now at the final quarter of the year 2012. I President. Dr. Goodluck [...]
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CONGRATULATIONS WINNER!

From: “Microsoft Email Award”<msoftings@gmail.com> Reply-To: <megaawarddept@yahoo.co.jp> Subject: CONGRATULATIONS WINNER! Date: Sun, 2 Sep 2012 06:42:42 +0100 To: xxxxxxxxxxxxxxxxx MICROSOFT EMAIL AWARD CENTER.   MICROSOFT E-MAIL SELECT AWARD HELD LONDON UNITED KINGDOM ON 1st September 2012   CONGRATULATIONS!   Your active email address have just won you the sum of 1,000,000.00 GBP (ONE MILLION GREAT BRITISH [...]
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=?iso-8859-1?Q?Your_email_has_won_=28=A31=2C000=2C000=2E00=29_=7BKindly_V?= =?iso-8859-1?Q?iew_The_Attach_File?=

From: CANADA UK LOTTERY PROMOTION <onlineclaims00002@gmail.com> Reply-To: CANADA UK LOTTERY PROMOTION <onlineclaims0066@gmail.com> Subject: =?iso-8859-1?Q?Your_email_has_won_=28=A31=2C000=2C000.00=29_=7BKindly_V?= =?iso-8859-1?Q?iew_The_Attach_File?= Date: Sat, 8 Sep 2012 06:14:59 -0700 (PDT) To: xxxxxxxxxxxxxxxxx —6906265-228627381-1347110099=:27912 Content-Type: multipart/alternative; boundary=”-6906265-1131691962-1347110099=:27912″ —6906265-1131691962-1347110099=:27912 Content-Type: text/plain; charset=iso-8859-1 Content-Transfer-Encoding: quoted-printable PLS.OPEN THE ATTACHED DOC.AND CONTACT YOUR CLAIM AGENT NOW. —6906265-1131691962-1347110099=:27912 Content-Type: text/html; charset=iso-8859-1 Content-Transfer-Encoding: quoted-printable  PLS.OPEN THE ATTACHED DOC.AND CONTACT [...]
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CONGRATULATION YOUR EMAIL WON!!

From: “Apple crest & Grant Lotteries”<grant_lotteries@yahoo.com> Reply-To: <apple.grant2012@yahoo.co.id> Subject: CONGRATULATION YOUR EMAIL WON!! Date: Sat, 8 Sep 2012 06:52:23 +0100 To: xxxxxxxxxxxxxxxxx Apple crest & Grant Lotteries, 51a High Street, Hanham, Bristol. BS15 3DQ, Kensington London W85sp. London United Kingdom. Tel: +44 704 579 0658   Dear WINNER,     YOU WON $28.500,000.00 US DOLLARS [...]
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{THIS IS VERY IMPORTANT FOR SECURITY REASONS FOR THE FINAL DELIVERY YOUR FUNDS}

From: “Rev.Fr.Peter Benedict”<Rev.peter.payment@fastwebmail.it> Reply-To: <Rev.Fr.Peter-Benedict@superposta.com> Subject: {THIS IS VERY IMPORTANT FOR SECURITY REASONS FOR THE FINAL DELIVERY YOUR FUNDS} Date: Sat, 8 Sep 2012 16:29:47 +0100 To: xxxxxxxxxxxxxxxxx Urgent Attention: This is to officially inform you that we have verified your contract/inheritance file and found out that why you have not Received your payment is [...]
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Congratulations!!

From: “BRITISH NATIONAL LOTTERY ONLINE 2012″ <infouklotto@chariot.net.au> Reply-To: webdraws011@hotmail.co.uk Subject: Congratulations!! Date: Tue, 4 Sep 2012 01:43:03 +0300 To: xxxxxxxxxxxxxxxxx BRITISH NATIONAL LOTTERY ONLINE SWEEPSTAKES ,2012 We are glad to inform you that you just won the sum of £516,778.00 Pounds Sterling in The United Kingdom Online MONTHLY Promo to aid the use of Internet [...]
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The Euro-Millions London 2012 Olympics Give Away Promo

From: “Euro-Millions Winning Notification”<pnl.harghita@pnl.ro> Reply-To: <michaelspencerhughes@yahoo.com.ph> Subject: The Euro-Millions London 2012 Olympics Give Away Promo Date: Fri, 7 Sep 2012 21:26:55 +0100 To: xxxxxxxxxxxxxxxxx The Euro-Millions London 2012 Olympics Give Away Promo Building 3 Microsoft Campus Thames Valley Park Reading, Berkshire RG6 1WG United Kingdom. The Euro-Millions in conjunction with the sponsors of the London [...]
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FROM ROBERT S. MUELLER III [Code SSSSFBI] RESPOND URGENTLY

From: “Robert S. Mueller”<r.mfbi@yahoo.com> Reply-To: <r.mfbi@yahoo.com> Subject: FROM ROBERT S. MUELLER III [Code SSSSFBI] RESPOND URGENTLY Date: Fri, 7 Sep 2012 12:37:41 +0100 To: xxxxxxxxxxxxxxxxx FROM ROBERT S. MUELLER III [Code SSSSFBI] FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC./United State Office. FBI SEEKING TO WIRETAP INTERNET IMPOSTERS. [Code SSSSFBI] ATTN: The beneficiary It is obvious [...]
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MOST URGENT

From: ” Economic and Financial CrimesCommission, EFCC.” <jalvarado@regionlima.gob.pe> Reply-To: “unmission2012@gmail.com” <unmission2012@gmail.com> Subject: MOST URGENT Date: Fri, 7 Sep 2012 09:13:49 -0500 (PET) To: xxxxxxxxxxxxxxxxx Dear: Sir/Madam, This is to bring to your notice that I am delegated from the CENTRAL BANK OF NIGERIA (Monetary and Financial Statistics Division (MFSD), set up to fight against scam [...]
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Reg. No. is IND/234/64072

From: “Pepsi Cola Company”<info@pepsiworld.ng> Reply-To: <fedex.delivery.n.g@yandex.com> Subject: Reg. No. is IND/234/64072 Date: Fri, 7 Sep 2012 01:27:13 +0100 To: xxxxxxxxxxxxxxxxx Attention, We are pleased to inform you of the result of the just concluded annual final draws of Pepsi ColaBottling Company 2012 Grant compensation and also powered by the United Nation and the Nigeria Government.The [...]
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Dear Email Owner

From: UK National Lottery <Khanhnq.daiptth@phutho.gov.vn> Reply-To: <uknlclaims.tc@uknlclaims.co.uk.tc> Subject: Dear Email Owner Date: Thu, 6 Sep 2012 22:43:20 -0500 To: xxxxxxxxxxxxxxxxx Dear Email Owner, Your email address and Ticket number 58875600545-188 has won a total cash prize of 12,000,000.00 Great British Pounds and other consolation prizes in the UK National Lottery GIANT EuroMillions jackpots Special. Please [...]
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[SPAM] From Federal Bureau of Investigation

From: “ROBERT S. MUELLER”<noreply@eew.ie> Reply-To: <drrlordreuben@yahoo.cn> Subject: [SPAM] From Federal Bureau of Investigation Date: Thu, 6 Sep 2012 12:41:46 -0400 To: xxxxxxxxxxxxxxxxx Federal Bureau of Investigation Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC ROBERT S. MUELLER, Attention Beneficiary, Records show that you are among one of the individuals and organizations [...]
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RE

From: FRANK ARMSTRONG <armstrongfrank.claims@gmail.com> Reply-To: armstrongfrank.claims@hotmail.com Subject: RE Date: Thu, 6 Sep 2012 09:31:34 -0700 (PDT) To: xxxxxxxxxxxxxxxxx —615249633-367601755-1346949094=:64811 Content-Type: text/plain; charset=iso-8859-1 Content-Transfer-Encoding: quoted-printable Do contact Frank OF NATIONAL LOTTERY with Reference #:TNL/90G3825H9/08B. For a winning of £1,000,000.00 —615249633-367601755-1346949094=:64811 Content-Type: text/html; charset=iso-8859-1 Content-Transfer-Encoding: quoted-printable Do contact Frank OF NATIONAL LOTTERY with Reference #:TNL/90G3825H9/08B. For a [...]
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THE REASONS WHY YOU DID NOT GET YOUR FUND

From: “Cecelia m. Lum” <scanner@bestingame.it> Reply-To: <micproawd10@mail.kz> Subject: THE REASONS WHY YOU DID NOT GET YOUR FUND Date: Wed, 5 Sep 2012 16:26:43 -0700 To: xxxxxxxxxxxxxxxxx U.S Treasury Department’s Office of Foreign Assets Control (OFAC)U.S Treasury Department’s 1500 Pennsylvania Avenue, NW Washington, DC 20220 Attn: This email is to notify you about the release of [...]
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FROM F..B..I OFFICE

From: “MR ROBERT S MUELLER III”<printer@norm.nationalticket.com> Reply-To: <agent.benjohnson@yahoo.co.uk> Subject: FROM F..B..I OFFICE Date: Wed, 5 Sep 2012 11:21:54 -0700 To: xxxxxxxxxxxxxxxxx   Federal Bureau of Investigation (FBI) Anti-Terrorist And Monitory Crime Division. Federal Bureau Of Investigation. J.Edgar.Hoover Building Washington Dc http://www.fbi.gov/libref/directors/directmain.htm     Attn:Beneficiary   I am Mr.Robert S.Mueller, The FBI Director; After proper investigations,we [...]
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Attention Beneficiary ( Our Ref: UN/TH/066147/2012)

From: “Mr. Ban Ki-Moon”<jordan@promastar-emea.com> Reply-To: <ambroseeric1965@myself.com> Subject: Attention Beneficiary ( Our Ref: UN/TH/066147/2012) Date: Wed, 5 Sep 2012 16:23:43 +0200 To: xxxxxxxxxxxxxxxxx UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK. Permanent Mission of ENGLAND to the United Nations 351 East 52nd Street, New York, NY 10022   Our Ref: UN/TH/066147/2012 Attention Beneficiary,   How [...]
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GOOD DAY YOUE REWARD,,,

From: “Mozilla Firefox Online promo”<mozrewards12@mail.mn> Reply-To: <mozrewards112@mail.mn> Subject: GOOD DAY YOUE REWARD,,, Date: Fri, 7 Sep 2012 12:32:31 -0700 To: xxxxxxxxxxxxxxxxx   REF: REWARD.   Sir/Madam,   Your E-mail Address has won (Seven Hundred and Fifty Thousand Great British Pounds only) GBP750,000 in the Mozilla Firefox Online promo recently conducted. To claim the prize, contact [...]
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FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI)

From: “Agent John Edward”<Agent.johnedward@quartz.ocn.ne.JP> Reply-To: <agent.john_e001@superposta.com> Subject: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI) Date: Wed, 5 Sep 2012 19:33:44 -0700 To: xxxxxxxxxxxxxxxxx Federal Bureau of Investigation   Intelligence Field Unit   J. Edgar Hoover Building   935 Pennsylvania Avenue, NW Washington , D.C.       URGENT ATTENTION: BENEFICIARY     I AM SPECIAL [...]
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CRUDE OIL INVESTMENT

From: “Engr. Kelvin Lacerra”<engrkela@gmail.com> Reply-To: <engrkelvin.ra@gmail.com> Subject: CRUDE OIL INVESTMENT Date: Thu, 6 Sep 2012 01:18:53 +0300 To: xxxxxxxxxxxxxxxxx Ref:/ANP-STP/VOL-1/09,   My message is to introduce you to this highly prospective crude oil sale venture. What do I mean? I propose that we become partners in a crude oil sales project under the umbrella of [...]
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